Case File
efta-01578315DOJ Data Set 10OtherEFTA01578315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578315
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
10122
& CLYDES NEW YORK NY
572.45
10/22
8 A LA TURK RESTAURANT NEW YORK NY
36.43
10123
& GRACES MARKETPLACE NEW YORK NY
13.82
10/23
& HUNTER DELI 212-439-7758 NY
11.65
10/23
& GRACES MARKETPLACE NEW YORK NY
164.90
10123
& FOOD EMPORIUM #3670 NEW YORK NY
44.69
10/23
8 Garnet Wiles& Liquors New York NY
45.71
10/22
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/22
8 NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/22
& NYC DOT METERED PARKIN LONG ISLAND C NY
2.00
10/23
8 DUNKIN 1302300
035 LITTLE FERRY NJ
3.93
10/23
8 GENTILES FIND FOODS CO NEW YORK NY
36.52
10/24
& HUNTER DELI 212-439-7758 NY
10.56
10/23
& EXXONMOBIL
47970496 FORT LEE NJ
52.01
10/26
& PUBLIX /1050W PALM BEACH FL
173.73
10/24
8 CARAVAGGIO. INC. NEW YORK NY
194.89
10/25
8 CLYDES NEW YORK NY
145.50
10124
& NYC DOT METERED PARKIN LONG ISLAND C NY
350
10/25
8 CLYDES NEW YORK NY
517.95
10/24
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/24
8 CHINA FUN NEW YORK NY
33.74
10124
8 NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/24
& CLYDES NEWYORK NY
358.20
10/24
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/25
& A LA TURK RESTAURANT NEWYORK NY
34.34
10/26
& JETBLUE
2792609277650 SALT LAKE CTY UT
40.00
102613 1 Y
XAA
XAA
10/25
& NYC DOT METERED PARKIN LONG ISLAND C NY
100
10/25
8 NYC PARKING FINE IVR 212-6399675 NY
117.00
10/24
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/28
& USPS 11717106529412020 PALM BEACH FL
9.50
10/26
& CHEVRON 00048193 WEST PALM BEA FL
82.11
10/27
8 THE HOME DEPOT 6320 W PALM BCH FL
28.12
10/29
8 USPS 11717106529412020 PALM BEACH FL
11.20
10/29
8 NYC PARKING FINE IVR 212.6399675 NY
117.00
10/30
8 KUHNEL DENTISTRY WEST PALM B FL
197.00
10/31
& JETBLUE
2792609311785 SALT LAKE CTY UT
40.00
103113 1 Y
XAA
XAA
11/02
& GRACIOUS HOME 1 NEWYORK NY
38.03
11102
& HUNTER DELI 212-439-7758 NY
11.65
10/31
8 C STARBUCKS PB10161529 W PALM BEACH FL
6.47
11/01
& HUNTER DELI 212-439-7758 NY
11.65
11/01
8 DD/BR 0337561
035 NEW YORK NY
4.70
11/01
& FOOD EMPORIUM #3670 NEW YORK NY
49.96
11101
& WEBSTER FUEL CORP BRONX NY
84.70
11/03
8 WHOLEFDS PGA 10188 WEST PALM BEA FL
140.33
iii
11/03
11/01
8 SUSHI JO WEST PALM BEA FL
8 NYC DOT METERED PARKIN LONG ISLAND C NY
36.04
3.50
11/03
& CARMINES PALM BEACH GA FL
143.25
11/03
& PUBLIX #050 W PALM BEACH FL
158.65
11/02
8 A LA TURK RESTAURANT NEW YORK NY
36.43
10/31
& CHINA FUN NEWYORK NY
33.74
11/03
8 JETBLUE
2792609327153 SALT LAKE CTY UT
40.00
1103131 Y
XAA
XAA
11/04
8 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL
22.39
11/03
& TMS'SMITHY SAINTIL WEST PALM BEA FL
28.00
11/05
& TOOJAYS PALM BEACH PALM BEACH FL
43.60
11/05
& LEST SI BON PALM BEACH FL
42.31
11/08
PUBLIX#050W PALM BEACH FL
218.88
11/08
MALVERNE BP WEST PALM BEA FL
86.55
11/13
USPS 11717106529412020 PALM BEACH FL
5.60
11/13
BATTERIES PLUS #06 ROYAL PALM BE FL
167.43
11/14
SPARTAN CLEANERS WEST PALM BEA FL
47.35
11/16
PUBLIX 01050W PALM BEACH FL
132.00
11/15
ENVIRONMENTAL TECHNOLOGY 56143818118 FL
382.19
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $5607.36
This Statement is a Facsimile - Not an original
X 0030001 RS3333031
CCO
N 2
20
12111120
Pag.: 3 d 4
03225
NIA DA 131162
32410003010303336702
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057242
EFTA01578315
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Court UnsealedJan 4, 2024
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
943p
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