Case File
efta-01578122DOJ Data Set 10OtherEFTA01578122
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578122
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date:
04/12/13 - 05/11/13
Account Number: 4246 3151 4241 4927
Page 2 of 8
OVER
C
Date of
Transaction
04/20
04/22
04/22
04/22
Merchant Name or Transaction Description
TWC•TIME WARNER NYC 718-358-0900 NY
VERIZON•RECURRING PAY 800-VERIZON PA
VERIZONTECURRING PAY 800-VERIZON PA
AT&T•512009969448MNY 800-331-0500 GA
$ Amount
289.95
165.65
340.75
98.41
04/24
TWC•TIME WARNER NYC 718-358-0900 NY
184.14
04/25
TWC'TIME WARNER NYC 718-358-0900 NY
80.99
04/25
TWC•TIME WARNER NYC 718-358-0900 NY
150.65
04/26
CITICAR TRANSPORTATION CO LONG IS CITY NY
127.51
04/26
BESTBUY.COM 00009944 888-2378289 MN
2,074.82
04/29
YORK LADDER INC. 718-784-6666 NY
1.279.21
05/02
VERIZON'ONETIMEPAY VERIZON.COM TX
103.67
05/03
TWC•TIME WARNER NYC 718-358-0900 NY
79.03
05/03
TWC•TIME WARNER NYC 718-358.0900 NY
401.76
05/03
CITICAR TRANSPORTATION CO LONG IS CITY NY
165.67
05/05
SPRINT •WIRELESS 800.639-6111 KS
240.90
05/07
TVVCITIME WARNER NYC 718-358-0900 NY
172.80
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.95
INCLUDING PAYMENTS RECEIVED
04/16
FENG DRY CLEANER & LAUND NEW YORK NY
23.75
04/17
NYC DOT METERED PARKIN LONG ISLAND C NY
3.00
04/18
FIRST AVE CAR WASH NY NY
20.69
04/18
SHELL OIL 57544416209 NEW YORK NY
75.88
04/19
FENG DRY CLEANER & LAUND NEW YORK NY
13.00
04/20
GRACIOUS HOME 1 NEW YORK NY
44.61
04/21
EMACK & BOLIO'S ICE CREA NEW YORK NY
74.50
04/22
GRACES MARKETPLACE NEW YORK NY
138.76
04/21
CARAVAGGIO, INC. NEW YORK NY
364.29
04/23
MARCHE MADISON NEW YORK NY
49.09
04/24
GRACES MARKETPLACE NEW YORK NY
39.45
04/24
EMACK& BOLIO'S ICE CREA NEWYORK NY
52.15
04/25
NYC DOT METERED PARKIN LONG ISLAND C NY
2.50
04/30
EASTSIDE 65 PARKING LL NEW YORK NY
1,100.00
04/30
FIRST AVE CAR WASH NY NY
17.42
04/30
SHELL OIL 57544416209 NEW YORK NY
68.81
04/30
EMACK& BOLIO'S ICE CREA NEW YORK NY
74.50
04/30
575 LEX GARAGE LLC NEW YORK NY
18.00
04/30
NYC DOT PARKING METERS LONG ISLAND C NY
3.50
05/01
BEL AMI 212-7371313 NY
55.25
05/02
ATLANTIC GRILL NEW YORK NY
58.35
05/05
FOOD EMPORIUM #3670 NEW YORK NY
290.71
05/05
FIRST AVE CAR WASH NY NY
17.42
05/04
SHELL OIL 57544416209 NEW YORK NY
71.88
05/03
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
05/06
IMPARK US PILOTS & STA PHILADELPHIA PA
2.00
05/05
SHELL OIL 57544416209 NEW YORK NY
85.85
05/06
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
LUCIANO FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36
04/12
GRACES MARKETPLACE NEW YORK NY
29.27
04/12
KITCHEN COLLECTION #102 RIVERHEAD NY
21.60
04/12
HOUSE OF HEALTH NEW YORK NY
125.83
04/19
FOOD EMPORIUM #3670 NEW YORK NY
278.97
04/19
GRACES MARKETPLACE NEW YORK NY
556.96
04/21
SANT AMBROEUS MADISON AVE NEW YORK NY
112.69
04/20
UNITED WHOLESALE FLORIST NEW YORK NY
148.61
04/20
ASSOCIATED CUT FL1NR CO NEW YORK NY
50.00
04/20
CARIBBEAN CUTS NEW YORK NY
112.14
04/21
GRACES MARKETPLACE NEW YORK NY
231.31
04/21
DEAN&DELUCA #102 NEW YORK NY
115.88
04/21
SMILEY'S NEW YORK NY
76.21
04/21
EAT NEW YORK NY
98.70
04/30
ars MANHATTAN WA NEW YORK NY
90.33
04/30
GRACIOUS HOME 1 NEW YORK NY
84.92
04/30
FOOD EMPORIUM #3670 NEW YORK NY
117.50
04/30
GRACE'S MARKETPLACE NEW YORK NY
234.54
04/30
UNITED WHOLESALE FLORIST NEW YORK NY
185.09
X 0000069 FIS33338 C 1
003
Y
0
It
130911
Page 2 d a
05886
MA DA 8002
1301000001000604922
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056971
EFTA01578122
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bestbuy.comDomain
verizon.comPhone
212-7371313Phone
241 4927Phone
246 3151Phone
718-358-0900Phone
718-358.0900Phone
718-784-6666Phone
7544416209Phone
800-331-0500Phone
800.639-6111Phone
888-2378289SWIFT/BIC
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1p
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EFTA00014087
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