Case File
efta-efta00311348DOJ Data Set 9OtherAmerican Express US: Manage Your Card Account: Online Sta...
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311348
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
American Express US: Manage Your Card Account: Online Sta...
hitps://online.amcricanexpress.com/mycaiestmt/usilist.do?reque...
DEC 312014 AMERICAN EXPRESS TVLPHOENIX AZ
Jeffrey E Epslen
51.214/0
DEC 312014 ITUNES MUSICUSA ITUNCUPERTINO CA
Jeffrey C Epslen
$14.99
DEC 302014 AMERICAN EXPRESS TVLPHOENIX AZ
Jam E Epstein
4 51.756.80
DEC 30 2014 BUSYBODYGY1ASTOGO ROYPOMPANO BEACH FL
Jam E Ent*
5,2t ..421
586s0
37
DEC 302014 DEUTSCHE LUFTHANSA AKosiin
Jeffrey E Epstein
DEC 30 2014 DEUTSCHE LUFTHANSA AK oeln
DEC 302014 DEUTSCHE LUFTHANSA Al(rtele
Jeffrey E Epstein
JeffreyE Epstein
-$204`A
-S264.50
DEC 302014 DEUTSCHE LUFTHANSA AKoel-.
Jeffrey E Epstein
52.33JeD
DEC 3020:4 DEUTSCHE LUFTHANSA AKooln
Jeffrey E Epstein
4
535.00
DEC 302014 DEUTSCHE LUFTHANSA AKeein
Jeffrey E Epstein
4
$3500
DEC 302014 DEUTSCHE LUFTHANSA A1CeW
Jeffrey E (Intim
4
535.00
DEC 302014 DEUTSCHE LUFTHANSA Moab
Jeffrey E Epstein
4
33800
DEC 302014 F REDERiC FEKKAI BEAUNEW YORK NY
Jeffrey E Epslen
$9405
DEC 302014 !TUNES MUSICUSA YEUNCUPERTINO CA
Deny E Epstein
$2.99
OEC 30 2014 RUNES MUSICUSA ITUNCUPERTINO CA
Jeffrey E Epstein
$9999
DEC 302014 MI. REED MO 064670006NEW YORK NY
Jeffrey E Epstein
$725.00
DEC 29 2014 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA
Jeffrey E Epstren
$414.62
DEC 29 2014 AMAZON MKTPLACE PMTSAWN.COM/BiU. WA
Jeffrey E Epstein
182923
DEC 29 2014 DEUTSCHE LUFTHANSA AKoeln
Jeffrey E Epstein
4
S759.00
DEC ES 2014 DEUTSCHE WFTNANSA AKoeln
Jeffrey E Epstein
4
S759.00 '
DEC 292014 DEUTSCHE LUFTHANSA Meer
Jeffrey E Epstein
4
4819.00
DEC a 2014 DEUTSCHE WFTHANSA Meek"
JeffreyE Epster
A
4819.00
DEC 282014 AMERICAN EXPRESS TVLPHOENIX AZ
Jeffrey E Epstein
•S640.20
DEC 28 2014 AMERICAN EXPRESS TVLPHOENIX AZ
Jeffrey Epsuin
464020
DEC 282014 AMERICAN EXPRESS 7VLPHOENIX AZ
Jeffrey Epsten
4640.20
DEC 28 2014 AMERICAN EXPRESS TVLPHOENIX AZ
Jeffrey E Epstein
564020
DEC 262014 AMERICAN EXPRESS TVLPHOENIX AZ
Jeffrey( Epstein
S640.20
DEC a 2014 AMERICAN EXPRESS TVLPHOENIX AZ
Jeffrey E Epstein
5640 20
DEC 81 2014 DEUTSCHE LUFTHANSA AKo•Irt
Jeffrey E Epstein
S264.50
Maucedito *Ai
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2-4- 1/4S,V1•50
2 of 5
1/9/15,4:33 PM
EFTA00311348
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
online.amcricanexpress.comDomain
pmtsamzn.comDomain
pmtsawn.comSWIFT/BIC
AMERICANRelated Documents (6)
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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