Case File
efta-efta01578165DOJ Data Set 10CorrespondenceEFTA Document EFTA01578165
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578165
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C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
10/07
BLOOMINGDALE'S #001 NEW YORK NY
18.51
10/07
BLOOMINGDALE'S #001 NEW YORK NY
65.33
10/07
BLOOMINGDALE'S #001 NEW YORK NY
95.81
10/07
JAVA GIRL NEW YORK NY
20.00
10/07
BLOOMINGDALE'S NO01 NEW YORK NY
152.43
10/08
STARBUCKS #09237 NEW YORK New York NY
4.84
10/07
THE HEALTH NUTS NEWYORK NY
15.48
10/07
TLF FELLAN FLORIST FLORAL NEW YORK NY
54.44
10/07
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
10/07
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
10/07
NYC TAXI 6J28 LONG ISLAND C NY
20.40
10/07
NYC TAXI 6L39 BROOKLYN NY
14.40
10/08
STARBUCKS #07540 NEWYORK New York NY
5.50
10/08
JAVA GIRL NEW YORK NY
19.92
10/08
PAPYRUS #2240 NEW YORK NY
21.72
10/09
JAVA GIRL NEW YORK NY
20.45
10/09
JAVA GIRL NEW YORK NY
10.00
10/08
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
10/08
JS CLEANERS - 4 NEW YORK NY
38.21
10/10
FOOD EMPORIUM #3674 NEW YORK NY
19.96
10/09
NYC TAXI 2F59 WOODSIDE NY
15.00
10/09
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
10/10
JAVA GIRL NEW YORK NY
17.15
10/08
NYC-TAXI LONG IS CITY NY
24.50
10/10
BLOOMINGDALE'S #001 NEW YORK NY
163.44
10/10
JAVA GIRL NEW YORK NY
12.32
10/09
NYC-TAXI NEW YORK NY
14.90
10/09
NAILS AND SPA ON 2ND AVE NEW YORK NY
17.60
10/10
ZARA USA 303 NEW YORK NY
59.90
TRANSACTIONS THIS CYCLE (CARD III
$6,047.86
09/IS
SUNOCO 0368304201 SECAUCUS NJ
84.02
09/16
KENNEDY SVC CTR INC JAMAICA NY
76.59
09/17
EASTSIDE 65 PARKING LL NEW YORK NY
1,100.03
09/17
GRACIOUS HOME 1 NEW YORK NY
116.91
09/17
GRACIOUS HOME 1 NEW YORK NY
19.59
09/19
FIRST AVE CAR WASH NY NY
17.42
09/18
NYC DOT PARKING METERS LONG ISLAND C NY
3.50
09/19
GRACES MARKETPLACE NEW YORK NY
6.30
09/19
ERIKA CLEANERS 212-7444484 NY
75.00
09/19
ANDRADE SHOE REPAIR NEW YORK NY
14.15
09/20
GRACES MARKETPLACE NEW YORK NY
10.90
09/20
GRACE'S MARKETPLACE NEW YORK NY
481.57
09/22
FOOD EMPORIUM N3670 NEW YORK NY
42.95
09/21
Garnet Wines 8 Liquors New York NY
258.91
09/23
GRACES MARKETPLACE NEW YORK NY
187.49
09/23
GRACES MARKETPLACE NEW YORK NY
146.11
09/24
GRACES MARKETPLACE NEW YORK NY
58.73
09/23
HH MIDTOWN BAGELS EAST NEW YORK NY
18.60
09/25
SHELL OIL 57544416209 NEW YORK NY
68.36
09/26
GRACES MARKETPLACE NEW YORK NY
30.95
09/26
GRACES MARKETPLACE NEW YORK NY
76.65
09/27
FIRST AVE CAR WASH NY NY
17.42
09/27
FOOD EMPORIUM #3670 NEW YORK NY
269.34
09/27
BEL AMI 212-7371313 NY
57.43
09/27
GRACES MARKETPLACE NEW YORK NY
18.30
09/25
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
09/27
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
09/26
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
LUCIANO FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6724) $3.267.69
JEFFREY EPSTEIN
Page 10 of 11
Statement Date:
10/11/13
oCCOCOI
FIS33339 C 1
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9 II
13110/11
Page 10 ofil
05M6
MA DA ee6O1
28410COVICCOM5O406
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057033
EFTA01578165
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-3555537Phone
212-7371313Phone
212-7444484Phone
7544416209Phone
8304201Tail #
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