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efta-efta01578310DOJ Data Set 10Correspondence

EFTA Document EFTA01578310

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DOJ Data Set 10
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efta-efta01578310
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Service: Mobile: V 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-3088281
Phone212-439-7758
Phone212-741-8928
Phone3116202
Phone561-6848555
Phone561-7933169
Phone561.7933169
Phone5618337375
Phone6529412020
Phone7544416209
Phone8007767786
Phone8226213338
Phone8226613733
Phone919-3250060
Tail #N3674

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