Skip to main content
Skip to content
Case File
efta-efta01194931DOJ Data Set 9Other

Transaction Details

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01194931
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.
Transaction Details 11 1 EXP R E SS XXXX-XXXXXX-11070 Centurion® Card / 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 283.08 Creams 55.25 Food 68.34 Food 63.16 Food -226.40 02/14/2015 ITUNES.COM/BILL ITUNCUPERTINO CA 11.97 Music - movie 02/14/2015 POSTMATES.COM 8008826106 CA 61.15 Food 02/14/2015 Starbucks #00821 NewNew York NY 4.95 Food 02/14/2015 Starbucks #00821 NewNew York NY 15.75 Food 02/13/2015 BLOOMINGDALES 001014NEW YORK NY 70.77 Apt supplies 02/13/2015 BLOOMINGDALES 001014NEW YORK NY 130.65 Apt 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 payment 02/13/2015 JUICE GENERATION 103NEW YORK NY 16.22 Food 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 UBER UBER CA 40.00 Taxi 02/12/2015 ITUNES.COM/BILL ITUNCUPERTINO CA 11.97 Music - movie 02/12/2015 STAPLES 05322 51.32 Apt supplies 02/12/2015 Starbucks #00821 NewNew York NY 11.00 Food 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 Food 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 160.01 W 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 CA 15.00 Taxi 02/08/2015 UBER UBER CA 15.00 Taxi 02/08/2015 UBER UBER CA 17.00 Taxi 02/08/2015 UBER UBER CA 38.00 Taxi 02/08/2015 UBER UBER CA 45.00 Taxi 2,961.85 EFTA01194931 14 6;CAN EXPRESS Transaction Summary Centurion® Card! February 7, 2015 to February 24, 2015 Account Number XXXX-XXXXXX-11070 ii Pay In Full Charges 3,188.25 Pay Over Time Charges 0.00 Credits -226.40 Total 2,961.85 EFTA01194932

Technical Artifacts (3)

View in Artifacts Browser

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

Domainitunes.com
Domainpostmates.com
Phone8008826106

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.