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efta-efta01578314DOJ Data Set 10Correspondence

EFTA Document EFTA01578314

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DOJ Data Set 10
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efta-efta01578314
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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: Sustomer Service: Mobile: V WO W A C Date of Transaction Merchant Name or Transaction Description 11/05 & MLS*APPLIANCESS. C Amount 2,mA° 11/07 SANCTUARY GARDENS CORP FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEACH FL 9.54 10/20 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 tom & SANT AMBROEUS MADISON AVE NEW YORK NY 74.42 10/21 & CARAVAGGIO. INC. NEW YORK NY 60.97 10/21 & CITARELLA NEW YORK NY 57.26 10/23 8 KO SUSHI NEW YORK NY 24.95 10/23 8 GRACE'S MARKETPLACE NEW YORK NY 60.83 10/23 & GRACE'S MARKETPLACE NEW YORK NY 1.89 10/22 8 PICK A BAGEL ON SECOND NEW YORK NY 19.15 10/24 & SANT AMBROEUS MADISON AVE NEW YORK NY 17.96 10/23 & ERIKA CLEANERS NY 135.50 10/23 8 HOUSE OF HEALTH NEW YORK NY 49.65 10/26 8 DALLAS BBO NEW YORK NY 21.74 10/25 & KO SUSHI NEW YORK NY 2110 10/27 8 FOOD EMPORIUM NEW YORK NY 145.68 10/27 & FOOD EMPORIUM r= NEW YORK NY 20.37 10/30 & GRACIOUS HOME 1 NEW YORK NY 30.43 10/30 8 GRACES MARKETPLACE NEW YORK NY 20.70 10/30 8 ERIKA CLEANERS NY 82.00 10/31 & CHINA FUN NEW YORK NY 22.27 11/01 8 DELTA AIR VC-LAGUARDIA NY 25.00 110113 1 X WA LGA 11A31 8 CHICK-FIL-A 002616 GREENACRES FL 8.06 11/02 8 LAGUARDIA USA. LLC JAMAICA NY 8.13 11/02 8 7-ELEVEN 32254 LAKE WORTH FL 25.00 11/01 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 11/03 & PUBLIX $.050 W PALM BEACH FL 73.11 11/04 8 CHICK-FIL-A #02616 GREENACRES FL 5.03 11/06 SANT AMBROEUS MADISON AVE NEW YORK NY 28.98 11/06 EAT NEW YORK NY 40.28 11/07 KO SUSHI NEW YORK NY 17.65 11/09 OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRINGS FL 62.54 11/14 PUBLIX e1144 LAKE WORTH FL 34.61 11/18 PUBLIX $0395 GREENACRES FL 59.67 IIIIMIIII CYCLE (CARD 3309) 51,597.08 11/06 DSP 8007767786 919.3250060 NC -125.00 10/17 & NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/20 & HUNTER DELI 212-439-7758 NY 11.65 10/19 8 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/17 8 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/19 & PERSEPOLIS RESTAURANT NEW YORK NY 44.11 10/18 & GINZA NEW YORK NY 45.20 10/21 8 TONY DI NAPOLI 3RD AVE NEW YORK NY 32.22 10/21 8 GRACE'S MARKETPLACE NEW YORK NY 176.96 10(21 8 G PAGE WHOLESALE FLOWE 212-741-8928 NY 178.00 10/21 8 HUNTER DELI 212439.7758 NY 11.65 10/21 & FOOD EMPORIUM #3670 NEW YORK NY 34.51 10/21 & FIRST AVE CAR WASH NY NY 13.07 10/20 & CHINA FUN NEW YORK NY 33.74 10/21 8 DUNKIN #342476 035 BOHEMIA NY 3.91 10/21 & 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/23 & FOOD EMPORIUM #3670 NEW YORK NY 2.99 JEFFREY E EPSTEIN This Statement is a FaCSItrillid- Not an original Statement Date: 11/20/13 °MUCCI FIS33339C 1 CCO N 2 20 12,11120 Page 2d 4 00225 MA OA 33)52 324100000) 3130202 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057241 EFTA01578314

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Phone212-439-7758
Phone212-741-8928
Phone212439.7758
Phone3130202
Phone4100000
Phone8007767786
Phone919.3250060

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