Case File
efta-efta01578168DOJ Data Set 10CorrespondenceEFTA Document EFTA01578168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578168
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13111111Phone
212-359-1674Phone
212-7371313Phone
212.7444484Phone
225-5345Phone
2343470Phone
2402800Phone
3412592Phone
4240694Phone
718-358-0900Phone
718-358-0903Phone
718.358-0900Phone
718.358.0900Phone
7187079000Phone
800-639-6111Phone
8003310500Phone
8181818Phone
8243243Phone
8250000Phone
8271654Phone
8750000Phone
9929453SWIFT/BIC
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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