Case File
efta-efta01578150DOJ Data Set 10CorrespondenceEFTA Document EFTA01578150
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578150
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Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
S Amount
08/20
TWC'TIME WARNER NYC 718-358-0900 NY
289.95
08/20
TWC'TIME WARNER NYC 718-358-0900 NY
180.14
08/21
POLAND SPRING WATER 800.950.9395 CA
26.36
08/21
ATT'512009969448MNY 800-331-0500 GA
99.01
08/22
VERIZON'RECURRING PAY 800-VERIZON PA
367.30
08/22
VERIZON'RECURRING PAY 800-VERIZON PA
168.04
08123
CITICAR TRANSPORTATION CO LONG IS CITY NY
301.27
08/24
TWC'TIME WARNER NYC 718.358-0900 NY
184.14
08/25
TWC'TIME WARNER NYC 718-358-0900 NY
86.96
08/25
TWC'TIME WARNER NYC 718-358-0900 NY
167.37
08/30
CITICAR TRANSPORTATION CO LONG IS CITY NY
228.04
09/03
TWC'TIME WARNER NYC 718-358-0900 NY
115.18
09/03
TWC'TIME WARNER NYC 718-358-0900 NY
237.37
09/04
SPRINT IMRELESS 800-639-6111 KS
242.29
09/04
CITRIXSYSTEMS FTL 800-424-8749 FL
4.048.72
09/06
VERIZON'RECURRING PAY 800-VERIZON PA
107.76
09/06
CITICAR TRANSPORTATION CO LONG IS CITY NY
192.68
09/06
TWC'TIME WARNER NYC 718-358-0900 NY
172.64
09/09
LOBELS NEW YORK NY
726.85
09/10
TWC'TIME WARNER NYC 718-358-0903 NY
137.75
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARO 4927) 528.443.26
INCLUDING PAYMENTS RECEIVED
09/05
EX
787-7186 NV
484.22
TRANSACTIONS THIS CYCLE (CARD 7230) 5484.22
08115
ERIKA CLEANERS 212.7444484 NY
150.00
08/20
GRACES MARKETPLACE NEW YORK NY
272.33
08/21
MAISON KAYSER - 12 NEW YORK NY
40.83
08/21
GRACE'S MARKETPLACE NEW YORK NY
249.51
08/21
FOOD EMPORIUM #3670 NEW YORK NY
167.66
08/21
LOBELS KITCHEN NEW YORK NY
29.94
09/03
GRACES MARKETPLACE NEW YORK NY
237.84
09/03
EMACK 88 BOLIO'S NEW YORK NY
67.52
09/03
FOOD EMPORIUM #3670 NEW YORK NY
84.14
09/03
EAT NEW YORK NY
62.00
09/04
LOBELS NEW YORK NY
29.66
09/06
SANT AMBROEUS MADISON AVE NEW YORK NY
113.23
09/08
GRACIOUS HOME 1 NEW YORK NY
63.74
09/08
PICK A BAGEL ON SECOND NEW YORK NY
49.35
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) 51.617.75
09/08
SEAMLESS 800-905-9322 NY
-63.79
08/10
JUICE GENERATION CAFE 3 212-3555537 NY
21.50
08/09
MINI DELI OF BIG APPLE NEW YORK NY
12.79
08/09
NYC-TAXI ASTORIA NY
8.00
08/11
JUICE PRESS 3 NEW YORK NY
28.26
08/11
STAPLES
00153221 NEW YORK NY
2.46
08/11
7-ELEVEN 35823 NEW YORK NY
8.99
08/11
MINI DELI OF BIG APPLE NEW YORK NY
15.31
08/12
INFINITY NEWS 212-2233240 NY
16.25
08/12
STAPLES
00153221 NEW YORK NY
37.10
08/11
HELEN FOOD NEW YORK NY
20.38
08/13
DUANE READE NEW YORK NY
23.32
08/13
MINI DELI OF BIG APPLE NEW YORK NY
14.96
08/12
JUICE PRESS 3 NEWYORK NY
14.00
08/12
LEXINGTON PIZZA AND RE NEW YORK NY
6.45
08/13
JUICE GENERATION CAFE 3 212-3555537 NY
30.10
08/14
LEX SOUPS LLC NEW YORK NY
8.15
08/15
SEAMLESS 800-905-9322 NY
30.13
08/15
MINI DELI OF BIG APPLE NEW YORK NY
15.23
08/15
GRISTEDES it 512 NEW YORK NY
15.29
08/16
GRISTEDES ft 512 NEW YORK NY
18.73
08/16
JUICE PRESS 3 NEWYORK NY
28.99
08/17
FOOD EMPORIUM #3674 NEW YORK NY
20.04
08/15
JUICE PRESS 3 NEWYORK NY
57.03
08/15
NYC TAXI 2895 LONG IS CITY NY
13.50
JEFFREY EPSTEIN
Page 2 of 9
Statement Date:
09/11/13
0000001 FiS33330 C I
003 r' 0 I t
130&+1
PagCS9
D5603
MA DA 84645
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057015
EFTA01578150
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-2233240Phone
212-3555537Phone
212.7444484Phone
230) 5484Phone
718-358-0900Phone
718-358-0903Phone
718.358-0900Phone
787-7186Phone
800-331-0500Phone
800-424-8749Phone
800-639-6111Phone
800-905-9322Phone
800.950.9395Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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