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📄 Extracted Text (496 words)
Manage your account online: Customer Service: Mobile: V
W WO
A ( I C C
Date of
Transaction Merchant Name or Transaction Description $ Amount
11/20 POLAND SPRING WATER 800-950-9395 CA 109.46
11/20 TWC*TIME WARNER NYC 718-358-0900 NY 182.43
11/20 TWC'TIME WARNER NYC 718-358-0900 NY 289.95
11/21 AT&T-BILL PAYMENT Finn-311-0500 TX 332.21
11/22 VERIZON'RECURRING PAY 800-VERIZON PA 168.59
11/22 VERIZON'RECURRING PAY 800-VERIZON PA 396.36
11/24 TWC'TIME WARNER NYC 718-358-0900 NY 186.48
11/24 TRANSPORTATION CORP 7187079000 NY 321.00
11/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62
11/25 TWCTIME WARNER NYC 718.358-0900 NY 92.25
12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61
12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67
12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24
12/06 TRANSPORTATION CORP 7187079000 NY 348.27
12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63
12/09 VERIZON'RECURRING PAY 800-VERIZON PA 107.92
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99
INCLUDING PAYMENTS RECEIVED
11/13 FOOD EMPORIUM 03670 NEW YORK NY 655.20
11/14 GRACIOUS HOME I NEW YORK NY 26.09
11/14 GRACES MARKETPLACE NEW YORK NY 250.30
11/14 GRACES MARKETPLACE NEW YORK NY 215.98
11/14 HOUSE OF HEALTH NEW YORK NY 52.84
11/15 STARBUCKS 021796 NEW YORK New York NY 29.34
11/15 EAT NEW YORK NY 79.48
11/15 DEAN&DELUCA 0102 NEW YORK NY 132.97
11/20 BED BATH 8 BEYOND 0361 NEW YORK NY 438.64
11/22 CONTAINERSTORELEXINGTN NEW YORK NY 120.72
11/23 GRACES MARKETPLACE NEW YORK NY 170.03
11/23 EAT NEW YORK NY 87.24
11/30 FOOD EMPORIUM03670 NEW YORK NY 154.44
11/30 GRACES MARKETPLACE NEW YORK NY 310.15
12/01 HOUSE OF HEALTH 212.7728422 NY 59.91
12/03 LORENZO AND MARIA S NEW YORK. NY 90.01
12/03 BEL AMI 212-7371313 NY 77.85
12/03 ERIKA CLEANERS 212-7444484 NY 171.00
12/03 ERIKA CLEANERS 212-7444484 NY 24.00
12/05 SANT AMBROEUS MADISON AVE NEW YORK NY 39.74
12/05 EAT NEW YORK NY 119.19
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARO 6806) $3,305.12
11/11 TAX-FREE REFUND FRANCE -615.71
11/11 TAX-FREE REFUND FRANCE -98.24
11/11 TAX-FREE REFUND FRANCE -212.78
11/11 HUDSON NEWS JFK 89 JAMAICA NY 80.99
11/10 MINI DELI OF BIG APPLE NEW YORK NY 10.62
11/10 NYC TAXI WOODSIDE NY 8.30
11/11 ESPRESSO SAN JUAN 9.25
11/11 AMERICAN Al C010260367245 KENNEDY AIRPO NY 25.00
111113 1 X XAA XAE
11/11 AMERICAN Al 0010647036563 KENNEDY AIRPO NY 68.00
111113 1 X XAA XAA
11/10 NYC-TAXI LONG IS CITY NY 8.30
11/11 CHELSEA DRUG STORE ST THOMA 43.95
11/13 CHELSEA DRUG STORE ST THOMA 78.90
11/15 ISLAND NEWS a GIFTS 53 ST THOMAS 11.18
11/15 HUDSON NEWS JAMAICA NY 34.58
11/16 DUANE READE NEW YORK NY 81.96
11/16 NEW YORK TIMES DIGITAL 800-698-4637 NY 15.00
11/15 CONCESSIONS INTERNATIO ATLANTA GA 9.25
11/16 MINI DELI OF BIG APPLE NEW YORK NY 15.01
11/15 NATURALLY FAST SAN JUAN 4.02
11/15 DUFRY PUERTO RICO ST16 CAROLINA 28.97
11/18 SARL AJOUB 4537593 75PARIS 16 66.02
11/19 EURO
48.75 X 1.354256410 (EXCHG RATE)
JEFFREY EPSTEIN Page 2 of 11 Statement Date: 12/11/13
0000001 FIS33339C 1 003 r' 0 II 13/12/11 Pace2 056a3 MA OA MOM 34510CO30ICO3&388302
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057051
EFTA01578178
ℹ️ Document Details
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1d6c46d60c15f6dc77ae51801ea5ed9bef84288e4211be13458643b1a14ea087
Bates Number
EFTA01578178
Dataset
DataSet-10
Type
document
Pages
1
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