Skip to main content
Skip to content
Case File
efta-efta01578112DOJ Data Set 10Correspondence

EFTA Document EFTA01578112

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578112
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: minim Account Number: Page 6 of 7 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount Cf2r25 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 105.75 02/25 NYC TAXI MED 9D31 WOODSIDE NY 31.80 02/25 NYC TAXI MED 6D46 NEW YORK NY 14.40 02/24 MTA MVM 68TH ST / HUNTE NY 20.00 02124 THE HOME DEPOT #6177 NEW YORK NY 56.52 02/25 EMPIRE SZECHUAN NOODLE NEW YORK NY 9.08 02/25 SEAMLESS NY 21.54 02/25 NYC TAXI MED 1,117 ASTORIA NY 15.00 02/23 NYC-TAXI LONG ISLAND C NY 5.90 0225 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 45.90 02/26 PRIMOLA NEW YORK NY 29.40 02/25 JUICE GENERATION CAFE 3 NY 5.93 02/26 AT&T DATA GA 30.00 02/26 SEAMLESS NY 29.72 02/26 NYC TAXI MED 2M45 OYSTER BAY NY 10.80 02/25 NYC-TAXI WOODSIDE NY 11.30 02/24 CVS PHARMACY #2400 003 NEW YORK NY 16.76 02/26 NYC-TAXI LONG ISLAND C NY 31.10 02/27 SEAMLESS NY 24.95 02/26 RESTORATION HARDWARE CA 113.14 02/26 PARKENNA CO ND 61.10 02/26 GOURMET GARAGE-64TH NEW YORK NY 25.35 02/26 JUICE GENERATION CAFE 3 NY 9.47 02/28 SEAMLESS NY 10.21 02/28 STARBUCKS #14300 NEW YORK New York NY 3.43 02/28 NYC TAXI MED 9M23 LONG ISLAND NY 24.60 02,28 APL'APPLE ITUNES STORE CA 5.43 03/01 L'OCCITANE #115 PALM BCH GDNS FL 186.56 03/01 SEAMLESS NY 22.63 03/01 NYC TAXI MED 9H99 ASTORIA NY 11.40 03/01 NYC TAXI MED 8Y18 LONG ISLAND C NY 7.80 02,28 NAILS AND SPA ON 2ND AVE NEW YORK NY 13.60 03/02 PARISIAN 20 220 WEB FL 22.00 03/03 APPLE STORE #R127 PALM BCH GDNS FL 146.23 03/04 OTG JFK T5 VENTURE. LLC JAMAICA NY 6.73 03/04 NYC TAXI MED 9V46 NEW YORK NY 12.00 03/04 BLOOMINGDALE'S #001 NEW YORK NY 30.00 03/04 GOODBURGER NEW YORK NY 10.25 03/04 WHOLEFDS CIR 10160 NEW YORK NY 15.97 03/03 C STARBUCKS P810161529 W PALM BEACH FL 7.95 03/04 PAPER PRESENTATION #1 NEW YORK NY 27.49 03/04 NYC-TAXI WOODSIDE NY 13.70 03/04 EQUINOX WEB #998 NEW YORK NY 183.00 03/05 SEAMLESS NY 10.71 03/05 WHOLEFDS CIR 10160 NEW YORK NY 24.06 03/05 CANDLE CAFE NEW YORK NY 150.21 03/04 NYC-TAXI LONG ISLAND C NY 6.50 03/06 NYC TAXI 2W12 BROOKLYN NY 6.60 03/06 NYC TAXI 2J30 LONG ISLAND C NY 25.80 03/06 CANDLE CAFE NEW YORK NY 73.15 03/05 BEL AMI NY 22.86 03/06 CASPARI INC CT 202.50 03/05 A PLUS R LLC CA 109.00 03/05 NYC-TAXI LONG ISLAND C NY 31.10 03/05 NYC TAXI-VTS HEALTH MG NEW YORK NY 9.50 03/06 ABC REMNANTS #203 NEW YORK NY 217.75 03/06 BEL AMI NY 45.73 03/07 STARBUCKS #14300 NEW YORK New York NY 6.09 03/07 WHOLEFDS MTE #10408 NEW YORK NY 74.90 03/07 NYC TAXI 6H64 BROOKLYN NY 12.00 03/07 NYC TAXI 3N29 BROOKLYN NY 35.00 03/06 NYC-TAXI YELLOW CAB LONG ISLAND C NY 8.30 03/08 CANDLE CAFE NEW YORK NY 72.50 03/08 BEL AMI NY 34.30 03/07 NYC-TAXI NEW YORK NY 7.70 03/07 NYC-TAXI NEW YORK NY 17.30 03/08 NYC TAXI 1069 NEW HYDE PARK NY 8.40 X 0000001 F1S33338 C 1 003 Y 9 11 1343/11 Paged? 05063 MA OA 70317 0701000300:037031704 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056957 EFTA01578112

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.