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efta-efta01578168DOJ Data Set 10Correspondence

EFTA Document EFTA01578168

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DOJ Data Set 10
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efta-efta01578168
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EFTA Disclosure
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 S Amount 10/18 TWC'TIME WARNER NYC 718-358-0900 NY 209.34 10/21 TWC'TIME WARNER NYC 718-358-0900 NY 180.91 10/21 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 1022 VERIZON'RECURRING PAY 800-VERIZON PA 168.56 10/22 VERIZON'RECURRING PAY 800-VERIZON PA 368.06 10/21 AT8T'BILL PAYMENT 8003310500 TX 148.46 10/24 TWC'TIME WARNER NYC 718-358-0900 NY 185.89 10/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.61 10/26 TRANSPORTATION CORP 7187079000 NY 322.67 10/25 TWC'TIME WARNER NYC 718.358-0900 NY 92.25 10/28 014VBSRFD03412592 2402800-225-5345 TX 193.72 11/04 SPRINT 'WIRELESS 800-639-6111 KS 243.23 11/03 TWC'TIME WARNER NYC 718.358.0900 NY 127.11 11/03 TWC'TIME WARNER NYC 718-358-0900 NY 232.16 11/04 TRANSPORTATION CORP 7187079000 NY 616.32 11/06 ABC GREEN RUG CLEANING 212-359-1674 NY 1.044.84 11/)6 VERIZON'RECURRING PAY 800-VERIZON PA 109.60 11/06 TWC'TIME WARNER NYC 718.358-0900 NY 176.79 11/08 TRANSPORTATION CORP 7187079000 NY 394.54 11/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.78 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$44361.33 INCLUDING PAYMENTS RECEIVED 11/04 FOOD EMPORIUM #3670 NEW YORK NY 101.05 11/04 GRACE'S MARKETPLACE NEW YORK NY 283.30 11/04 ERIKA CLEANERS 212.7444484 NY 275.00 11/05 SCALINATELLA NEW YORK NY 60.97 11/05 BEL AMI 212-7371313 NY 52.53 11/06 LC:REIS NEW YORK NY 31.22 11/07 PICK A BAGEL ON SECOND NEW YORK NY 24.90 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 10/13 EUROSTAR INTERNET LONDON -445.06 10114 POUND STERLING 279.50 X 1.592343470 (EXCHG RATE) 10/14 FOREIGN TRANSACTION FEE -13.35 11/08 TAX-FREE REFUND FRANCE -99.27 11/08 TAX-FREE REFUND FRANCE -60.17 10/11 LADUREE 279 PARIS 08 58.68 10/13 EURO 43.20 X 1.3seim.133 (EXCHG RATE) 10/13 FOREIGN TRANSACTION FEE 1.76 10/12 RELAY 361253 ORLY AEROGARE 10.87 10/13 EURO 8.00 X 1.358750000 (EXCHG RATE) 10/13 FOREIGN TRANSACTION FEE .32 10/11 RELAY 325266 PARIS 10 45.37 10/12 EURO 33.40 X 1.3casA1233 (EXCHG RATE) 10/13 FOREIGN TRANSACTION FEE 1.36 10/10 PRADA MONTAIGNE PARIS 8 543.30 10/12 EURO 400.00 X 1.358250000 (EXCHG RATE) 10/13 FOREIGN TRANSACTION FEE 16.29 10/10 PUBLICISDRUGSTOR PARIS 44.82 10/12 EURO 33.00 X 1.358181818 (EXCHG RATE) 10/13 FOREIGN TRANSACTION FEE 1.34 10/13 EUROSTAR INTERNET LONDON 453.58 10/14 POUND STERLING 283.50 X 1.599929453 (EXCHG RATE) 10/14 FOREIGN TRANSACTION FEE 13.60 10/11 MOSCHINO PARIS 1,994.13 10/12 FNAC ORLYSUD 42484209450V1 CB 67.90 10/14 EURO 49.99 X 1.358271654 (EXCHG RATE) 10/14 FOREIGN TRANSACTION FEE 2.03 10/12 IDF PARFUM INTE 4240694 94LOP1 CB 100.51 10/14 EURO 74.00 X 1.358243243 (EXCHG RATE) JEFFREY EPSTEIN Page 2 of 12 Statement Date: 11/11/13 0000001 FIS33339 C 1 003 r' 9 It 13111111 Page 2d 12 056,3 MA OA 8e042 31510003011:03003-4202 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057037 EFTA01578168

Technical Artifacts (23)

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

Phone13111111
Phone212-359-1674
Phone212-7371313
Phone212.7444484
Phone225-5345
Phone2343470
Phone2402800
Phone3412592
Phone4240694
Phone718-358-0900
Phone718-358-0903
Phone718.358-0900
Phone718.358.0900
Phone7187079000
Phone800-639-6111
Phone8003310500
Phone8181818
Phone8243243
Phone8250000
Phone8271654
Phone8750000
Phone9929453
SWIFT/BICWIRELESS

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