Case File
efta-efta01578323DOJ Data Set 10CorrespondenceEFTA Document EFTA01578323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578323
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0
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Sustomer Service:
Mobile: V
WO
W
A
Date of
Transaction
Merchant Name or Transaction Description
Amount
12/31
ATLANTIC POOL MAINTENAN LANTANA FL
234.00
01/06
VVIO'CTCORPORATION 800-624-0909 NY
365.00
01/14
ATT•CONS PHONE PMT 800-288.2020 TX
634.98
01/14
SANCTUARY GARDENS CORP 561-753-7575 FL
1,750.00
01/16
& ISLAND ENVIRONMENTAL P 5818337375 FL
1,326.00
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41
INCLUDING PAYMENTS RECEIVED
12/20
HOUSE OF SIAM DELRAY BEACH FL
25.00
12/29
PUBLIX #1395 PALM BEACH FL
146.24
12/28
THAI SHOKUN LAKE WORTH FL
31.45
12/31
7-ELEVEN 32254 LAKE WORTH FL
30.00
12/31
PUBLIX #895 GREENACRES FL
62.07
01/01
SOUTHERN FLORIDA TRANS WEST PALM BEA FL
42.34
01/04
SOUTHERN FLORIDA TRANS WEST PALM BEA FL
38.80
01/04
CHICK-FIL-A #02616 GREENACRES FL
6.68
01/07
SOUTHERN FLORIDA TRANS WEST PALM BEA FL
22.22
01/09
PAYATHAI ATLANTIS FL
36.21
01/08
SOUTHERN FLORIDA TRANS WEST PALM BEA FL
18.68
01/09
SPARTAN CLEANERS WEST PALM BEA FL
256.70
01/08
ROGER DEAN CHEVROLET WEST PALM BEA FL
719.74
01/08
THAI SHOKUN LAKE WORTH FL
31.29
01/13
PUBLIX #1144 LAKE WORTH FL
87.54
01/13
PUBLIX #050 W PALM BEACH FL
16.75
01/16
SP
ST PALM BEA FL
248.25
S CYCLE (CARD 3309) $1,819.96
12/18
AT&T 4764 WEST PALM BEA FL
20.14
12/20
PUBLIX #050 W PALM BEACH FL
169.68
12/20
MALVERNE BP WEST PALM BEA FL
89.08
12/21
MEYER'S TURF. LLC RIVIERA BEACH FL
30.95
12/23
SIGNATURE HARDWARE 877-682-4192 ICY
218.01
12/24
LOWES #01962' WEST PALM BEA FL
78.20
12/26
W-IOLEFDS PGA 10188 WEST PALM BEA FL
125.83
12/26
SPARTAN CLEANERS WEST PALM BEA FL
190.65
12/26
RADIOSHACK CORC0189944 W PALM BEACH FL
58.27
12/26
PUBLIX #1395 PALM BEACH FL
63.55
12/26
CARMINES PALM BEACH GA FL
106.57
12/26
PUBLIX #050 W PALM BEACH FL
289.57
12/28
GREENS PHARMACY PALM BEACH FL
40.18
12/27
TOOJAYS PALM BEACH PALM BEACH FL
26.24
12/28
WHOLEFDS PGA 10188 WEST PALM BEA FL
158.47
12/28
PUBLIX #050 W PALM BEACH FL
191.56
12/27
GREENS PHARMACY PALM BEACH FL
61.99
12/27
SUSHI JO WEST PALM BEA FL
54.06
12/28
W-IOLEFDS PGA 10188 WEST PALM BEA FL
7.98
12/26
TROPICAL CLEANERS WEST PALM BEA FL
170.13
12/27
BUCCAN PALM BEACH FL
127.20
12/29
GREENS PHARMACY PALM BEACH FL
18.55
12/28
WEST PALM CHEVRON. WEST PALM BEA FL
75.00
12/28
THE BREAKERS ECHO PALM BEACH FL
186.56
12/29
WHOLEFDS PGA 10188 WEST PALM BEA FL
113.46
12/27
CARLSTEDTS LLC 561.6848555 FL
335.38
12/28
PIZZA AL FRESCO PALM BEACH FL
34.45
12/27
BUCCAN PALM BEACH FL
33.92
12/30
WHOLEFDS PGA 10188 WEST PALM BEA FL
109.12
12/30
USPS 11717106529412020 PALM BEACH FL
5.60
12/30
MEDICAL HOME CARE SUPPLY GREENACRES FL
6.36
12/30
PUBLIX #1395 PALM BEACH FL
23.92
12/30
WHOLEFDS PGA 10188 WEST PALM BEA FL
119.23
12/29
BUCCAN PALM BEACH FL
104.94
12/30
WALGREENS #4280 PALM SPRINGS FL
26.84
12/31
PUBLIX #1395 PALM BEACH FL
94.00
12/30
THE BREAKERS ECHO PALM BEACH FL
160.06
12/31
GREENS PHARMACY PALM BEACH FL
14.84
01/01
MALVERNE BP WEST PALM BEA FL
41.39
JEFFREY E EPSTEIN
This Statement is a FaeSittlfe- Not an original
Statement Date:
01/20/14
°COM FIS:13339 C 1
CC0N 2
23
14010.0
Page 2 ct
D3225
MA DA 31036
CQ010CO30ICCO340M02
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057253
EFTA01578323
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
561-753-7575Phone
561.6848555Phone
5818337375Phone
6529412020Phone
800-288.2020Phone
800-624-0909Phone
877-682-4192Related 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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