Case File
efta-efta01578171DOJ Data Set 10CorrespondenceEFTA Document EFTA01578171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578171
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WO
A
Date of
Transaction
C
C
Merchant Name or Transaction Desalptlon
S Amount
10/15
SEAMLESS 800-905-9322 NY
37.50
10/14
SEPHORA 112 NEW YORK NY
48.99
10/13
NYC-TAXI NEW YORK NY
5.90
10/13
NYC-TAXI YELLOW CAB LONG IS CITY NY
14.30
10/13
NYC-TAXI LONG IS CITY NY
5.30
10/14
THE HEALTH NUTS NEW YORK NY
23.96
10/14
RAIN AFRICA USA NEWYORK NY
69.69
10/15
NYC-TAXI WOODSIDE NY
6.50
10/15
RAIN AFRICA USA NEW YORK NY
144.81
10/16
GRACIOUS HOME I NEW YORK NY
31.56
10/15
NYC TAXI 1 E6I REGO PARK NY
23.30
10/16
NYC TAXI 5P85 LONG ISLAND NY
11.40
10/16
GRACIOUS HOME 114 NEWYORK NY
284.16
10/15
CONTAINERSTORELEXINGTN NEW YORK NY
198.39
10/15
NYC TAXI 8E29 JAMAICA NY
7.10
10/16
NYC TAXI 8M37 LONG ISLAND NY
6.00
10/16
BLOOMINGDALE'S 8001 NEW YORK NY
9.80
10/14
NYC-TAXI WOODSIDE NY
10.70
10/16
NYC TAXI 9G69 LONG ISLAND C NY
10.20
10/16
DUANE READE #14221 NEW YORK NY
169.33
10/15
MORRISON MGMT 00274316 NEW YORK NY
10.28
10/16
HAIR CARE AND BEAUTY 855-424-7123 NY
86.90
10/16
LE PAIN OUOTIDIEN NEW YORK NY
8.08
10/16
LE PAIN QUOTIDIEN NEW YORK NY
23.55
10/16
CONTAINERSTORENEWYORK NEW YORK NY
141.39
10/16
NYC-TAXI ASTORIA NY
5.30
10/16
CONTAINERSTORELEXINGTN NEW YORK NY
84.82
10/17
NYC TAXI 8J64 BROOKLYN NY
10.20
10/17
FANDANGO.COM FANDANGO.COM CA
70.50
10/16
NYC TAXI 6K48 FLUSHING NY
6.00
10/17
MORRISON MGMT 00274316 NEWYORK NY
10.03
10/17
NYC TAXI 1B71.1897 BROOKLYN NY
5.90
10/17
NYC-TAXI WOODSIDE NY
11.90
10/17
MORRISON MGMT 00274316 NEWYORK NY
7.55
10/20
LE PAIN QUOTIDIEN NEW YORK NY
18.00
10/20
HUDSON NEWS JFK 89 JAMAICA NY
5.00
10/21
MAISON KAYSER - 12 NEW YORK NY
36.49
10/21
SEAMLESS 800-905-9322 NY
48.46
10/21
DAVIDSTEA 3RD AVENUE NEW YORK NY
40.73
10/21
LE PAIN QUOTIDIEN NEW YORK NY
19.52
10/21
NYC-TAXI WOODSIDE NY
5.90
10/22
LE PAIN QUOTIDIEN NEW YORK NY
14.45
10/21
NYC YELLOW CAB LONG IS CITY NY
7.10
10/22
NYC TAXI 8H40 BRONX NY
7.20
tom
AA INFLIGHT VISA 2 TULSA OK
8.29
10/22
SEAMLESS 800-905-9322 NY
22.69
10/21
NYC-TAXI LONG IS CITY NY
10.10
10/21
NYC TAXI 4P48 FLUSHING NY
9.00
10/22
MORRISON MGMT 00274316 NEW YORK NY
3.42
10/23
ZITOMER PHARMACY INC. NEW YORK NY
741.47
10/23
LE PAIN QUOTIDIEN NEW YORK NY
38.03
10/22
NYC-TAXI LONG IS CITY NY
45.50
10/22
NYC-TAXI LONG IS CITY NY
25.10
10/23
H2O PLUS NEW YORK NY
280.08
10/23
EQUINOX MOTO #117 866-332-6549 NY
188.00
10/23
ADrUber Technologies 866-5761039 CA
12.00
10/23
BLOOMINGDALE'S #001 NEW YORK NY
261.30
10/21
NYC-TAXI LONG IS CITY NY
13.70
10/23
Spotify USA 877.778-1161 NY
9.99
10/23
MORRISON MGMT 00274316 NEW YORK NY
8.54
10/23
CLYDES NEW YORK NY
65.33
10/23
NYC TAXI 4K61 BROOKLYN NY
7.20
10/24
WALGREENS #10417 NEW YORK NY
209.76
10/24
LE PAIN OU011DIEN NEW YORK NY
9.06
10/23
CLYDES NEW YORK NY
1,549.16
10/23
NYC-TAXI LONG IS CITY NY
8.30
JEFFREY EPSTEIN
Page 6 of 12
Statement Date:
11/11/13
0000001 FiS33339C 1
003 Y 0 II 13111/11
Pag.:13d 12
056S3
MA OA BeCI42
31510CO301CO396342O1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057041
EFTA01578171
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fandango.comPhone
800-905-9322Phone
855-424-7123Phone
866-332-6549Phone
866-5761039Phone
877.778-1161Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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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