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efta-efta01578190DOJ Data Set 10Correspondence

EFTA Document EFTA01578190

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DOJ Data Set 10
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efta-efta01578190
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Service: Mobil e: V W WO A ( i C C Date of Transaction 12/17 12/17 12/17 Merchant Name or Transaction Description ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL $ Amount 807.68 453.85 139.99 12/17 TWC'TIME WARNER NYC 718-358-0900 NY 188.43 12/18 TWC'TIME WARNER NYC 718-358-0900 NY 191.79 12/18 TWC'TIME WARNER NYC 718-358-0900 NY 232.91 12/18 SONY US 800-571-7669 PA 29,924.99 12/19 SONY STORE CENTURY CITY LOS ANGELES CA 493.49 12/21 TWC'TIME WARNER NYC 718-358-0900 NY 182.43 12/21 AT&T•BILL PAYMENT 800-331-0500 TX 183.96 12/21 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 12/21 TRANSPORTATION CORP 7187079000 NY 194.06 12/23 VERIZON'RECURRING PAY 800-VERIZON PA 168.59 12/23 SONY STORE CENTURY CITY LOS ANGELES CA 1,299.74 12/23 VERIZON'RECURRING PAY 800-VERIZON PA 366.16 12/24 TWC'TIME WARNER NYC 718-358-0900 NY 186.48 12/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62 12/25 TWC•TIME WARNER NYC 718.358-0900 NY 92.25 12/26 TRANSPORTATION CORP 7187079O00 NY 426.79 01/04 SPRINT *WIRELESS 800-639-6111 KS 242.21 01/03 TWCITIME WARNER NYC 718-358-0900 NY 98.19 01/03 TWC'TIME WARNER NYC 718-358-0900 NY 226.92 01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40 01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800-3168824 CT 14.95 TRANSACTIONS THIS CYCLE (CARD MI $14.95 12/13 FOOD EMPORIUM #3670 NEW YORK NY 120.24 12/14 MAISON KAYSER - 12 NEW YORK NY 23.90 12/13 GRACES MARKETPLACE NEW YORK NY 315.26 12/14 GRACE'S MARKETPLACE NEW YORK NY 47.46 12/14 CORRADO BREAD 8 PASTRY 21 2-7741 904 NY 36.02 12/15 GAP 0$7243/THE NEW YORK NY 184.80 12/16 MAISON KAYSER - 12 NEW YORK NY 56.75 12/16 EAT MADISON NEW YORK NY 38.00 12/17 GRACE'S MARKETPLACE NEW YORK NY 115.59 12/17 MAISON KAYSER - 12 NEW YORK NY 79.48 12/17 PICKA BAGEL ON SECOND NEW YORK NY 20.90 12/19 MAISON KAYSER - 12 NEW YORK NY 52.72 12/19 GRACES MARKETPLACE NEW YORK NY 175.12 12/20 GRACE'S MARKETPLACE NEW YORK NY 33.89 12121 PICK A BAGEL ON SECOND NEW YORK NY 20.90 12/21 PICKA BAGEL ON SECOND NEW YORK NY 49.40 12/31 GRACE'S MARKETPLACE NEW YORK NY 231.80 12/31 FOOD EMPORIUM #3670 NEW YORK NY 470.18 01/01 MAISON KAYSER - 12 NEW YORK NY 46.28 01/01 CORRADO BREAD 8 PASTRY 212-7741904 NY 57.48 01/06 GRACES MARKETPLACE NEW YORK NY 370.29 01/06 FOOD EMPORIUM 03670 NEW YORK NY 126.34 01/07 ROSA ROSA INC NY NY 114.31 01/07 MAISON KAYSER - 12 NEW YORK NY 90.55 01/06 HOUSE OF HEALTH NEW YORK NY 92.31 01/07 EAT NEW YORK NY 100.58 01/07 ERIKA CLEANERS 212-7444484 NY 175.00 01/08 PICKA BAGEL ON SECOND NEW YORK NY 21.40 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,266.95 12/23 PREMIERTAXFREEEUR132 6 RATE 1.304085 -172.92 12/23 TAX-FREE REFUND FRANCE -60.48 01/07 SEAMLESS 800-905-9322 NY -23.11 12/11 KEY FOODS 00566 NEW YORK NY 7.99 12/11 NYC TAXI 8V52 NEW YORK NY 18.00 12/11 SEAMLESS 800-905-9322 NY 78.32 JEFFREY EPSTEIN Page 2 of 10 Statement Date: 01/11114 0000001 MS33330 C 1 003 Y 0 II HAMM Page 2 d 10 056,3 MA OA 71283 0101000300:037228302 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057063 EFTA01578190

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmyadt.com
Phone212-7444484
Phone212-7741904
Phone718-358-0900
Phone718.358-0900
Phone7187079000
Phone7187079100
Phone7228302
Phone800-238-2455
Phone800-3168824
Phone800-331-0500
Phone800-571-7669
Phone800-639-6111
Phone800-905-9322
SWIFT/BICTWCITIME
SWIFT/BICWIRELESS

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