Case File
efta-efta01578159DOJ Data Set 10CorrespondenceEFTA Document EFTA01578159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578159
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
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
S Amount
09/28
EQUINOX #105 NEW YORK NY
50.00
09/29
DUANE READE #1 4145 NEW YORK NY
31.99
09/29
JUICE PRESS 3 NEWYORK NY
19.00
09/29
PARADIES
#9120 581-2337802 FL
76.28
09/29
NYC-TAXI YELLOW CAB LONG IS CITY NY
14.00
09/29
CVSPHARMACY #5140 003 WEST PALM BEA FL
385.66
09/30
LAGUARDIA USA, LLC PHILADELPHIA PA
13.60
09/30
LAGUARDIA USA, LLC PHILADELPHIA PA
17.47
10/02
STARFISH MARKET ST JOHN
22.15
10/03
MINI DELI OF BIG APPLE NEW YORK NY
34.75
10/02
CHELSEA DRUG STORE ST THOMA
71.05
10/03
GRISTEDES # 512 NEW YORK NY
30.79
10/05
DUANE READE #14145 NEW YORK NY
75.74
10/04
GRISTEDES # 512 NEW YORK NY
36.87
10/04
SEAMLESS 800-905-9322 NY
55.69
10/04
STAPLES
00153221 NEW YORK NY
3.53
10/04
NYC-TAXI NEW YORK NY
8.50
10/06
DEAN&DELUCA #102 NEW YORK NY
65.16
10/06
DUANE READE NEW YORK NY
30.46
10/06
SEAMLESS 800-905-9322 NY
14.54
10/04
MINI DELI OF BIG APPLE NEW YORK NY
24.56
10/06
GOTHAM COFFEE HOUSE NEW YORK NY
14.13
10/06
NYC TAXI LONG IS CITY NY
4.70
10/06
YOGURTLAND LENOX HILL NEW YORK NY
10.62
10/08
DECATHLON
4631229 750090WAGRAM.
45.02
10/10 EURO
33.09 X 1.360531882 (EXCHG RATE)
10/10
FOREIGN TRANSACTION FEE
1.35
10/08
DECATHLON
4631229 750090WAGRAM.
191.36
10/10 EURO
140.65 X 1.360540348 (EXCHG RATE)
10/10
FOREIGN TRANSACTION FEE
5.74
10/10
LE BON MARCHE 4221030 75PARIS 7
155.74
10/11 EURO
115.00 X 1.354260869 (EXCHG RATE)
10/11
FOREIGN TRANSACTION FEE
4.67
10/10
LE BON MARCHE PARIS
247.07
10/10
JOSEPH TRICOT PARIS
893.81
10/11 EURO
660.00 X 1.354257575 (EXCHG RATE)
10/11
FOREIGN TRANSACTION FEE
26.81
10/10
PIERRE HERME PARIS 08
63.24
10/11 EURO
46.70 X 1.354175588 (EXCHG RATE)
10/11
FOREIGN TRANSACTION FEE
1.89
10/10
SCM VIGNON 75PARIS 08
38.37
10/11 EURO
28.33 X 1.354394634 (EXCHG RATE)
10/11
FOREIGN TRANSACTION FEE
1.15
10/09
MSF' DAVID BARTON UPTO 212.6756275 NY
142.00
10/09
HERMES SEVRES 4520303 75PARIS 6
6,635.87
10/11 EURO
4.900.00 X 1.354259183 (EXCHG RATE)
10/11
FOREIGN TRANSACTION FEE
199.07
TRANSACTIONS THIS CYCLE (CARD 4808) 511,777,14
10/07
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
-106.64
09/11
W-IOLEFDS CIR 10160 NEW YORK NY
15.43
09/11
FEDEX 082095300300 800-4633339 TN
2.18
09/10
NYC TAXI LONG IS CITY NY
31.70
09/10
NYC TAXI LONG IS CITY NY
13.70
09/11
SEAMLESS 800-905-9322 NY
46.12
09/10
ASTORIA TAXI LONG IS CITY NY
32.30
09/11
SEAMLESS 800-905-9322 NY
12.29
09/09
NYC-TAXI LONG IS CITY NY
10.70
09/11
GROM COLUMBUS LLC NEW YORK NY
9.25
09/12
APL'APPLE ITUNES STORE 866-712-7753 CA
21.76
09/12
SEAMLESS 803-905-9322 NY
20.51
JEFFREY EPSTEIN
Page 4 of 11
Statement Date:
10/11/13
°COO= FIS33339C 1
000
Y
9 It
13110/11
Paco< at 11
05686
MA DA 60504
78410000010006550403
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057027
EFTA01578159
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comPhone
212.6756275Phone
4175588Phone
4221030Phone
4257575Phone
4259183Phone
4260869Phone
4394634Phone
4520303Phone
4631229Phone
581-2337802Phone
6550403Phone
800-4633339Phone
800-905-9322Phone
803-905-9322Phone
866-712-7753Related 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
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.