Case File
efta-efta01578174DOJ Data Set 10CorrespondenceEFTA Document EFTA01578174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578174
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Date of
Transaction
Merchant Name or Transaction Description
5 Amount
10/21
JAVA GIRL NEWYORK NY
10.80
10/21
NYC TAXI 2G50 NEW YORK NY
20.40
10/21
THEOUTNET.COM 800.481.1064 NY
479.03
10/22
NYC TAXI 4K28 LONG ISLAND C NY
27.00
10/22
THEOUTNET.COM 800.481.1064 NY
273.66
10/22
THEOUTNET.COM 800-481-1064 NY
104.38
10/22
JS CLEANERS - 4 NEWYORK NY
16.32
10/22
NYC-TAXI ASTORIA NY
34.10
10123
EQUINOX MOTO #105 866-332-6549 NY
188.00
10/24
NYC TAXI 3816 E ELMHURST NY
6.00
10/24
CREMA CAFE CAMBRIDGE MA
4.49
10/24
CREMA CAFE CAMBRIDGE MA
46.69
10/24
JAVA GIRL NEWYORK NY
9.00
10/24
BEL AMI 212-7371313 NY
28.37
10/25
STARBUCKS #10608 NEWYORK New York NY
5.50
10/25
NYC TAXI 1L76 LONG ISLAND C NY
12.00
10/25
JAVA GIRL NEW YORK NY
20.00
10/26
GRACIOUS HOME 1 NEW YORK NY
239.53
10/26
FOOD EMPORIUM #3670 NEW YORK NY
25.81
10/25
NYC TAXI 2G76 WOODSIDE NY
10.80
10/24
MORRISON MGMT 00274316 NEW YORK NY
11.23
10/24
NYC TAXI 9K53 LONG ISLAND NY
14.40
10/25
BLOOMINGDALE'S /0001 NEW YORK NY
177.47
10/27
STARBUCKS#00821 NEWYORK New York NY
4.84
10/26
NYC TAXI 7Y21 LONG ISLAND NY
28.20
10/27
CANDLE CAFE NEW YORK NY
68.59
10/27
STARBUCKS #07525 NEWYORK New York NY
4.84
10/27
STARBUCKS #00821 NEW YORK New York NY
2.45
10/28
NEW YORK CITY SLIT WEB 212-870-5570 NY
478.00
10/27
BLOOMINGDALE'S #001 NEW YORK NY
65.33
10/26
JUICE GENERATION CAFE 3 212-3555537 NY
16.55
10/27
CVS PHARMACY #2400 003 NEW YORK NY
4.13
10/28
API:APPLE !TUNES STORE 866-712-7753 CA
7.61
10/28
DUANE READE NEWYORK NY
15.86
10/28
STARBUCKS #17478 NEW YORK New York NY
5.28
10/28
JAVA GIRL NEW YORK NY
10.00
10/27
JUICE PRESS 3 NEWYORK NY
36.05
10/28
STARBUCKS #07608 NEW YORK New York NY
5.50
10/28
THIS PIX NEW YORK NY
67.14
10/29
RICKY'S TRIBECA a119 NEW YORK NY
37.54
10/29
NYC TAXI 7Y43 BRONX NY
25.80
10/28
PAPYRUS a 2234 NEW YORK NY
23.79
10/28
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
10/28
JS CLEANERS - 4 NEW YORK NY
15.90
10/29
NYC TAXI 6P36 LONG ISLAND NY
10.80
10/29
STARBUCKS #10608 NEW YORK New York NY
9.25
10/28
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
10/29
JAVA GIRL NEW YORK NY
20.00
10/30
CANDLE CAFE NEW YORK NY
46.82
10/30
NYC TAXI 1M49 BROOKLYN NY
30.00
10/29
NYC TAXI 8.141 WOODSIDE NY
16.80
10/29
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
10/30
STARBUCKS #07566 NEWYORK New York NY
9.25
10/30
COUNTY CLERK NEW YORK NEW YORK NY
3.00
10/29
THE HEALTH NUTS NEW YORK NY
45.48
10/29
MASK 4 FUN NEW YORK NY
9.77
10/29
JUICE PRESS 3 NEW YORK NY
18.99
10/30
NYC TAXI 2G40 NEW YORK NY
8.40
10/30
NYC TAXI 4N37 LONG ISLAND C NY
26.40
10/31
AMMON-ROUSSEAU TRANSLA 212-772-3590 NY
80.00
10/28
CRATE 8 BARREL f$621 NEW YORK NY
33.37
10/29
SPIRIT HALLOWEEN 63963 609-645-5619 NY
30.71
10/31
AMMON-ROUSSEAU TRANSLA 212-772-3590 NY
50.00
10/30
STAPLES
00153221 NEW YORK NY
1.61
10/30
NYC TAXI LONG IS CITY NY
15.50
10/30
BCBG a 0714 NEWYORK NY
161.15
JEFFREY EPSTEIN
Page 10 of 12
Statement Date:
11/11113
occOCOI FIS33339 C 1
OW Y 0 II 13111111
Page 10 o112
OSS,3
MA OA MO42
3151000VIC03.03-4203
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057045
EFTA01578174
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
theoutnet.comPhone
13111111Phone
212-3555537Phone
212-7371313Phone
212-772-3590Phone
212-870-5570Phone
609-645-5619Phone
800-481-1064Phone
800.481.1064Phone
866-332-6549Phone
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
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