Skip to main content
Skip to content
Case File
efta-efta01578157DOJ Data Set 10Correspondence

EFTA Document EFTA01578157

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578157
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 09/17 ADTSECURITY MYADT.COM 803-238-2455 FL 09/17 ADTSECURITY MYADT.COM 800-238-2455 FL 09/17 ADTSECURITY MYADT.COM 800-238-2455 FL 09/17 TWC'TIME WARNER NYC 718-358-0900 NY 09/20 TWC'TIME WARNER NYC 718.358-0900 NY 09/20 TWC'TIME WARNER NYC 718-358-0900 NY 09/21 ATT'512009969448MNY 800-331-0500 GA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/24 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/26 TRANSPORTATION CORP 7187079000 NY 10/01 TRANSPORTATION CORP 7187079000 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/04 TRANSPORTATION CORP 7187079000 NY 10/05 SPRINT 'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.24 INCLUDING PAYMENTS RECEIVED 09/13 UNITED 0167306169520 800-932-2732 TX 091613 1 E LGA DEN 2 E DEN JAC 3 EX 4 E JAC DEN DEN LGA 09/15 UNITED 0162925156700 800-932-2732 TX 091613 1 E DEN JAC 09/18 FLAT CREEK MART JACKSON WY 09/18 NATIONAL CAR RENTAL JACKSON HOLE WY CYCLE (CARD 7230) $1,513.85 807.68 453.85 139.99 171.02 175.12 289.95 99.01 168.04 376.27 178.30 92.22 169.47 361.47 677.58 221.61 103.56 177.87 246.01 599.11 107.76 172.64 1297.60 35.00 18.08 163.17 09/13 BATH & BODY WORKS a2130 DEER PARK NY 49.42 09/15 FOOD EMPORIUM N3670 NEW YORK NY 433.22 09/15 GRACE'S MARKETPLACE NEW YORK NY 118.22 09/17 HOUSE OF HEALTH NEW YORK NY 100.85 09/18 FOOD EMPORIUM #3670 NEW YORK NY 211.81 09/18 GRACIOUS HOME 1 NEW YORK NY 65.28 09/18 GRACE'S MARKETPLACE NEW YORK NY 438.57 09/18 GRACES MARKETPLACE NEW YORK NY 27.44 09/18 EMACK 88 BOLIO'S NEW YORK NY 69.60 09/19 DEAN8DELUCA #102 NEW YORK NY 85.76 09/19 SANT AMBROEUS MADISON AVE NEW YORK NY 60.83 09/18 NESPRESSO USA INC NEW YORK NY 131.50 09/22 GRACIOUS HOME 1 NEW YORK NY 66.90 09/22 GRACE'S MARKETPLACE NEW YORK NY 54.00 09/23 PICK A BAGEL ON SECOND NEW YORK NY 25.00 09/25 PICK A BAGEL ON SECOND NEW YORK NY 25.00 09/26 MINI DELI OF BIG APPLE NEW YORK NY 31.00 09/26 PICK A BAGEL ON SECOND NEW YORK NY 15.00 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARO 6806) $2.009.40 09/13 DELTA AIR 0060177194316 ST THOMAS 39.00 091313 1 X STT STT 09/14 NYC TAXI 2H2O LONG ISLAND C NY 16.00 09/12 STARFISH MARKET ST JOHN 97.59 09/14 KAMARAN GROCERY NEW YORK NY 18.00 09/13 DELTA AIR 0068224386010 ST THOMAS 25.00 091313 1 X STT STT 09/13 ISLAND NEWS 8 GIFTS 53 ST THOMAS 14.53 09/14 GRISTEDES N 512 NEW YORK NY 33.90 09/12 WESTIN ST JOHN RESORT ST JOHN 22.00 09/13 DNC TRAVEL - ATLAN COLLEGE PARK GA 14.35 JEFFREY EPSTEIN Page 2 of 11 Statement Date: 10/11/13 0W0O1 FIS33339 C 1 003 Y 0 It 13/10/11 Paget d 11 050.3 MA OA 04604 28410CO3010:O345O402 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057025 EFTA01578157

Technical Artifacts (16)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmyadt.com
Phone2925156700
Phone718-358-0900
Phone718.358-0900
Phone7187079000
Phone7194316
Phone7306169520
Phone800-238-2455
Phone800-331-0500
Phone800-624-0909
Phone800-639-6111
Phone800-932-2732
Phone803-238-2455
Phone8224386010
SWIFT/BICWIRELESS
Tail #N3670

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.