Case File
efta-01578205DOJ Data Set 10OtherEFTA01578205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578205
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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W
1
W o
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
01/17
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
01/18
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
01/19
BARNES & NOBLE #2675 NEWYORK NY
30.27
01/19
BED BATH & BEYOND #361 NEW YORK NY
378.01
01/20
JAVA GIRL NEWYORK NY
20.00
01/20
CANDLE CAFE NEW YORK NY
42.02
01120
NYC-TAXI WOODSIDE NY
14.30
01/21
BLOOMINGDALE'S #001 NEW YORK NY
44.64
01/21
BLOOMINGDALE'S #001 NEW YORK NY
196.98
01/21
FOOD EMPORIUM #3674 NEW YORK NY
15.95
01/20
ATMANANDA YOGA SEQUENC NEW YORK NY
3.27
01/20
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
01/20
NYC TAXI 8Y25 NEW HYDE PK NY
12.60
01/21
SLATE NYC 800-573-8459 NY
88.01
01/22
NYC TAXI 6G34 BRONX NY
16.80
01/22
DUANE READE 014145 NEW YORK NY
16.99
01=
JAVA GIRL NEWYORK NY
2060
01/22
DUANE READE NEWYORK NY
63.54
01/22
DUANE READE NEWYORK NY
158.97
01/21
NYC-TAXI WOODSIDE NY
13.10
01/22
HENRI BENDEL #1 NEW YORK NY
363.64
01/22
NAILS AND SPA ON 2ND AVE NEW YORK NY
52.00
01/23
CITY CHOW CAFE NEW YORK NY
8.70
01/23
EQUINOX MOTO #105 866-332-6549 NY
188.00
01/23
CITY CHOW CAFE NEW YORK NY
12.72
01/22
NYC-TAXI NEW YORK NY
18.10
01/23
STARBUCKS 013539 NEWYORK New York NY
5.50
01/21
NYC-TAXI LONG IS CITY NY
23.90
01121
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
01/23
JS CLEANERS - 4 NEW YORK NY
42.46
01/25
LAGUARDIA USA, LLC NEW YORK NY
10.71
01/25
LAGUARDIA USA. LLC NEW YORK NY
11.94
01/23
NYC-TAXI NEW YORK NY
12.50
01/23
NYC-TAXI WOODSIDE NY
15.50
01/23
ATMANANDA YOGA SEQUENC NEW YORK NY
12.00
01/26
CANDLE CAFE NEW YORK NY
44.20
01/27
NYC TAXI 1P77 BROOKLYN NY
15.00
01/27
THE UPS STORE 1083 NEW YORK NY
15.24
01/27
NYC TAXI 1671,1897 BROOKLYN NY
14.30
01/27
NYC TAXI 3E82 LONG ISLAND C NY
8.40
01/27
JAVA GIRL NEWYORK NY
20.00
01/28
CANDLE CAFE NEW YORK NY
44.20
01/28
GUCCI E-COMMERCE 866-482.2400 NJ
347.31
01128
NYC-TAXI ASTORIA NY
7.70
01/27
NYC-TAXI YELLOW CAB LONG IS CITY NY
10.70
01/29
CANDLE CAFE NEW YORK NY
44.20
01/28
NYC TAXI 9D31 WOODSIDE NY
16.80
01/28
NYC TAXI 6K57 WOODSIDE NY
18.00
01/29
NYC TAXI 2L42 WOODSIDE NY
15.60
01/29
NYC TAXI 6G37 NEW YORK NY
15.00
01/27
ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
01/29
ORENTREICH MEDICAL GROUP NEW YORK NY
600.00
01/27
NYC-TAXI YELLOW CAB LONG IS CITY NY
6.50
01/28
NYC-TAXI ASTORIA NY
7.70
01/29
JAVA GIRL NEWYORK NY
20.00
01/30
DUANE READE 014238 NEW YORK NY
53.61
01/30
NYC TAXI 9K15 BROOKLYN NY
13.80
01/28
ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
01/29
ATMANANDA YOGA SEQUENC NEW YORK NY
3.00
01/29
NAILS AND SPA ON 2ND AVE NEW YORK NY
73.00
01/30
THEOUTNET.COM 80.481.1064 NY
53.79
01/30
CANDLE CAFE NEW YORK NY
61.62
01/31
CANDLE CAFE NEW YORK NY
44.20
01/30
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
01/30
NYC TAXI 2J87 LONG ISLAND NY
15.60
01/31
JAVA GIRL NEW YORK NY
20.00
JEFFREY EPSTEIN
Page 8 of 10
Statement Date:
02/11/14
oocOCCI
FIS33339 C 1
OW
Y 0 II 1402/11
Pagad 10
Mee
MA DA 01183
0421000VIOX3011eX6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057081
EFTA01578205
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
theoutnet.comPhone
481.1064Phone
800-573-8459Phone
866-332-6549Phone
866-482.2400Related Documents (6)
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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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