Case File
efta-efta01578163DOJ Data Set 10CorrespondenceEFTA Document EFTA01578163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578163
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I
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Date of
Transaction
Merchant Name or Transaction Description
$ Amount
09/11
JUICE GENERATION CAFE 3212-3555537 NY
2.50
09/11
NYC TAXI 1L86 LONG ISLAND NY
34.20
09/11
TLF FELLAN FLORIST FLORAL NEW YORK NY
54.44
09112
JAVA GIRL NEWYORK NY
10.00
09/11
JS CLEANERS - 4 NEWYORK NY
46.13
09/13
THE RUNNING COMPAN NEW YORK NY
70.77
09/13
JUICE GENERATION CAFE 3 212-3555537 NY
17.31
09/13
NYC TAXI 3Y96 LONG ISLAND NY
7.80
09/13
BLOOMINGDALE'S #001 NEW YORK NY
65.33
09/14
TM *TWO DOOR CINEMA CL 80D-653-8000 NY
46.50
09/14
FOOD EMPORIUM #3674 NEW YORK NY
17.54
09/12
STAPLES
00153221 NEW YORK NY
4.21
09/12
JUICE GENERATION CAFE 3 212-3555537 NY
7.57
09113
BLOOMINGDALE'S #001 NEW YORK NY
73.05
09/12
JUICE PRESS 3 NEWYORK NY
27.39
09/12
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
09/14
JAVA GIRL NEWYORK NY
11.82
09/13
LAVO NEW YORK NY
20.00
09/13
JAVA GIRL NEW YORK NY
16.57
09/13
LAILA ROWE NEW YORK NY
24.00
09/13
STARBUCKS #10608 NEW YORK New York NY
5.50
09/14
STARBUCKS #00821 NEWYORK New York NY
9.25
09/12
CONTAINERSTORELEXINGTN NEW YORK NY
56.53
09/12
STARBUCKS #07404 NEW YORK New York NY
5.50
09/13
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
09/14
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
09/14
JUICE GENERATION CAFE 3 212-3555537 NY
16.00
09/15
JAVA GIRL NEWYORK NY
9.95
09/16
LULULEMON 66TH STREET NEW YORK NY
48.00
09/15
CVS PHARMACY #2400 003 NEW YORK NY
20.69
09/16
JAVA GIRL NEW YORK NY
14.71
09/16
FANDANGO.COM FANDANGO.COM CA
32.00
09/16
DUANE READE NEWYORK NY
25.01
09/15
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
09/15
BAR BOULUD NEW YORK NY
15.50
09/16
BEL AMI 212-7371313 NY
9.37
09/17
STARBUCKS #10608 NEW YORK New York NY
5.50
09/17
BLOOMINGDALE'S #001 NEW YORK NY
58.00
09/17
BLOOMINGDALE'S #001 NEW YORK NY
74.04
09/17
JAVA GIRL NEWYORK NY
15.40
09/17
UNIQLO 5TH AVE U50031 NEW YORK NY
119.80
09/17
ADIDAS ONLINE STORE 800-892-9337 OR
142.22
09/17
TLF FELLAN FLORIST FLORAL NEW YORK NY
41.38
09/18
JAVA GIRL NEW YORK NY
26.67
09/17
JUICE PRESS 3 NEWYORK NY
38.04
09/18
JAVA GIRL NEW YORK NY
10.00
09/17
GODIVA CHOCOLATES #545 NEW YORK NY
65.33
09/18
THEOUTNET.COM 800.481.1064 NY
223.14
09/17
TLF FELLAN FLORIST FLORAL NEW YORK NY
81.66
09/17
THE HEALTH NUTS NEW YORK NY
18.76
09/18
BCBG 0 0735 NEW YORK NY
115.41
09/18
BARNES 8 NOBLE #2234 NEWYORK NY
48.68
09/18
NYC TAXI 9A63 BROOKLYN NY
17.40
09/18
LE POISSON ROUGE NEW YORK NY
12.00
09/19
JAVA GIRL NEWYORK NY
20.00
09/18
MAC @ FIFTH AVE #695456 NEW YORK NY
66.41
09/18
NYC TAXI 6M67 BROOKLYN NY
22.20
09/18
LEATHER SPA NEW YORK NY
100.00
09/18
NAILS AND SPA ON 2ND AVE NEW YORK NY
17.60
09/20
BEL AMI 212-7371313 NY
20.81
09/20
THE HEALTH NUTS NEW YORK NY
18.76
09/21
TM THE XX 800-653-8000 NY
64.10
09/20
NYC TAXI 3L83 LONG ISLAND NY
9.60
09/20
CVS PHARMACY #2400 Q03 NEW YORK NY
32.37
09/21
JAVA GIRL NEWYORK NY
20.00
09/19
BEL AMI 212-7371313 NY
15.09
JEFFREY EPSTEIN
Page 8 of 11
Statement Date:
10/11/13
oCCOCOI
FIS33339C 1
OW
N'
9 II
13110/11
Pagad 11
05686
NIA DA 60504
28410003010:05S50405
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057031
EFTA01578163
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fandango.comDomain
theoutnet.comPhone
212-3555537Phone
212-7371313Phone
653-8000Phone
800-653-8000Phone
800-892-9337Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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