Case File
efta-efta01578161DOJ Data Set 10CorrespondenceEFTA Document EFTA01578161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578161
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A
Date of
Transaction
(
C
Merchant Name or Transaction Description
C
5 Amount
09/21
SEPHORA 112 NEW YORK NY
130.65
09/21
NYC-TAXI NEW YORK NY
6.50
09/21
NYC TAXI LONG IS CITY NY
6.50
09/21
NYC TAXI 4N33 BROOKLYN NY
6.00
09/21
CLYDES NEW YORK NY
115.42
09/20
NYCTAXI-FRENCHHORN CAB BROOKLYN NY
27.50
09/22
TOD'S MADISON AVENUE NEWYORK NY
1.273.84
09/22
NYC TAXI 1P73 LONG ISLAND NY
6.60
09/22
NYC TAXI 4M14 LONG ISLAND NY
7.80
09/23
EQUINOX MOTO #117 866-332-6549 NY
188.00
09/23
SEAMLESS 800-905-9322 NY
42.95
09/23
NYC TAXI 9F22 BAYONNE NJ
26.40
09/23
CLYDES NEW YORK NY
188.37
coin
MTA MVW168TH STREET & NEW YORK NY
40.00
09/23
NYC-TAXI ASTORIA NY
11.90
09/24
AT&T DATA 800-331-0500 GA
30.00
09/24
VVHOLEFDS CIR 10160 NEW YORK NY
19.80
09/24
NYC-TAXI ASTORIA NY
30.50
09/25
SEAMLESS 800-905-9322 NY
35.66
09/24
NYC TAXI 5C58 NEW YORK NY
13.80
09/25
WHOLEFDS CIR 10160 NEW YORK NY
15.78
09/25
NYC TAXI LONG IS CITY NY
10.70
09126
WHOLEFDS CIR 10160 NEW YORK NY
8.93
09/28
STARBUCKS #14300 NEW YORK New York NY
9.74
09/26
NYC TAXI 8Y13 LONG ISLAND C NY
27.60
09/25
NYC-TAXI NEW YORK NY
26.90
cein
APL'APPLE !TUNES STORE 866-712-7753 CA
10.88
09/27
COOGANS NEW YORK NY
23.04
09/26
NYC-TAXI LONG IS CITY NY
11.90
09/26
NYC TAXI 5P93 LONG ISLAND NY
7.80
09/26
LINCOLN SQ IMX07021165 NEW YORK NY
20.75
09/26
NYC TAXI 3G23 VVOODSIDE NY
7.80
09/28
NETFLIX.COM NETFLIX.COM CA
7.99
09/26
LINCOLN SQ IMX07021165 NEW YORK NY
29.00
09/27
STARBUCKS #14300 NEW YORK New Yolk NY
5.93
09/27
APL'APPLE ITUNES STORE 866-712-7753 CA
10.88
09/27
NYC-TAXI ASTORIA NY
11.40
09/28
MUVICO WEST PALM 954-564-6550 FL
23.50
09/27
ASTORIA TAXI LONG IS CITY NY
25.70
09/29
PARADIES #9120
002 561.2337802 FL
43.82
09/29
JETBLUE
2790617805316 SALT LAKE CTY UT
40.00
092913 1 Y
XAA
XAA
09/30
WHOLEFDS CIR 10160 NEW YORK NY
18.41
09/30
NYC TAXI 1D96 LONG ISLAND C NY
34.20
09/29
NICKS TOMATO 10160067 WEST PALM BCH FL
13.25
10/01
THE HEALTH NUTS NEW YORK NY
29.77
10/01
NYC TAXI 6D58 LONG ISLAND C NY
32.40
10/01
SMILE DESIGN NYC DENTAL BROOKLYN NY
210.00
09/30
THE HOME DEPOT #6177 NEW YORK NY
13.01
10/01
HENRY SCHEIN 0 COLUMBIA NEW YORK NY
467.84
10/01
SMILE DESIGN NYC DENTAL BROOKLYN NY
65.00
10/01
SEAMLESS 800-905-9322 NY
64.41
09/30
NYC-TAXI ASTORIA NY
5.90
09/30
NYC TAXI LONG IS CITY NY
12.50
09/30
NYC TAXI 1N52 LONG ISLAND NY
7.20
10/01
MAISON KAYSER - 12 NEW YORK NY
47.07
10/01
DUANE READE #14139 NEW YORK NY
1.67
10/02
AMERICAN STUDENT DENTAL A 312-4402841 IL
245.00
10/01
BLISS SOHO NEW YORK NY
275.45
10/02
DENTAL DECKS 205-991-5188 AL
240.00
10/02
SEAMLESS 800-905-9322 NY
18.33
10/02
STARBUCKS #14300 NEWYORK New York NY
3.76
10/02
WIOLEFDS CIR 10160 NEW YORK NY
6.52
10/01
NYC TAXI LONG IS CITY NY
6.50
10/02
NYC TAXI 1N63 LONG ISLAND NY
10.80
10/01
SEPHORA 112 NEW YORK NY
121.94
JEFFREY EPSTEIN
Page 6 of 11
Statement Date:
10/11/13
0000001 FIS333.10C1
003 N' 9 II 13110/11
Pag.:13dil
05516
MACA 60504
28410003010:0M50401
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057029
EFTA01578161
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
netflix.comPhone
17805316Phone
312-4402841Phone
561.2337802Phone
7021165Phone
800-331-0500Phone
800-905-9322Phone
866-332-6549Phone
866-712-7753Phone
954-564-6550Related Documents (6)
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EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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