Case File
efta-efta01578157DOJ Data Set 10CorrespondenceEFTA Document EFTA01578157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578157
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
09/17
ADTSECURITY MYADT.COM 803-238-2455 FL
09/17
ADTSECURITY MYADT.COM 800-238-2455 FL
09/17
ADTSECURITY MYADT.COM 800-238-2455 FL
09/17
TWC'TIME WARNER NYC 718-358-0900 NY
09/20
TWC'TIME WARNER NYC 718.358-0900 NY
09/20
TWC'TIME WARNER NYC 718-358-0900 NY
09/21
ATT'512009969448MNY 800-331-0500 GA
09/23
VERIZON'RECURRING PAY 800-VERIZON PA
09/23
VERIZON'RECURRING PAY 800-VERIZON PA
09/24
TWC'TIME WARNER NYC 718-358-0900 NY
09/25
TWC'TIME WARNER NYC 718-358-0900 NY
09/25
TWC'TIME WARNER NYC 718-358-0900 NY
09/26
TRANSPORTATION CORP 7187079000 NY
10/01
TRANSPORTATION CORP 7187079000 NY
10/03
TWC'TIME WARNER NYC 718-358-0900 NY
10/03
TWC'TIME WARNER NYC 718-358-0900 NY
10/04
TRANSPORTATION CORP 7187079000 NY
10/05
SPRINT 'WIRELESS 800-639-6111 KS
10/07
1MO-CTCORPORATION 800-624-0909 NY
10/07
VERIZON'RECURRING PAY 800-VERIZON PA
10/08
TWC'TIME WARNER NYC'''.
NY
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CAROM -$26358.24
INCLUDING PAYMENTS RECEIVED
09/13
UNITED
0167306169520 800-932-2732 TX
091613 1 E
LGA
DEN
2 E
DEN
JAC
3 EX
4 E
JAC
DEN
DEN
LGA
09/15
UNITED
0162925156700 800-932-2732 TX
091613 1 E
DEN
JAC
09/18
FLAT CREEK MART JACKSON WY
09/18
NATIONAL CAR RENTAL JACKSON HOLE WY
CYCLE (CARD 7230) $1,513.85
807.68
453.85
139.99
171.02
175.12
289.95
99.01
168.04
376.27
178.30
92.22
169.47
361.47
677.58
221.61
103.56
177.87
246.01
599.11
107.76
172.64
1297.60
35.00
18.08
163.17
09/13
BATH & BODY WORKS a2130 DEER PARK NY
49.42
09/15
FOOD EMPORIUM N3670 NEW YORK NY
433.22
09/15
GRACE'S MARKETPLACE NEW YORK NY
118.22
09/17
HOUSE OF HEALTH NEW YORK NY
100.85
09/18
FOOD EMPORIUM #3670 NEW YORK NY
211.81
09/18
GRACIOUS HOME 1 NEW YORK NY
65.28
09/18
GRACE'S MARKETPLACE NEW YORK NY
438.57
09/18
GRACES MARKETPLACE NEW YORK NY
27.44
09/18
EMACK 88 BOLIO'S NEW YORK NY
69.60
09/19
DEAN8DELUCA #102 NEW YORK NY
85.76
09/19
SANT AMBROEUS MADISON AVE NEW YORK NY
60.83
09/18
NESPRESSO USA INC NEW YORK NY
131.50
09/22
GRACIOUS HOME 1 NEW YORK NY
66.90
09/22
GRACE'S MARKETPLACE NEW YORK NY
54.00
09/23
PICK A BAGEL ON SECOND NEW YORK NY
25.00
09/25
PICK A BAGEL ON SECOND NEW YORK NY
25.00
09/26
MINI DELI OF BIG APPLE NEW YORK NY
31.00
09/26
PICK A BAGEL ON SECOND NEW YORK NY
15.00
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARO 6806) $2.009.40
09/13
DELTA AIR 0060177194316 ST THOMAS
39.00
091313 1 X
STT
STT
09/14
NYC TAXI 2H2O LONG ISLAND C NY
16.00
09/12
STARFISH MARKET ST JOHN
97.59
09/14
KAMARAN GROCERY NEW YORK NY
18.00
09/13
DELTA AIR 0068224386010 ST THOMAS
25.00
091313 1 X
STT
STT
09/13
ISLAND NEWS 8 GIFTS 53 ST THOMAS
14.53
09/14
GRISTEDES N 512 NEW YORK NY
33.90
09/12
WESTIN ST JOHN RESORT ST JOHN
22.00
09/13
DNC TRAVEL - ATLAN COLLEGE PARK GA
14.35
JEFFREY EPSTEIN
Page 2 of 11
Statement Date:
10/11/13
0W0O1 FIS33339 C 1
003 Y 0 It 13/10/11
Paget d 11
050.3
MA OA 04604
28410CO3010:O345O402
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057025
EFTA01578157
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
myadt.comPhone
2925156700Phone
718-358-0900Phone
718.358-0900Phone
7187079000Phone
7194316Phone
7306169520Phone
800-238-2455Phone
800-331-0500Phone
800-624-0909Phone
800-639-6111Phone
800-932-2732Phone
803-238-2455Phone
8224386010SWIFT/BIC
WIRELESSTail #
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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