Case File
efta-efta00809689DOJ Data Set 9OtherPage 1 of 1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 1
Transaction Details
Centurion® Card June 9, 2018 to June 19, 2018
achR
i lmCAN
EXPRESS
Prepared for
Jeffrey E Epstein
Account Number
XXXX-XXXXXX=
Date
Descdpdon
Card Member
Amount
Jun 17 2018
AMAZON MKTPLACE PMTS AMZN.COMiBILL. WA
Jeffrey E Epstein
§11.98
Jun 17 2018
AMAZON MKTPLACE PUTS AMZN.COMIBILL. WA
Jeffrey E Epstein
§15.99
Jun 16 2018
AMAZON.COM AMZN.COM/BILL. WA
Jeffrey E Epstein
$43.54
Jun 15 2018
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Jeffrey E Epstein
518.00
Jun 15 2018
AMAZON.COM AMZN.COMIBILL. WA
Jeffrey E Epstein
$18.50
Jun 15 2018
AMAZON.COM AMZN.COMIBILL. WA
Jeffrey E Epstein
$154.57
Jun 15 2018
GOOGLE 'GOOGLE STORAGE -855.836.3987. CA
Jeffrey E Epstein
S9.99
Jun 14 2018
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
$920.81
Jun 14 2018
PAYPALTONNEXTIONS - 4029357733
Jeffrey E Epstein
$98.63
Jun 13 2018
AMERICAN EXPRES PHOENIX AZ
Jeffrey E Epstein
$802.40
Jun 13 2018
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
$1.493.50
Jun 13 2018
BLOOMINGDALES PALM BEACH 000000010 - PALM BCH GDNS.
Jeffrey E Epstein
5702.19
FL
Jun 13 2018
BLOOMINGDALES PALM BEACH 000000010 - PALM BCH GDNS.
Jeffrey E Epstein
$34.498.94
FL
Jun 13 2018
ONLINE PAYMENT - THANK YOU
Jeffrey E Epstein
-$99.999.99
Jun 13 2018
ONLINE PAYMENT - THANK YOU
Jeffrey E Epstein
-$874.92
Jun 13 2018
SPOTIFY USA NEW YORK
Jeffrey E Epstein
$9.99
Jun 13 2018
TRAVEL INSURANCE POLICY- RICHMOND. VA
Jeffrey E Epstein
$52.60
Jun 12 2018
AMERICAN AIRLINES 03531500 - PHOENIX. AZ
Jeffrey E Epstein
-$1.561.90
Jun 12 2018
AMTRAK INT - WASHINGTON. DC
Jeffrey E Epstein
S1.238.00
Jun II 2018
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Jeffrey E Epstein
$99.98
Jun II 2018
AMAZON SERVICES-KINDLE - 866.321.8851. WA
Jeffrey E Epstein
§10.99
Jun 10 2018
WYVW.ITUNES.COMMILL - CUPERTINO. CA
Jeffrey E Epstein
$5.99
Jun 09 2018
AMEX Aline Fee Reimbursement
Jeffrey E Epstein
453.59
Jun 09 2018
NYTImes.COM NY TIMES DIGITAL (800)698.4637. NY
Jeffrey E Epstein
$25.00
Jun 08 2018
AMERICAN EXPRES- PHOENIX AZ
Jeffrey E Epstein
$1.068.72
Jun 07 2018
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
$230.90
Jun 07 2018
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
$230.90
SUMMARY
Payments
-$100.874.91
Pay In Full Charges
$41.762.11
Pay Over Time Charges
$0.00
Credits
-$1.615.49
Total
$40.146.62
EFTA00809689
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
nytimes.comPhone
(800)698.4637Phone
3531500Phone
4029357733Phone
855.836.3987Phone
866.321.8851SWIFT/BIC
MKTPLACEForum Discussions
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