Case File
efta-efta01578170DOJ Data Set 10CorrespondenceEFTA Document EFTA01578170
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DOJ Data Set 10
Reference
efta-efta01578170
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I
C
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Date of
Transaction
Merchant Name or Transaction Description
$ Amount
10/19
NYC TAXI-7129 BROOKLYN NY
16.50
10/18
SPRING STREET NATURAL NEWYORK NY
26.05
10/19
NYC TAXI LONG IS CITY NY
20.00
10/19
NESPRESSO USA NEW YORK NY
32.09
10/19
NYC TAXI CCRMT LONG IS CITY NY
26.50
10/19
JUICE GENERATION CAFE 3-NY
1943
10/19
NYC TAXI CCRMT LONG IS CITY NY
26.00
10/20
MINI DELI OF BIG APPLE NEW YORK NY
16.36
10/21
SO 'PORTLAND FIRE ENGINE Portland ME
15.00
10/20
NYC-TAXI YELLOW CAB LONG IS CITY NY
12.00
10/23
SWT CONC-AL HIRSHFELD NEW YORK NY
21.00
10/22
CINEMAGIC SACO SACO ME
6.86
10/23
STAPLES
00153221 NEW YORK NY
6.83
10/23
STAPLES
00153221 NEW YORK NY
44.98
10/23
7-ELEVEN 35823 NEW YORK NY
6.57
10/23
NYC TAXI 6H45 BROOKLYN NY
10.50
10/23
STAPLES
00153221 NEW YORK NY
4.01
10/24
MINI DELI OF BIG APPLE NEW YORK NY
29.53
10/23
NYC-TAXI WOODSIDE NY
18.50
10/24
DUANE READE NEWYORK NY
23.64
10/25
JUICE GENERATION CAFE 3-NY
43.44
10/28
NEUE GALERIE NEW YORK NEW YORK NY
30.00
10/24
NYC TAXI 1K66 NEW YORK NY
8.50
10/25
GUGGENHEIM VISITOR SERV NEW YORK NY
40.00
10/25
DEANSDELUCA #102 NEW YORK NY
21.00
10/26
FOOD EMPORIUM f$3670 NEW YORK NY
49.78
10/25
NYC TAXI 8F34 BROOKLYN NY
9.00
10/24
NYC YELLOW CAB LONG IS CITY NY
18.50
10/25
GUGGENHEIM MUSEUM NEW YORK NY
9.69
10/25
NYC-TAXI NEW YORK NY
8.50
10/27
DEAN & DELUCA NEW YORK NY
31.50
10/27
BLOOMINGDALE'S #001 NEW YORK NY
201.42
10/27
MEDITERRANEO NEW YORK NY
23.33
10/27
BLOOMINGDALE'S #001 NEW YORK NY
277.63
10/26
AMNH-ADMISSIONS NEW YORK NY
49.00
10/25
BAR BOVLVD NEW YORK NY
47.86
10/26
NYC-TAXI ASTORIA NY
20.50
10/27
TGI FRIDAY'S NEW YORK NY
37.21
10/27
THE VITAMIN SHOPPE I NEW YORK NY
54.99
10/27
NYC TAXI 8L13 BROOKLYN NY
23.50
10/27
NYC TAXI 2F26 BROOKLYN NY
14.50
10/27
A&A DISCOUNTS NEW YORK NY
23.28
10/27
WALGREENS #6159 NEW YORK NY
42.44
10/28
HUDSON NEWS 265 LA FLUSHING NY
41.74
10/27
JUICE PRESS 3 NEWYORK NY
28.06
11/01
MINI DELI OF BIG APPLE NEW YORK NY
15.24
11/02
GRISTEDES # 512 NEW YORK NY
25.52
11/02
NYC TAXI 4K91 WOODSIDE NY
20.50
11/01
ISLAND NEWS a GIFTS 53 ST THOMAS
9.86
11/02
NYC TAXI 7P34 LONG ISLAND NY
19.00
11/01
CONVENIENCE STORES 4 CAROLINA
2.68
11/03
SEAMLESS
NY
82.12
11/01
T A MARKET PLACE CAROLINA
11.00
11/02
LA VILLETTE NEW YORK NY
88.49
11/01
CONCESSIONS INTERNATIO ATLANTA GA
5.90
11/03
DUANE READE NEWYORK NY
30.17
11/02
NYC-TAXI WOODSIDE NY
26.00
11/01
NYC-TAXI NEW YORK NY
12.50
11/03
JUICE PRESS 3 NEW YORK NY
24.99
11/04
LAGUARDIA USA, LLC NEW YORK NY
14.58
11/03
NESPRESSO USA NEW YORK NY
14.09
11/04
LOWES #01962• WEST PALM SEA FL
239.34
11/04
CRUMB ON PARCHMENT MIAMI FL
20.80
11/04
BASS PRO SHOPS DANIA FL
445.64
11/04
BASS PRO SHOPS DANIA FL
211.95
11/06
SEAMLESS
NY
23.78
JEFFREY EPSTEIN
Page 4 of 12
Statement Date:
11/11/13
0000001 FIS33339C 1
OW Y 0 II 13/11/11
Paco< Si?
056,3
NIA OA 0e042
3151000000:03003-4203
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057039
EFTA01578170
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