📄 Extracted Text (522 words)
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A ( I C C
Date of
Transaction Merchant Name or Transaction Description S Amount
08/20 TWC'TIME WARNER NYC 718-358-0900 NY 289.95
08/20 TWC'TIME WARNER NYC 718-358-0900 NY 180.14
08/21 POLAND SPRING WATER 800.950.9395 CA 26.36
08/21 ATT'512009969448MNY 800-331-0500 GA 99.01
08/22 VERIZON'RECURRING PAY 800-VERIZON PA 367.30
08/22 VERIZON'RECURRING PAY 800-VERIZON PA 168.04
08123 CITICAR TRANSPORTATION CO LONG IS CITY NY 301.27
08/24 TWC'TIME WARNER NYC 718.358-0900 NY 184.14
08/25 TWC'TIME WARNER NYC 718-358-0900 NY 86.96
08/25 TWC'TIME WARNER NYC 718-358-0900 NY 167.37
08/30 CITICAR TRANSPORTATION CO LONG IS CITY NY 228.04
09/03 TWC'TIME WARNER NYC 718-358-0900 NY 115.18
09/03 TWC'TIME WARNER NYC 718-358-0900 NY 237.37
09/04 SPRINT IMRELESS 800-639-6111 KS 242.29
09/04 CITRIXSYSTEMS FTL 800-424-8749 FL 4.048.72
09/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.76
09/06 CITICAR TRANSPORTATION CO LONG IS CITY NY 192.68
09/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.64
09/09 LOBELS NEW YORK NY 726.85
09/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.75
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARO 4927) 528.443.26
INCLUDING PAYMENTS RECEIVED
09/05 EX 787-7186 NV 484.22
TRANSACTIONS THIS CYCLE (CARD 7230) 5484.22
08115 ERIKA CLEANERS 212.7444484 NY 150.00
08/20 GRACES MARKETPLACE NEW YORK NY 272.33
08/21 MAISON KAYSER - 12 NEW YORK NY 40.83
08/21 GRACE'S MARKETPLACE NEW YORK NY 249.51
08/21 FOOD EMPORIUM #3670 NEW YORK NY 167.66
08/21 LOBELS KITCHEN NEW YORK NY 29.94
09/03 GRACES MARKETPLACE NEW YORK NY 237.84
09/03 EMACK 88 BOLIO'S NEW YORK NY 67.52
09/03 FOOD EMPORIUM #3670 NEW YORK NY 84.14
09/03 EAT NEW YORK NY 62.00
09/04 LOBELS NEW YORK NY 29.66
09/06 SANT AMBROEUS MADISON AVE NEW YORK NY 113.23
09/08 GRACIOUS HOME 1 NEW YORK NY 63.74
09/08 PICK A BAGEL ON SECOND NEW YORK NY 49.35
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) 51.617.75
09/08 SEAMLESS 800-905-9322 NY -63.79
08/10 JUICE GENERATION CAFE 3 212-3555537 NY 21.50
08/09 MINI DELI OF BIG APPLE NEW YORK NY 12.79
08/09 NYC-TAXI ASTORIA NY 8.00
08/11 JUICE PRESS 3 NEW YORK NY 28.26
08/11 STAPLES 00153221 NEW YORK NY 2.46
08/11 7-ELEVEN 35823 NEW YORK NY 8.99
08/11 MINI DELI OF BIG APPLE NEW YORK NY 15.31
08/12 INFINITY NEWS 212-2233240 NY 16.25
08/12 STAPLES 00153221 NEW YORK NY 37.10
08/11 HELEN FOOD NEW YORK NY 20.38
08/13 DUANE READE NEW YORK NY 23.32
08/13 MINI DELI OF BIG APPLE NEW YORK NY 14.96
08/12 JUICE PRESS 3 NEWYORK NY 14.00
08/12 LEXINGTON PIZZA AND RE NEW YORK NY 6.45
08/13 JUICE GENERATION CAFE 3 212-3555537 NY 30.10
08/14 LEX SOUPS LLC NEW YORK NY 8.15
08/15 SEAMLESS 800-905-9322 NY 30.13
08/15 MINI DELI OF BIG APPLE NEW YORK NY 15.23
08/15 GRISTEDES it 512 NEW YORK NY 15.29
08/16 GRISTEDES ft 512 NEW YORK NY 18.73
08/16 JUICE PRESS 3 NEWYORK NY 28.99
08/17 FOOD EMPORIUM #3674 NEW YORK NY 20.04
08/15 JUICE PRESS 3 NEWYORK NY 57.03
08/15 NYC TAXI 2895 LONG IS CITY NY 13.50
JEFFREY EPSTEIN Page 2 of 9 Statement Date: 09/11/13
0000001 FiS33330 C I 003 r' 0 I t 130&+1 PagCS9 D5603 MA DA 84645
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057015
EFTA01578150
ℹ️ Document Details
SHA-256
306dea82059d5f7f032a7ec6e1b968381352ed7ce5a4829bfa9d495eed37d754
Bates Number
EFTA01578150
Dataset
DataSet-10
Document Type
document
Pages
1
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