Case File
efta-efta01578190DOJ Data Set 10CorrespondenceEFTA Document EFTA01578190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578190
Pages
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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Customer Service:
Mobil e: V
W
WO
A
(
i
C
C
Date of
Transaction
12/17
12/17
12/17
Merchant Name or Transaction Description
ADTSECURITY MYADT.COM 800-238-2455 FL
ADTSECURITY MYADT.COM 800-238-2455 FL
ADTSECURITY MYADT.COM 800-238-2455 FL
$ Amount
807.68
453.85
139.99
12/17
TWC'TIME WARNER NYC 718-358-0900 NY
188.43
12/18
TWC'TIME WARNER NYC 718-358-0900 NY
191.79
12/18
TWC'TIME WARNER NYC 718-358-0900 NY
232.91
12/18
SONY US 800-571-7669 PA
29,924.99
12/19
SONY STORE CENTURY CITY LOS ANGELES CA
493.49
12/21
TWC'TIME WARNER NYC 718-358-0900 NY
182.43
12/21
AT&T•BILL PAYMENT 800-331-0500 TX
183.96
12/21
TWC'TIME WARNER NYC 718-358-0900 NY
289.95
12/21
TRANSPORTATION CORP 7187079000 NY
194.06
12/23
VERIZON'RECURRING PAY 800-VERIZON PA
168.59
12/23
SONY STORE CENTURY CITY LOS ANGELES CA
1,299.74
12/23
VERIZON'RECURRING PAY 800-VERIZON PA
366.16
12/24
TWC'TIME WARNER NYC 718-358-0900 NY
186.48
12/25
TWC'TIME WARNER NYC 718-358-0900 NY
169.62
12/25
TWC•TIME WARNER NYC 718.358-0900 NY
92.25
12/26
TRANSPORTATION CORP 7187079O00 NY
426.79
01/04
SPRINT *WIRELESS 800-639-6111 KS
242.21
01/03
TWCITIME WARNER NYC 718-358-0900 NY
98.19
01/03
TWC'TIME WARNER NYC 718-358-0900 NY
226.92
01/06
TWC'TIME WARNER NYC 718.358-O900 NY
185.40
01/06
VERIZON'RECURRING PAY 800-VERIZON PA
107.92
01/09
LOTUS PARTNERS 7187079100 NY
439.23
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD III
410.699.66
INCLUDING PAYMENTS RECEIVED
12/16
MVO'FREESCORE 800-3168824 CT
14.95
TRANSACTIONS THIS CYCLE (CARD MI
$14.95
12/13
FOOD EMPORIUM #3670 NEW YORK NY
120.24
12/14
MAISON KAYSER - 12 NEW YORK NY
23.90
12/13
GRACES MARKETPLACE NEW YORK NY
315.26
12/14
GRACE'S MARKETPLACE NEW YORK NY
47.46
12/14
CORRADO BREAD 8 PASTRY 21 2-7741 904 NY
36.02
12/15
GAP 0$7243/THE NEW YORK NY
184.80
12/16
MAISON KAYSER - 12 NEW YORK NY
56.75
12/16
EAT MADISON NEW YORK NY
38.00
12/17
GRACE'S MARKETPLACE NEW YORK NY
115.59
12/17
MAISON KAYSER - 12 NEW YORK NY
79.48
12/17
PICKA BAGEL ON SECOND NEW YORK NY
20.90
12/19
MAISON KAYSER - 12 NEW YORK NY
52.72
12/19
GRACES MARKETPLACE NEW YORK NY
175.12
12/20
GRACE'S MARKETPLACE NEW YORK NY
33.89
12121
PICK A BAGEL ON SECOND NEW YORK NY
20.90
12/21
PICKA BAGEL ON SECOND NEW YORK NY
49.40
12/31
GRACE'S MARKETPLACE NEW YORK NY
231.80
12/31
FOOD EMPORIUM #3670 NEW YORK NY
470.18
01/01
MAISON KAYSER - 12 NEW YORK NY
46.28
01/01
CORRADO BREAD 8 PASTRY 212-7741904 NY
57.48
01/06
GRACES MARKETPLACE NEW YORK NY
370.29
01/06
FOOD EMPORIUM 03670 NEW YORK NY
126.34
01/07
ROSA ROSA INC NY NY
114.31
01/07
MAISON KAYSER - 12 NEW YORK NY
90.55
01/06
HOUSE OF HEALTH NEW YORK NY
92.31
01/07
EAT NEW YORK NY
100.58
01/07
ERIKA CLEANERS 212-7444484 NY
175.00
01/08
PICKA BAGEL ON SECOND NEW YORK NY
21.40
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) $3,266.95
12/23
PREMIERTAXFREEEUR132 6 RATE 1.304085
-172.92
12/23
TAX-FREE REFUND FRANCE
-60.48
01/07
SEAMLESS 800-905-9322 NY
-23.11
12/11
KEY FOODS 00566 NEW YORK NY
7.99
12/11
NYC TAXI 8V52 NEW YORK NY
18.00
12/11
SEAMLESS 800-905-9322 NY
78.32
JEFFREY EPSTEIN
Page 2 of 10
Statement Date:
01/11114
0000001 MS33330 C 1
003 Y 0 II HAMM
Page 2 d 10
056,3
MA OA 71283
0101000300:037228302
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057063
EFTA01578190
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
myadt.comPhone
212-7444484Phone
212-7741904Phone
718-358-0900Phone
718.358-0900Phone
7187079000Phone
7187079100Phone
7228302Phone
800-238-2455Phone
800-3168824Phone
800-331-0500Phone
800-571-7669Phone
800-639-6111Phone
800-905-9322SWIFT/BIC
TWCITIMESWIFT/BIC
WIRELESSRelated 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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