Skip to main content
Skip to content
Case File
efta-02712254DOJ Data Set 11Other

EFTA02712254

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02712254
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EXPRE SS Transaction Details Prepared for Account Number Centurion® Card I February 7, 2015 to February 24, 2015 Date Description Amount 02/18/2015 02/16/2015 02/16/2015 02/15/2015 02/14/2015 BLOOMINGDALES 001014NEW YORK NY POSTMATES.COM 8008826106 CA POSTMATES.COM 8008826106 CA POSTMATES.COM 8008826106 CA CONTAINERSTORELXNGTNNEW YORK NY 283.081Creams 55.25 68.341Food 63.16 -226.40 Food Food 02/14/2015 ITUNES.COM/BILL ITUNCUPERTINO CA 11.97 Music - movie 02/14/2015 POSTMATES.COM 8008826106 CA 61.151Food 02/14/2015 Starbucks #00821 NewNew York NY 4.95 Food 02/14/2015 Starbucks #00821 NewNew York NY 15.751Food 02/13/2015 BLOOMINGDALES 001014NEW YORK NY 70.77 Apt supplies 02/13/2015 BLOOMINGDALES 001014NEW YORK NY 130.651Apt supplies 02/13/2015 BLOOMINGDALES 001027NEW YORK NY 659.65 Apt supplies 02/13/2015 CONTAINERSTORELXNGTNNEW YORK 15.77 NY Apt supplies 02/13/2015 CONTAINERSTORELXNGTNNEW YORK NY 107.79 Apt supplies 02/13/2015 CONTAINERSTORELXNGTNNEW YORK 307.88 NY Apt supplies 02/13/2015 EQUINOX #105 NEW YORK NY 386.00 Gym 2 months cement 02/13/2015 JUICE GENERATION 103NEW YORK NY 16.221Food 02/13/2015 Starbucks #10693 NewNew York NY 5.50 Food 02/13/2015 THE UPS STORE 1083 NEW YORK NY 3.37 Ups 02/13/2015 USER UBER 866-576-1039 CA 40.00 Taxi 02/12/2015 ITUNES.COM/BILL ITUNCUPERTINO CA 11.971Music - movie 02/12/2015 STAPLES 05322 (800)333-3330 51.32 Apt supplies 02/12/2015 Starbucks #00821 NewNew York NY 11.001Food 02/11/2015 LE PAIN QUOTIDIEN 14NEW YORK NY 38.70 Food 02/11/2015 NEWTOP QUALITY CLEANNEW YORK NY 39.25 Dry cleaners 02/11/2015 NO. 8 00000000000000NEW YORK NY 30.96 02/11/2015 NYC TAXI - VERIFONE LONG ISALND CITY 8.16 NY Taxi 02/11/2015 NYC TAXI - VERIFONE LONG ISALND CITY 11.76 NY Taxi 02/11/2015 POSTMATES.COM 8008826106 CA 45.57 Food 02/11/2015 POSTMATES.COM 8008826106 CA 61.85 Food 02/11/2015 Starbucks #00821 NewNew York NY 7.67 [Food 02/11/2015 TAXI CREDIT CARD CORWOODSIDE NY 23.16 Taxi 02/10/2015 Handsome Dan's Brooklyn 5.10 FoQd 02/10/2015 JUICE GENERATION 10 BROOKLYN NY 8.98 Food 02/10/2015 JUICE GENERATION 10 BROOKLYN NY 16.55 Food 02/10/2015 MAISON PREMIERE BROOKLYN NY 31.77 Food 02/10/2015 MERCER KITCHEN 88190NEW YORK NY 160.011W Anna 02/10/2015 NYC TAXI 7P57 090015NEW YORK NY 50.15 Taxi 02/10/2015 POSTMATES.COM 8008826106 CA 52.79 Food 02/10/2015 USA`PHOTOBOOTH VEND NEW YORK NY 5.00 Photo 02/10/2015 VTS NYC LPEP VTS NYCLONG ISLAND 41.16 CITY NY Food 02/08/2015 ITUNES.COM/BILL ITUNCUPERTINO CA 18.13 Movie 02/08/2015 ITUNES.COM/BILL ITUNCUPERTINO CA 19.99 [Movie 02/08/2015 UBER UBER 866-576-1039 CA 15.00 Taxi 02/08/2015 UBER UBER 866-576-1039 CA 15.00 Taxi 02/08/2015 USER UBER 866-576-1039 CA 17.00 Taxi 02/08/2015 UBER UBER 866-576-1039 CA 38.00 Taxi 02/08/2015 USER UBER 866-576-1039 CA 45.00 Taxi 2.961.85 EFTA_R1_02129465 EFTA02712254 Transaction Summary Centurion® Card! February 7, 2015 to February 24, 2015 Prepared for Account Number SUMMARY Pay In Full Charges 3,188.25 Pay Over Time Charges 0.00 Credits -226.40 Total 2,961.85 EFTA_R1_02129466 EFTA02712255

Technical Artifacts (9)

View in Artifacts Browser

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

Domainitunes.com
Domainpostmates.com
Phone(800)333-3330
Phone2129465
Phone2129466
Phone2712254
Phone2712255
Phone8008826106
Phone866-576-1039

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.