Case File
efta-efta00688096DOJ Data Set 9Other3:23 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00688096
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3:23 PM
11/07/14
Accrual Basis
Type
Date
Num
Jeffrey E Epstein
Account QuickReport
January 1 through November
Name
7, 2014
Memo
Spet
Arnount
50000 • General
60210 • TransportatIon
Credit Card Charge
01/14/2014
Go Renta Cer
Newpod JE
564.92
Credit Card Charge
01/29/2014
EZ Pass
Toll's
60.00
25006 • Ans ...
Credit Card Charge
01/29/2014
EZ Pan
Toll's
26.00
Credit Oud Charge
01/292014
Pass
Tors
25036 Ans -
120.03
Check
01/29/2014
Harry Boller
Tramprlialion
10602 . JEE Ca-
277.00
Credit Card Charge
01/31/2014
Abn
utine
!Jaro for Wendy Allen kils
25006 • Arnex
968.60
Credil Card Charge
01/31/2014
Llber Technolog les Inc,
Taxi tor Joan UK:
260003 • Arren ...
79.00
Check
01/31/2014
Transportasca Jan 2013
10502 • JEE Ca_.
25280
Check
02/03/2014
Taxi.
10013 • C6 JEE...
96921
Check
02/03/2014
Turk
10013 • CO JEE...
197.70
Credit Card Charge
02/15/2014
Chose Visa NES
Tred
25021 • arre -
173.10
Check
02/21/2014
Brr karn
Trensportahon rob 2013
10502 • LE G.
228.00
Credit Card Charge
02/26/2014
MTA
10.00
Credit Card Cho•go
02/2612014
EZ Pass
Toll's
120.CO
25021 • Chose _.
Credit Card Charge
03/112014
Chase Visa NES
taxi
9223
Check
03/2602014
Belle Klein
TremportaSon Match 2013
10602 • JEE Ca-
25200
Check
03031/2014
Taxi
Taai lo and 'rom tem okke
10556 • MenrAn
1203
Check
0609/2014
Bella Klein
Tramportalen Nbrch 2013
10502 • JEE Ca...
25200
Credit Gard Charge
0422/2014
Hertz Cr Renen
JE car
26006 • MØ3...
353.10
Crecet Card Charge
04/22(2014
10.4 limousine Sedan
JE car
25003 • Amex 3-
81600
Credit Card Charge
04/22/2014
Wiekt Limousine
Æ Cor
25003 • Ann 3...
475.00
Chr*
04/302014
Taan
10556 Mensin
24.50
Check
05/132014
%We
Trareconalion
10013 • DB JEE-.
832843
Check
05/13/2014
Bella Klekk
Tnensportrion April 2013
10502 • JEE Ca...
180.00
Check
06/137014
Bella Klein
Transprtabon May 2013
10602 • LE Ca...
25280
Credit Card Charge
06/13/2014
TRISTAR WORLCANCE
JE sr In
ton
25036 • Amax
772.10
Check
01202014
Bella Klein
Transportalica Juni 2013
10502 • JEE Ce-.
26200
Credit Card Charge
07/12/2014
TRISTAR YVORLDWICE
JE or in B01100
25006 • MI« 3...
14080
Credit Card Charge
07/1212014
TRISTAR WORLDWIDE
JE a
bn
25006 • Amex 3-.
173.50
Credit Card Charge
07/14/2014
AmerSn Ester 3767 658400 _.
Tad -MJely statement
25003 • Amex B...
691.64
Check
07/31/2014
Tninspanalion !uty 2013
10502 • JEE Ca-.
16000
ETS international
Credit Card Charge
06112/2014
JE arb Newport
25003 • Annex B-.
505.75
Credit Card Charge
06/12/2014
Surelly Limo
JE and Kantelt:0110d
25003 • Ann B-.
45323
Check
09/31/2014
Bella Klein
Transonalion kreunt 2013
10502 • JEE Ca.-
22603
Credit Card Charge
09/162014
Landmark Lkno
Tranaporlaaort JE
25038 • Ans 3...
1,103.60
pede Card Charge
041612014
TRISTAFtWORLDWICE
JE aar igkilon
14010
Credit Gard Charge
09/19/2014
Taxi tor
104.79
Check
08222014
Wim
Taxi OCIOber
Augur
10013 • CO JEE...
3.45224
Credit Gard Charge
10/24/2014
CØ
Taais 000hr-statement
25003 • Amen EL.
37824
Total 50210 • Transponation
113,120.93
Total 50000 • General
113,120.93
TOTAL
14,120.93
Page 1
EFTA00688096
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
120.coPhone
2602014Phone
2612014Phone
8222014Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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