Case File
efta-01578209DOJ Data Set 10OtherEFTA01578209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578209
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
W
WO
A
(
I
C
C
Date of
Transaction
02/10
02/18
02/18
Merchant Name or Transaction Description
ERIKA CLEANERS 212-7444484 NY
FOOD EMPORIUM 03670 NEW YORK NY
GRACES MARKETPLACE NEW YORK NY
$ Amount
156.00
223.54
278.52
02/18
GRACES MARKETPLACE NEW YORK NY
68.00
02/19
PICK A BAGEL ON SECOND NEW YORK NY
20.70
02/19
BEL AMI 212-7371313 NY
71.59
02/21
PICK A BAGEL ON SECOND NEW YORK NY
30.10
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) $848.45
02/11
GERARD DAREL 073 PARIS
98.99
02/13 EURO
72.50 X 1.365379310 (EXCHG RATE)
02/13
FOREIGN TRANSACTION FEE
2.96
02/12
ETAM P.A.P
4229761 75PAR1S 17 15
1,072.49
02113 EURO
785.50 X 1.365359643 (EXCHG RATE)
02/13
FOREIGN TRANSACTION FEE
32.17
02/13
CDG 2E PRIN P/C ROISSY CDG CE
108.70
02/12
STE OBILIS
4219846 75PARIS 01
1.322.80
02/14 EURO
966.00 X 1.369358178 (EXCHG RATE)
02/14
FOREIGN TRANSACTION FEE
39.68
02/13
BPDF GASTR CDG 4541296 95LEG5 CB
94.50
02/15 EURO
68.90 X 1.371552975 (EXCHG RATE)
02/16
FOREIGN TRANSACTION FEE
2.83
02/15
DUTY FREE PARTNERS SUPE KHIMKI
54.86
02/16 EURO
40.00 X 1.371500000 (EXCHG RATE)
02/16
FOREIGN TRANSACTION FEE
1.64
02/15
Restoran SHeremetevo HIMK1
11.36
02/16 NEW RUBLE
399.00 X 0.028471177 (EXCHG RATE)
02/16
FOREIGN TRANSACTION FEE
.34
02/16
MOIA PARIS
109.72
02/17 EURO
80.00 X 1.371500000 (EXCHG RATE)
02/17
FOREIGN TRANSACTION FEE
3.29
02/16
ANNE ELISABETH PARIS
761.22
02/17 EURO
555.00 X 1.371567567 (EXCHG RATE)
02/17
FOREIGN TRANSACTION FEE
22.83
02/16
CD FRANCE
4542660 75FRD098
185.16
02/17 EURO
135.00 X 1.371555555 (EXCHG RATE)
02/17
FOREIGN TRANSACTION FEE
5.55
02/08
AROMA ESPRESSO BAR • S NEW YORK NY
9.80
02/17
D. LIBERT SW 4249181 75PARIS 9
425.46
02/18 EURO
310.00 X 1.372451612 (EXCHG RATE)
02/18
FOREIGN TRANSACTION FEE
12.76
02/16
MAGASIN HOME PARIS 3
13450
02/18 EURO
98.00 X 1.372448979 (EXCHG RATE)
02/18
FOREIGN TRANSACTION FEE
4.03
02/17
CITIZENSHIP 8 IMM ON-LINE OTTAWA ON
91.32
02/18 CANADIAN DOLLAR
100.00 X 0.913200000 (EXCHG RATE)
02/18
FOREIGN TRANSACTION FEE
2.73
02/17
SEPHORA 159 PARIS
919.74
02/19 EURO
667.90 X 1.377062434 (EXCHG RATE)
02/19
FOREIGN TRANSACTION FEE
27.59
02/17
MC DONALDS PARIS 9
6.82
02/19 EURO
4.95 X 1.377777777 (EXCHG RATE)
02/19
FOREIGN TRANSACTION FEE
.20
02/18
LES COMPTOIRS DE PARIS
61.90
02/19 EURO
44.95 X 1.377085650 (EXCHG RATE)
02/19
FOREIGN TRANSACTION FEE
1.85
JEFFREY EPSTEIN
Page 2 of 7
Statement Date:
03111114
°COM FiS33330C 1
003 Y e
11
14103111
Page 2S7
056,3
MA OA sem
07010000010006819303
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057087
EFTA01578209
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13200000Phone
14103111Phone
212-7371313Phone
212-7444484Phone
2448979Phone
2451612Phone
3111114Phone
4219846Phone
4229761Phone
4249181Phone
4541296Phone
4542660Phone
5359643Phone
5379310Phone
6819303Phone
7062434Phone
7085650Phone
7777777Phone
8471177Phone
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