Case File
efta-efta01578180DOJ Data Set 10CorrespondenceEFTA Document EFTA01578180
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578180
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W
W o
A
Date of
Transaction
(
Merchant Name or Transaction Description
C
C
$ Amount
11/26
NYC-TAXI LONG IS CITY NY
7.70
11/26
NYC-TAXI LONG IS CITY NY
5.90
11/28
HUDSON NEWS 265 LA FLUSHING NY
96.06
11/27
JUICE GENERATION CAFE 3 212-3555537 NY
30.10
11/27
NYC TAXI 1H92 LONG ISLAND C NY
9.60
11/28
NYC TAXI LONG IS CITY NY
16.00
11/27
NYC-TAXI LONG IS CITY NY
5.90
11/27
NYC-TAXI LONG IS CITY NY
5.30
11/28
HEALTHY GOURMET FLUSHING NY
18.49
11/28
PARADtES #9120
002 561-2337802 FL
23.90
12/01
GRISTEDES a 512 NEWYORK NY
29.22
12/02
NYC TAXI 9803 LONG ISLAND C NY
16.00
12/02
MINI DELI OF BIG APPLE NEW YORK NY
16.10
12/02
NYC TAXI 2N41 BROOKLYN NY
18.50
12/03
NYC TAXI 1L12 LONG ISLAND C NY
7.20
12/02
INFINITY NEWS NEW YORK NY
11.00
12/03
NYC TAXI 7A77 LONG ISLAND NY
10.80
12/03
NYC TAXI 9080 NEW YORK NY
5.40
12/02
NAILS AND SPA ON 2ND AVE NEW YORK NY
40.00
12/03
MINI DELI OF BIG APPLE NEW YORK NY
14.74
12/03
US HOLOCAUST M70800016 WASHINGTON DC
35.00
12/03
NYC-TAXI LONG IS CITY NY
11.30
12/05
NEWTOP QUALITY CLEANER NEW YORK NY
36.00
12/05
MINI DELI OF BIG APPLE NEW YORK NY
8.17
12/05
DUANE READE NEWYORK NY
40.64
12/04
NYC YELLOW CAB LONG IS CITY NY
8.30
12/06
DUANE READE $114119 NEW YORK NY
25.68
12/06
INFINITY NEWS NEWYORK NY
36.50
12/06
DUANE READE #14145 NEW YORK NY
187.58
12/05
JUICE PRESS 3 NEW YORK NY
39.84
12/06
SPACE NK NEW YORK NY
361.47
12/06
SPACE NK NEW YORK NY
130.65
12/06
NYC TAXI 4N42 LONG ISLAND C NY
4.80
12/06
NYC TAXI 9750 BRONX NY
18.00
12/06
NYC-TAXI BALDVVIN NY
5.30
12/06
OTC BELLEZA SALON 8 SH NEW YORK NY
141.54
12/06
MINI DELI OF BIG APPLE NEW YORK NY
8.17
12/06
NYC-TAXI NEW YORK NY
5.90
12/06
NYC-TAXI LONG IS CITY NY
20.50
12/09
DUANE READE NEWYORK NY
24.46
12/10
MINI DELI OF BIG APPLE NEW YORK NY
8.17
TRANSACTIONS THIS CYCLE (CARD MI $20.894.21
11/17
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
-549.00
11/11
PARK AVE OBSTETRICS NEWYORK NY
175.00
11/10
CONCESSIONS INTERNATIO ATLANTA GA
295
11/11
JUICE PRESS 3 NEW YORK NY
10.99
11/12
NYC TAXI 1M84 NEW YORK NY
9.00
11/11
SUSHI SEKI NEW YORK NY
35.70
11/12
BLOOMINGDALE'S #001 NEW YORK NY
17.42
11/11
NYC-TAXI LONG IS CITY NY
31.70
11/11
NYC TAXI 8Y61 LONG ISLAND C NY
24.60
11/12
BLOOMINGDALE'S a001 NEW YORK NY
17.42
11/11
MTA MVM'168TH STREET 8 NEW YORK NY
40.00
11/12
WALGREENS 010417 NEW YORK NY
66.27
11/13
THE HEALTH NUTS NEW YORK NY
28.83
11/12
FLOWER SCHOOL NEW YORKCO FLOWERSCHOOLN NY
285.00
11/12
NYC TAXI SBV153 BROOKLYN NY
7.20
11/12
LE PAIN QUOTIDIEN NEW YORK NY
26.18
11/12
LE PAIN QUOTIDIEN NEW YORK NY
3.35
11/12
CONTAINERSTORELEXINGTN NEW YORK NY
3.26
11/12
SEPHORA 112 NEW YORK NY
172.02
11/13
CELL SCIENCE ECOMM 954-4262304 FL
385.00
11/12
CONTAINERSTORELEXINGTN NEW YORK NY
199.07
11/13
LE PAIN QUOTIDIEN NEW YORK NY
14.69
11/11
NYC-TAXI YELLOW CAB LONG IS CITY NY
7.10
JEFFREY EPSTEIN
Page 4 of 11
Statement Date:
12/11/13
oCCOCOI FiS33339C 1
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057053
EFTA01578180
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comPhone
212-3555537Phone
561-2337802Phone
954-4262304Related 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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