Case File
efta-efta01578320DOJ Data Set 10CorrespondenceEFTA Document EFTA01578320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578320
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0
Persons
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W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
11/30
COMCAST OF WEST PALM El 800-COMCAST FL
125.50
11/27
HULETT ENVIRONMENTAL SERV 866-6112847 FL
144.00
11/30
COMCAST OF WEST PALM B 800-COMCAST FL
252.45
1205
SANCTUARY GARDENS CORP 561-753-7575 FL
1,750.00
12/14
ATT•CONS PHONE PMT 800-288-2020 TX
733.51
12/17
8 ISLAND ENVIRONMENTAL P 5618337375 FL
320.00
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09
INCLUDING PAYMENTS RECEIVED
11/21
THAI SHOKUN LAKE WORTH FL
25.21
11/25
PM CLEANERS PALM SPRINGS FL
74.20
11/25
PUBLIX #1395 PALM BEACH FL
34.79
11/25
MACY'S EAST #762 WELLINGTON FL
101.71
11/26
PUBLIX #895 GREENACRES FL
114.52
11/26
FLORAL EMPORIUM KEY WEST FL
487.60
11/25
TEAVANA #215 WEST PALM FL
43.26
11/26
7-ELEVEN 32254 LAKE WORTH FL
30.00
11/28
WAL-MART #1436 WEST PALM BEA FL
11.56
11/29
PUBLIX #1395 PALM BEACH FL
5.39
11/29
PUBLIX #895 GREENACRES FL
10.94
12/02
CHICK-FIL-A #02616 GREENACRES FL
6.41
12/04
7-ELEVEN 32254 LAKE WORTH FL
30.00
12/07
WALGREENS #4956 LAKE WORTH FL
95.73
12/07
PUBLIX 01395 PALM BEACH FL
46.03
12/06
THAI SHOKUN LAKE WORTH FL
29.47
12/09
CHICK-FIL-A #02616 GREENACRES FL
8.69
12/13
7-ELEVEN 32254 LAKE WORTH FL
30.00
12/12
CHICK-FIL-A #02616 GREENACRES FL
5.93
12/13
THAI SHOKUN LAKE WORTH FL
30.86
12/16
THAI SHOKUN LAKE WORTH FL
25.16
12/17
COUNTRY CORNER HF PALM SPRINGS FL
9.08
12/17
BED BATH 8 BEYOND #55 W PALM BEACH FL
198.03
12/18
WHOLEFDS WLL 10195 WELLINGTON FL
12.16
12/18
WHOLEFDS VAL 10195 WELLINGTON FL
26.05
12/18
SALLY BEAUTY #1944 PALM SPRINGS FL
58.28
TRANSACTIONS THIS CYCLE (CAROM $1,551.06
11/23
TARGET
00024273 WEST PALM BEA FL
-1.70
11/20
JOHN C CASSIDY AIR COND 561-8636750 FL
307.00
11/19
OFFICE DEPOT #102 WEST PALM BCH FL
185.48
11/19
SUNOCO 0287103600 PALM BEACH FL
91.67
11/20
WAL-MART #5301 WEST PALM BEA FL
127.26
11/20
THE HOME DEPOT 6320 W PALM BCH FL
84.15
11/21
BISHOPS WATER CO. INC LAKE WORTH FL
208.00
11/22
TARGET
00024273 WEST PALM BEA FL
178.23
11/22
ATLANTIC POOL MAINTENAN LANTANA FL
574.45
11/25
PUBLIX #050 W PALM BEACH FL
160.16
11/25
MEYER'S TURF. LIG RIVIERA BEACH FL
15.48
11/26
USPS 11717106529412020 PALM BEACH FL
6.20
11/27
MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL
334.43
11/26
CARLSTEDTS LLC 561-6848555 FL
381.46
11/27
CARMINES PALM BEACH GA FL
105.21
11/27
WHOLEFDS PGA 10188 WEST PALM BEA FL
153.47
tun
PUBLIX #050 W PALM BEACH FL
125.90
11129
CEST SI BON PALM BEACH FL
49.19
11/30
MALVERNE BP WEST PALM BEA FL
54.98
11/30
TIGER DIRECT NORTHLAKE PALM BEACH GA FL
370.99
11/29
PUBLIX #1395 PALM BEACH FL
23.16
11/29
WHOLEFDS PGA 10188 WEST PALM BEA FL
69.74
11129
SUSHI JO WEST PALM BEA FL
110.24
11/29
PUBLIX #050 W PALM BEACH FL
45.62
11/29
WHOLEFDS PGA 10188 WEST PALM BEA FL
128.82
11/29
CARMINES PALM BEACH GA FL
56.56
11/29
PUBLIX #050 W PALM BEACH FL
5.98
11/29
MALVERNE BP WEST PALM BEA FL
97.52
12/01
PUBLIX #1395 PALM BEACH FL
63.16
JEFFREY E EPSTEIN
This Statement is a Faeginilird- Not an original
Statement Date:
1220/13
oc0000l FIS333.10C I
OWN Z
20
13/12/20
Paga2d4
03225
MA DA 87400
35410CO3010:O5740C02
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057247
EFTA01578320
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
561-6848555Phone
561-753-7575Phone
561-8636750Phone
5618337375Phone
6529412020Phone
7103600Phone
800-288-2020Phone
866-6112847Related 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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