EFTA01578156
EFTA01578157 DataSet-10
EFTA01578158

EFTA01578157.pdf

DataSet-10 1 page 492 words document
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Manage your account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 09/17 ADTSECURITY MYADT.COM 803-238-2455 FL 807.68 09/17 ADTSECURITY MYADT.COM 800-238-2455 FL 453.85 09/17 ADTSECURITY MYADT.COM 800-238-2455 FL 139.99 09/17 TWC'TIME WARNER NYC 718-358-0900 NY 171.02 09/20 TWC'TIME WARNER NYC 718.358-0900 NY 175.12 09/20 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 09/21 ATT'512009969448MNY 800-331-0500 GA 99.01 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 168.04 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 376.27 09/24 TWC'TIME WARNER NYC 718-358-0900 NY 178.30 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 92.22 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.47 09/26 TRANSPORTATION CORP 7187079000 NY 361.47 10/01 TRANSPORTATION CORP 7187079000 NY 677.58 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 221.61 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 103.56 10/04 TRANSPORTATION CORP 7187079000 NY 177.87 10/05 SPRINT 'WIRELESS 800-639-6111 KS 246.01 10/07 1MO-CTCORPORATION 800-624-0909 NY 599.11 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 107.76 10/08 TWC'TIME WARNER NYC'''. NY 172.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.24 INCLUDING PAYMENTS RECEIVED 09/13 UNITED 0167306169520 800-932-2732 TX 1297.60 091613 1 E LGA DEN 2 E DEN JAC 3 EX JAC DEN 4 E DEN LGA 09/15 UNITED 0162925156700 800-932-2732 TX 35.00 091613 1 E DEN JAC 09/18 FLAT CREEK MART JACKSON WY 18.08 09/18 NATIONAL CAR RENTAL JACKSON HOLE WY 163.17 CYCLE (CARD 7230) $1,513.85 09/13 BATH & BODY WORKS a2130 DEER PARK NY 49.42 09/15 FOOD EMPORIUM N3670 NEW YORK NY 433.22 09/15 GRACE'S MARKETPLACE NEW YORK NY 118.22 09/17 HOUSE OF HEALTH NEW YORK NY 100.85 09/18 FOOD EMPORIUM #3670 NEW YORK NY 211.81 09/18 GRACIOUS HOME 1 NEW YORK NY 65.28 09/18 GRACE'S MARKETPLACE NEW YORK NY 438.57 09/18 GRACES MARKETPLACE NEW YORK NY 27.44 09/18 EMACK 88 BOLIO'S NEW YORK NY 69.60 09/19 DEAN8DELUCA #102 NEW YORK NY 85.76 09/19 SANT AMBROEUS MADISON AVE NEW YORK NY 60.83 09/18 NESPRESSO USA INC NEW YORK NY 131.50 09/22 GRACIOUS HOME 1 NEW YORK NY 66.90 09/22 GRACE'S MARKETPLACE NEW YORK NY 54.00 09/23 PICK A BAGEL ON SECOND NEW YORK NY 25.00 09/25 PICK A BAGEL ON SECOND NEW YORK NY 25.00 09/26 MINI DELI OF BIG APPLE NEW YORK NY 31.00 09/26 PICK A BAGEL ON SECOND NEW YORK NY 15.00 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARO 6806) $2.009.40 09/13 DELTA AIR 0060177194316 ST THOMAS 39.00 091313 1 X STT STT 09/14 NYC TAXI 2H2O LONG ISLAND C NY 16.00 09/12 STARFISH MARKET ST JOHN 97.59 09/14 KAMARAN GROCERY NEW YORK NY 18.00 09/13 DELTA AIR 0068224386010 ST THOMAS 25.00 091313 1 X STT STT 09/13 ISLAND NEWS 8 GIFTS 53 ST THOMAS 14.53 09/14 GRISTEDES N 512 NEW YORK NY 33.90 09/12 WESTIN ST JOHN RESORT ST JOHN 22.00 09/13 DNC TRAVEL - ATLAN COLLEGE PARK GA 14.35 JEFFREY EPSTEIN Page 2 of 11 Statement Date: 10/11/13 0W0O1 FIS33339 C 1 003 Y 0 It 13/10/11 Paget d 11 050.3 MA OA 04604 28410CO3010:O345O402 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057025 EFTA01578157
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1f63e40ffdf9086ba3cbf666de5b450aa61a681b90b4c1668ebaceced7108f59
Bates Number
EFTA01578157
Dataset
DataSet-10
Document Type
document
Pages
1

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