Case File
efta-01578201DOJ Data Set 10OtherEFTA01578201
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578201
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Service:
Mobile: V
WO
A
Date of
Transaction
Merchant Name or Transaction Description
C
$ Amount
02/08
NYC TAXI 1P26 WOODSIDE NY
20.50
02/07
PARADIES # 120
002 561-2337802 FL
32.78
02/11
APLaiiiiiiiiiiii66-712-7753
CA
2.99
TRANSACTIONS THIS CYCLE (CARD 4808) $8.006.64
01/17
SEAMLESS 800-905-9322 NY
-48.89
01/10
& NYC TAXI 9Y22 BROOKLYN NY
26.40
01/10
& FOOD EMPORIUM #3670 NEW YORK NY
44.79
01/10
& THE HEALTH NUTS NEW YORK NY
84.83
01/09
& RUSS & DAUGHTERS NEW YORK NY
416.62
01/10
& NYC TAXI 3N59 NEW YORK NY
30.60
01/09
& BROOKSTONE 238 NEW YORK NY
157.83
01/10
8 WALGREENS #10417 NEWYORK NY
17.49
01/11
& SEAMLESS 800-905-9322 NY
86.71
01/12
8 FOOD EMPORIUM #3670 NEW YORK NY
32.67
01/10
& NAILS AND SPA ON 2ND AVE NEW YORK NY
12.60
01/10
& PICK A BAGEL ON SECOND NEW YORK NY
40.00
01/10
& NYC-TAXI LONG IS CITY NY
4.70
01/10
& NYC-TAXI LONG IS CITY NY
6.50
01/13
8 BLOOMINGDALE'S #001 NEW YORK NY
321.18
01/13
8 BLOOMINGDALE'S #001 NEWYORK NY
490.21
01/12
8 JFK JETBOX 828 JAMAICA NY
8.91
01/12
8 CONCESSIONS INTERNATIO ATLANTA GA
2.95
01/12
& DFS GROUP LP JFK JAMAICA NY
29.40
01/13
8 SEAMLESS 800-905-9322 NY
72.58
01/13
8 LE PAIN OU011DIEN NEW YORK NY
24.03
01/14
NYC TAXI 6K47 FLUSHING NY
33.60
01/14
ETSY.COM 866-294-3879 NY
55.99
01/13
NESPRESSO USA INC NEWYORK NY
65.00
01/14
OCTO TRADE CO., LT TOKYO
63.00
01/14
FALK DRUGS NEWYORK NY
63.96
01/14
HAMMACHER SCHLEMMER NY NEW YORK NY
76.16
01/14
EMPIRE SZECHUAN NOODLE NEW YORK NY
29.45
01/13
NYC TAXI CCRMT LONG IS CITY NY
31.70
01/14
SEAMLESS 800-905-9322 NY
58.26
01/13
NYC LPEP LONG ISLAND C NY
31.70
01/14
LE PAIN OUOT1DIEN NEW YORK NY
7.78
01/15
NYC TAXI 5N14 WOODSIDE NY
34.80
01/15
AMAZON MKTPLACE PMTS AMZN.COWBILL WA
15.98
01/14
NYC LPEP LONG ISLAND C NY
38.90
01/15
HAMMACHER SCHLEMMER 800-233-4800 OH
154.44
01/15
LE PAIN OUOT1DIEN NEW YORK NY
33.20
01/15
SEAMLESS 800-905-9322 NY
61.10
01/16
GRACIOUS HOME 1 NEW YORK NY
281.29
01/15
NYC LPEP LONG ISLAND C NY
41.30
01/16
SEAMLESS 800-905-9322 NY
46.46
01/16
RADIOSHACK COR00128355 NEW YORK NY
21.76
01/16
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
51.90
01/16
DALLAS BM BROADWAY NEW YORK NY
23.56
01/17
THE HEALTH NUTS NEW YORK NY
22.76
01/17
STAPLES
00153221 NEW YORK NY
7.39
01/17
NYC TAXI 4L41 WOODSIDE NY
30.60
01/17
LOCCITANE #108 NEW YORK NY
97.99
01/17
PAPYRUS #2351 NEW YORK NY
142.35
01/17
BLOOMINGDALE'S #001 NEW YORK NY
10.22
01/17
DUANE READE NEWYORK NY
24.45
01/17
BESTBUYMKTPLACE 888-237289 MN
84.90
01/18
DENTAL HEALTH BEAUTY 570-814-7902 PA
23.99
01/18
DELTA AIR 0068233626610 NEWYORK-JFK NY
60.00
011814 1 X
JFK
JFK
01/17
NYC TAXI 9Y22 BROOKLYN NY
15.00
01/17
NYC TAXI 6D84 UNIONDALE NY
6.00
01/16
NYC-TAXI BROOKLYN NY
33.50
01/17
SEAMLESS 800-905-9322 NY
48.89
01/16
NYC LPEP LONG ISLAND C NY
36.50
01/17
BLOOMINGDALE'S #001 NEW YORK NY
1,621.37
JEFFREY EPSTEIN
oCCOCOI FIS33339 C I
000 Y 0 It 14/02/11
Page 4 of 10
Pace 4 rile
Statement Date:
02/11/14
05086
MA OA 91163
04210000010009110363
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057077
EFTA01578201
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comDomain
etsy.comPhone
561-2337802Phone
570-814-7902Phone
712-7753Phone
800-233-4800Phone
800-905-9322Phone
8233626610Phone
866-294-3879Phone
9110363Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.