Case File
efta-efta01578310DOJ Data Set 10CorrespondenceEFTA Document EFTA01578310
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DOJ Data Set 10
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efta-efta01578310
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W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
5 Amount
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD la
46.020.65
INCLUDING PAYMENTS RECEIVED
10/03
BUCKEYE PLUMBING 561.7933169 FL
-55.00
09/20
PUBLIX #050 W PALM BEACH FL
128.29
09/20
THE HOME DEPOT 6320 W PALM BCH FL
33.74
09/20
ISLAND ENVIRONMENTAL P 5618337375 FL
373.00
09/24
WAL-MART #5301 WEST PALM BEA FL
100.87
09124
USPS 11717106529412020 PALM BEACH FL
5.80
09/25
MALVERNE BP WEST PALM BEA FL
87.26
09/25
BISHOPS WATER CO. INC LAKE WORTH FL
150.00
06/21
BUCKEYE PLUMBING 561-7933169 FL
55.00
09/26
PUBLIX #050 W PALM BEACH FL
72.84
09/27
SUSHI JO WEST PALM BEA FL
39.22
09/28
CHARLEY'SCRAB-PALMBEAC 456 S OCEAN B FL
86.25
09/28
MALVERNE BP WEST PALM BEA FL
31.10
09/27
WHOLEFDS PGA 10188 WEST PALM BEA FL
113.09
09/27
PUBLIX #050 W PALM BEACH FL
80.02
09/27
PUBLIX #050 W PALM BEACH FL
9.31
09/27
CARLSTEDTS LLC 561-6848555 FL
282.90
09/29
CARMINES PALM BEACH GA FL
38.52
09/28
CEST SI BON PALM BEACH FL
29.47
09/29
SUSHI JO WEST PALM BEA FL
71.02
09/30
GRISTEDES ft 512 NEW YORK NY
58.46
09/30
DELTA AIR 0088226213338 WEST PALM FL
35.00
093013 1 X
P81
PM
09/30
DELTA AIR 0068226613733 WEST PALM FL
25.00
093013 1 X
P61
PBI
09/30
TOOJAYS PALM BEACH PALM BEACH FL
34.33
10/01
FOOD EMPORIUM #3670 NEW YORK NY
49.14
10/01
GRACES MARKETPLACE NEW YORK NY
228.84
10/01
HUNTER DELI 212-439-7758 NY
11.65
09/30
APPLE STORE #R127 PALM BCH GDNS FL
73.14
10/02
G PAGE WHOLESALE FLOWE 212-741-8928 NY
154.00
10/02
GRACIOUS HOME 1 NEW YORK NY
54.43
10/01
AGRA RESTAURANT 212-3088281 NY
31.10
09/30
CHINA FUN NEW YORK NY
32.74
10/02
FOOD EMPORIUM /3670 NEW YORK NY
221.56
10/02
HUNTER DELI 212-439-7758 NY
11.65
10/02
SCALINATELLA NEW YORK NY
55.52
10/02
MEDITERRANEO NEW YORK NY
34.39
10/02
THE HOME DEPOT #61 77 NEW YORK NY
90.13
10/02
140 W. 28TH ST 599 071 NEW YORK NY
36.00
10/03
ISLAND ENVIRONMENTAL P 5618337375 FL
130.00
10/03
SEVEN TURKISH GRILL NEW YORK NY
20.41
10/03
FIRST AVE CAR WASH NY NY
19.60
10/05
GRACES MARKETPLACE NEW YORK NY
90.14
10/04
HUNTER DELI 212-439-7758 NY
11.65
10/03
SHELL OIL 57544416209 NEW YORK NY
68.11
10/03
DUNKIN #347095
035 RUTHERFORD NJ
2.87
10/04
FOOD EMPORIUM #3670 NEW YORK NY
17.53
10/04
CHINA FUN NEW YORK NY
33.74
10/04
NYC DOT METERED PARKIN LONG ISLAND C NY
2.50
10/06
DAWAT RESTAURANT NEW YORK NY
44.44
10/04
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/04
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/03
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/03
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/03
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/06
FOOD EMPORIUM N3674 NEW YORK NY
44.14
10/07
HUNTER DELI 212-439-7758 NY
11.65
10/06
HUNTER DELI 212-439-7758 NY
11.92
10/07
USKUDAR TURKISH RESTAURAN NEW YORK NY
37.52
10/08
DSP 8007767786 919-3250060 NC
125.00
10/08
NYC TAXI 5H26 LONG ISLAND NY
12.50
10/09
FOOD EMPORIUM #3670 NEW YORK NY
31.43
JEFFREY E EPSTEIN
0000001 F1S33339C1
This Statement is a FaeSittillre- Not an original
Statement Date:
10/20/13
00) N 2
20
124020
Page 2d 4
03225
MA DA 31162
2O10CO)01CO33116202
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057235
EFTA01578310
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-3088281Phone
212-439-7758Phone
212-741-8928Phone
3116202Phone
561-6848555Phone
561-7933169Phone
561.7933169Phone
5618337375Phone
6529412020Phone
7544416209Phone
8007767786Phone
8226213338Phone
8226613733Phone
919-3250060Tail #
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1p
DOJ Data Set 8CorrespondenceUnknown
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