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efta-01578199DOJ Data Set 10Other

EFTA01578199

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Unknown
Source
DOJ Data Set 10
Reference
efta-01578199
Pages
1
Persons
0
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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: Sustomer Service: Mobile: V WO W A Date of Transaction Merchant Name or Transaction Description S Amount O1/16 SONY STORE CENTURY CITY LOS ANGELES CA 493.49 O1/16 TWC'TIME WARNER NYC 718.358.O90O NY 188.37 O1/17 TWCITIME WARNER NYC 718.358-O90O NY 191.79 01/17 TWC'TIME WARNER NYC 718-358-O9OO NY 222.35 O1/17 LOTUS PARTNERS 7187O791OO NY 735.63 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 182.43 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 289.95 O1/21 ACT'Dalton 212-423-5421 CA 5.45O.O3 O1/21 AT&T•BILL PAYMENT 800-331-0500 D( 99.43 O1121 ACrDalton 877-996-2267 CA 3200.00 01722 VERIZON'RECURRING PAY 8OO-VERIZON PA 169.57 O1/22 VERIZON'RECURRING PAY 8OO-VERIZON PA 366.98 O1/24 TWC'TIME WARNER NYC 718.358-O90O NY 186.43 01/25 TWC'TIME WARNER NYC 718-358-O9OO NY 92.14 O1/25 LOTUS PARTNERS 7187O791OO NY 405.96 O1/25 TWCTIME WARNER NYC 718-358-0900 NY 169.42 O1/31 LOTUS PARTNERS 7187O791OO NY 261.53 O2/O3 TWC•TIME WARNER NYC 718-358-0900 NY 232.12 O2/O3 TWCITIME WARNER NYC 718-358-O9OO NY 98.2O O2/O4 SPRINT *WIRELESS 8OO-639-6111 KS 265.98 02/06 TWCITIME WARNER NYC 718-358-0900 NY 19O.95 O2/O6 VERIZON'RECURRING PAY 8OO-VERIZON PA 1O8.4O O2/O7 LOTUS PARTNERS 7187O791OO NY 192.99 02/10 TWC'TIME WARNER NYC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63739.92 INCLUDING PAYMENTS RECEIVED O1/13 & GRACES MARKETPLACE NEW YORK NY 33.15 O1/17 SPORTS AUTHORIOOOO4861 WOODSIDE NY 54.OO O1/21 NESPRESSO USA INC NEW YORK NY 199.2O O1/21 KIEHL'S LEXINGTON AVE NEW YORK NY 52.26 01/24 FOOD EMPORIUM #367O NEW YORK NY 266.57 O1/24 GRACE'S MARKETPLACE NEW YORK NY 315.66 O1/26 MAISON KAYSER - 12 NEW YORK NY 67.66 01727 PICK A BAGEL ON SECOND NEW YORK NY 25.OO O2/O1 PICK A BAGEL ON SECOND NEW YORK NY 21.8O 02/03 PICK A BAGEL ON SECOND NEW YORK NY 32.3O O2/O8 FOOD EMPORIUM #367O NEW YORK NY 311.92 O2/O8 GRACE'S MARKETPLACE NEW YORK NY 93.13 O2/O8 HOUSE OF HEALTH NEW YORK NY 6O.65 02/09 MAISON KAYSER - 12 NEW YORK NY 119.38 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 68O6) $1,652.68 01/14 PREMIERTAXFREEEUR25O.O RATE 1.3O2O83 -325.53 01/14 PREMIERTAXFREEEUR348.6 RATE 1.3O2O83 -453.91 O1/13 BRITISH A 1258505989572 BREMEN -131.O9 O1/16 EURO 96.5O X 1.358445595 (EXCHG RATE) 1 X XAA XAA 2 X XAA XXX 3 X XXX XXX 4 X XXX XXX O1/16 FOREIGN TRANSACTION FEE -3.93 O1/O9 & DYLAN'S CANDY BAR-1O1 NEW YORK NY 2.72 O1/O9 & NYC-TAXI LONG IS CITY NY 20.00 O1/11 & NEW YORK TIMES DIGITAL 800.698.4637 NY 15.OO O1/O9 & ASTORIA TAXI LONG IS CITY NY 7.7O 01/09 & NYC TAXI 7P3O ASTORIA NY 6.6O O1/1O & BLOOMINGDALE'S #001 NEW YORK NY 427.88 O1/1O & WALGREENS 111O417 NEW YORK NY 45.73 01/09 & SEPHORA 12O NEW YORK NY 148.61 O1/1O & SPACE NK NEW YORK NY 172.O2 O1/11 & DUANE READE #14145 NEW YORK NY 3O.33 O1/O9 & BAKED BY MELISSA • UES NEW YORK NY 2O.OO O1/O9 & DYLAN'S CANDY BAR-1O1 NEW YORK NY 2.18 01/09 & DYLAN'S CANDY BAR-1O1 NEW YORK NY 14O.98 O1/O9 & NYC TAXI 1OO31 BRONX NY 7.8O JEFFREY EPSTEIN Page 2 of 10 Statement Date: 02/11/14 oCCOCOI FIS33139C 1 003 Y e 11 14/02/11 Page 2 d 10 OWN MA OA 91163 0421000301033i)110X0 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057075 EFTA01578199

Technical Artifacts (9)

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

Phone212-423-5421
Phone639-6111
Phone718-358-0900
Phone800-331-0500
Phone800.698.4637
Phone8445595
Phone8505989572
Phone877-996-2267
SWIFT/BICWIRELESS

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