Case File
efta-efta00804113DOJ Data Set 9OtherJ.k=R1CAN1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00804113
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.k=R1CAN1
Transaction Details
Prepared for
Jeffrey E Epstein
Account Number
XXXX-XXXXXX-14009
for the last 6 month
EKPRESS
JE Amex Charges
Date
Description
Amount
12/10/2017
WWW.ITUNES.COM/BILL - CUPERTINO, CA
83.94
12/13/2017
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
14.99
12/13/2017
WWW.ITUNES.COM/BILL - CUPERTINO, CA
27.96
12/19/2017
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
16.96
12/19/2017
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
19.99
12/21/2017
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
-1.29
12/21/2017
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
30.96
12/24/2017
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
0.99
01/02/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
175.91
01/04/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
30.95
01/14/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
44.94
01/24/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
-11.99
01/24/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
0.99
01/24/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
77.90
01/26/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
38.97
02/09/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
153.92
02/11/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
22.96
02/16/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
9.97
02/20/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
52.95
02/24/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
0.99
03/01/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
14.99
EFTA00804113
03/01/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
44.97
03/02/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
100.92
03/09/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
21.98
03/09/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
49.96
03/19/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
56.91
03/24/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
0.99
03/24/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
17.96
04/01/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
52.95
04/04/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
46.95
04/12/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
55.95
04/24/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
0.99
04/24/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
10.99
05/05/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
150.89
05/17/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
29.91
05/24/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
0.99
05/24/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
58.96
05/28/2018
WVVW.ITUNES.COM/BILL - CUPERTINO, CA
3.99
05/28/2018
WWW.ITUNES.COM/BILL - CUPERTINO, CA
299.99
1,814.20
12/13/2017
SPOTIFY USA- NEW YORK
9.99
01/13/2018
SPOTIFY USA- NEW YORK
9.99
02/13/2018
SPOTIFY USA- NEW YORK
9.99
03/13/2018
SPOTIFY USA- NEW YORK
9.99
04/13/2018
SPOTIFY USA- NEW YORK
9.99
05/13/2018
SPOTIFY USA- NEW YORK
9.99
59.94
12/23/2017
NYTimes.COM NY TIMES DIGITAL -
25.00
(800)698-4637, NY
EFTA00804114
01/20/2018
NYTimes.COM NY TIMES DIGITAL -
25.00
(800)698-4637, NY
02/17/2018
NYTimes.COM NY TIMES DIGITAL -
25.00
(800)698-4637, NY
03/17/2018
NYTimes.COM NY TIMES DIGITAL -
25.00
(800)698-4637, NY
04/14/2018
NYTimes.COM NY TIMES DIGITAL -
25.00
(800)698-4637, NY
05/12/2018
NYTimes.COM NY TIMES DIGITAL -
25.00
(800)698-4637, NY
150.00
12/15/2017
GOOGLE *GOOGLE STORAGE - 855-836-
9.99
3987, CA
12/29/2017
GOOGLE *YOUTUBE VIDEOS -
3.99
G.CO/HELPPAY#, CA
01/02/2018
GOOGLE *GOOGLE STORAGE - 855-836-
1.99
3987, CA
01/15/2018
GOOGLE *GOOGLE STORAGE - 855-836-
9.99
3987, CA
02/01/2018
GOOGLE *GOOGLE STORAGE - 855-836-
1.99
3987, CA
02/15/2018
GOOGLE *GOOGLE STORAGE - 855-836-
9.99
3987, CA
02/18/2018
GOOGLE *YOUTUBE VIDEOS -
3.99
G.CO/HELPPAY#, CA
03/01/2018
GOOGLE *GOOGLE STORAGE - 855-836-
1.99
3987, CA
03/19/2018
GOOGLE *GOOGLE STORAGE - 855-836-
9.99
3987, CA
04/01/2018
GOOGLE *GOOGLE STORAGE - 855-836-
1.99
3987, CA
04/15/2018
GOOGLE *GOOGLE STORAGE - 855-836-
9.99
3987, CA
05/01/2018
GOOGLE *GOOGLE STORAGE - 855-836-
1.99
3987, CA
05/15/2018
GOOGLE "GOOGLE STORAGE - 855-836-
9.99
3987, CA
77.87
12/25/2017
01/25/2018
02/25/2018
03/25/2018
04/25/2018
05/25/2018
NETFLIX.COM - 866-579-7172, CA
NETFLIX.COM - 866-579-7172, CA
NETFLIX.COM - 866-579-7172, CA
NETFLIX.COM - 866-579-7172, CA
NETFLIX.COM - 866-579-7172, CA
NETFLIX.COM - 866-579-7172, CA
11.99
11.99
13.99
13.99
13.99
13.99
79.94
EFTA00804115
01/05/2018
AMAZON SERVICES-KINDLE - 866-321-
14.99
8851, WA
03/05/2018
AMAZON SERVICES-KINDLE - 866-321-
9.99
8851, WA
03/05/2018
AMAZON SERVICES-KINDLE - 866-321-
8851, WA
05/04/2018
AMAZON SERVICES-KINDLE - 866-321-
8851, WA
05/18/2018
AMAZON SERVICES-KINDLE - 866-321-
8851, WA
05/18/2018
AMAZON SERVICES-KINDLE - 866-321-
2.99
8851, WA
05/18/2018
AMAZON SERVICES-KINDLE - 866-321-
10.36
8851, WA
05/18/2018
AMAZON SERVICES-KINDLE - 866-321-
14.99
8851, WA
05/18/2018
AMAZON SERVICES-KINDLE - 866-321-
18.99
8851, WA
05/19/2018
AMAZON SERVICES-KINDLE - 866-321-
3.03
8851, WA
05/19/2018
AMAZON SERVICES-KINDLE - 866-321-
10.99
8851, WA
05/19/2018
AMAZON SERVICES-KINDLE - 866-321-
8851, WA
05/20/2018
AMAZON SERVICES-KINDLE - 866-321-
8851, WA
05/20/2018
AMAZON SERVICES-KINDLE - 866-321-
12.99
8851, WA
05/30/2018
AMAZON SERVICES-KINDLE - 866-321-
13.99
8851, WA
9.99
9.99
0.99
149.00
11.99
295.27
06/01/2018
AMAZON VIDEO ON DEMAND -
12.99
AMZN.COM/BILL, WA
06/01/2018
AMAZON VIDEO ON DEMAND -
19.99
AMZN.COM/BILL, WA
06/01/2018
AMAZON VIDEO ON DEMAND -
22.99
AMZN.COM/BILL, WA
55.97
EFTA00804116
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comDomain
g.coDomain
netflix.comDomain
nytimes.comDomain
wvvw.itunes.comDomain
www.itunes.comPhone
(800)698-4637Phone
866-579-7172Forum Discussions
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