Case File
efta-efta01578192DOJ Data Set 10CorrespondenceEFTA Document EFTA01578192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578192
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0
Persons
0
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WO
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
01/02
NYC-TAXI LONG IS CITY NY
19.00
01/02
BAR ITALIA NEW YORK NY
70.42
01/03
MINI DELI OF BIG APPLE NEW YORK NY
25.17
01/03
MINI DELI OF BIG APPLE NEW YORK NY
12.80
01/03
MSS INTL. 7242131477628 STOCKHOLM
946.48
01/06 SWEDISH KRONA
6,135.00 X 0.154275468 (EXCHG RATE)
010714 1 W
2W
3 L
4 L
ARN
ZRH
ZRH
JFK
JFK
ZRH
ZRH
ARN
01/06
FOREIGN TRANSACTION FEE
28.39
01/05
AIR FRANCE 0577354126421 ATLANTA GA
656.90
0111141 V
CDG
JFK
2 V
JFK
CDG
01/06
DUANE READE NEWYORK NY
37.67
01/06
JUICE GENERATION CAFE 3 212-3555537 NY
18.35
01/07
NYC TAXI 6L29 BROOKLYN NY
6.60
01/07
SEAMLESS 800-905-9322 NY
23.11
01/07
SEAMLESS 800-9059322 NY
31.11
01/03
BRITISH A 1258505989572 SPAIN
1,113.78
01/08 EURO
815.50 X 1.365763335 (EXCHG RATE)
010714 1 S
2 S
ORY
LHR
LHR
EWR
3 5
EWR
JFK
4 N
JFK
CDG
01/08
FOREIGN TRANSACTION FEE
33.41
01/08
AMERICAN APPAREL-020NY8 NEW YORK NY
278.84
01/07
JUICE GENERATION CAFE 3 212-3555537 NY
20.41
01/07
NYC TAXI 7T40 LONG ISLAND NY
7.80
01/09
NYC TAXI 9L21 BRONX NY
8.40
01/08
NYC TAXI 5H50 LONG ISLAND NY
13.50
01/09
ADY'Llber Technologies 866-5761039 CA
26.00
01/08
NYC YELLOW CAB LONG IS CITY NY
6.50
01/09
NYC TAXI 5A68 NEW YORK NY
9.50
01/09
DIPTYQUE NEW YORK NY
182.91
01/09
NYC TAXI 2T84 BELLEROSE NY
6.00
01/08
NYC TAXI 2J24 LONG ISLAND C NY
9.00
TRANSACTIONS THIS CYCLE (CARD
M
)
$6,352.26
01/02
GRACIOUS HOME #4 NEWYORK NY
-107.79
12/11
SEAMLESS 800-905-9322 NY
28.52
12/11
STARBUCKS #14300 NEW YORK New York NY
2.17
12/11
UPTOWN CHEMIST NEWYORK NY
8.13
12/10
CVS PHARMACY #3752 003 NEW YORK NY
25.89
12/11
GRISTEDES # 504 NEW YORK NY
6.52
12/10
THE SKIN SPA MURRAY HILL NEW YORK NY
16.00
12/11
JUICE PRESS 3 NEWYORK NY
10.99
12/11
LE PAIN CIUOTIDIEN NEW YORK NY
14.69
12/10
SEPHORA 112 NEW YORK NY
248.24
12/11
NYC LPEP LONG ISLAND C NY
35.90
12/12
SEAMLESS 800-905-9322 NY
50.98
12/12
L OCCITANE 248 NEW YORK NY
84.92
12/12
NYC TAXI 5K51 LONG ISLAND NY
27.00
12/12
W1KIMEDIA 8776009454 877-6009454 CA
20.00
12/11
NYC-TAXI NEW YORK NY
36.50
12/13
LE PAIN QUOTIDIEN NEW YORK NY
20.50
12/14
LE PAIN OUOTIDIEN NEW YORK NY
29.40
12/12
NYC YELLOW CAB LONG IS CITY NY
4.70
12/13
MAISON KAYSER - 12 NEW YORK NY
14.43
12/13
LE PAIN ClUOT1DIEN NEW YORK NY
5.95
12/12
NYC LPEP LONG ISLAND C NY
38.90
12/13
ADY'llber Technologies 866-5761039 CA
36.00
12/12
TMS'HOT AZN CORP NEW YORK NY
5.50
12/13
SEAMLESS 800-905-9322 NY
49.81
JEFFREY EPSTEIN
0000001 FIS33330C 1
003 Y e
11
14/01/11
Page 4 of 10
Page 4 rite
Statement Date:
01/11114
oases
MA OA 73283
0101000301CC07228303
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057065
EFTA01578192
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-3555537Phone
4275468Phone
5763335Phone
7228303Phone
7354126421Phone
800-905-9322Phone
800-9059322Phone
8505989572Phone
866-5761039Phone
877-6009454Phone
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1p
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EFTA00014087
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