EFTA01578122.pdf

Statement Date: 04/12/13 - 05/11/13 Account Number: 4246 3151 4241 4927 Page 2 of 8 OVER C Date of Transaction Merchant Name or Transaction Description $ Amount 04/20 TWC•TIME WARNER NYC 718-358-0900 NY 289.95 04/22 VERIZON•RECURRING PAY 800-VERIZON PA 165.65 04/22 VERIZONTECURRING PAY 800-VERIZON PA 340.75 04/22 AT&T•512009969448MNY 800-331-0500 GA 98.41 04/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 04/25 TWC'TIME WARNER NYC 718-358-0900 NY 80.99 04/25 TWC•TIME WARNER NYC 718-358-0900 NY 150.65 04/26 CITICAR TRANSPORTATION CO LONG IS CITY NY 127.51 04/26 BESTBUY.COM 00009944 888-2378289 MN 2,074.82 04/29 YORK LADDER INC. 718-784-6666 NY 1.279.21 05/02 VERIZON'ONETIMEPAY VERIZON.COM TX 103.67 05/03 TWC•TIME WARNER NYC 718-358-0900 NY 79.03 05/03 TWC•TIME WARNER NYC 718-358.0900 NY 401.76 05/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 165.67 05/05 SPRINT •WIRELESS 800.639-6111 KS 240.90 05/07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.95 INCLUDING PAYMENTS RECEIVED 04/16 FENG DRY CLEANER & LAUND NEW YORK NY 23.75 04/17 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/18 FIRST AVE CAR WASH NY NY 20.69 04/18 SHELL OIL 57544416209 NEW YORK NY 75.88 04/19 FENG DRY CLEANER & LAUND NEW YORK NY 13.00 04/20 GRACIOUS HOME 1 NEW YORK NY 44.61 04/21 EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 04/22 GRACES MARKETPLACE NEW YORK NY 138.76 04/21 CARAVAGGIO, INC. NEW YORK NY 364.29 04/23 MARCHE MADISON NEW YORK NY 49.09 04/24 GRACES MARKETPLACE NEW YORK NY 39.45 04/24 EMACK& BOLIO'S ICE CREA NEWYORK NY 52.15 04/25 NYC DOT METERED PARKIN LONG ISLAND C NY 2.50 04/30 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.00 04/30 FIRST AVE CAR WASH NY NY 17.42 04/30 SHELL OIL 57544416209 NEW YORK NY 68.81 04/30 EMACK& BOLIO'S ICE CREA NEW YORK NY 74.50 04/30 575 LEX GARAGE LLC NEW YORK NY 18.00 04/30 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 05/01 BEL AMI 212-7371313 NY 55.25 05/02 ATLANTIC GRILL NEW YORK NY 58.35 05/05 FOOD EMPORIUM #3670 NEW YORK NY 290.71 05/05 FIRST AVE CAR WASH NY NY 17.42 05/04 SHELL OIL 57544416209 NEW YORK NY 71.88 05/03 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 05/06 IMPARK US PILOTS & STA PHILADELPHIA PA 2.00 05/05 SHELL OIL 57544416209 NEW YORK NY 85.85 05/06 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 04/12 GRACES MARKETPLACE NEW YORK NY 29.27 04/12 KITCHEN COLLECTION #102 RIVERHEAD NY 21.60 04/12 HOUSE OF HEALTH NEW YORK NY 125.83 04/19 FOOD EMPORIUM #3670 NEW YORK NY 278.97 04/19 GRACES MARKETPLACE NEW YORK NY 556.96 04/21 SANT AMBROEUS MADISON AVE NEW YORK NY 112.69 04/20 UNITED WHOLESALE FLORIST NEW YORK NY 148.61 04/20 ASSOCIATED CUT FL1NR CO NEW YORK NY 50.00 04/20 CARIBBEAN CUTS NEW YORK NY 112.14 04/21 GRACES MARKETPLACE NEW YORK NY 231.31 04/21 DEAN&DELUCA #102 NEW YORK NY 115.88 04/21 SMILEY'S NEW YORK NY 76.21 04/21 EAT NEW YORK NY 98.70 04/30 ars MANHATTAN WA NEW YORK NY 90.33 04/30 GRACIOUS HOME 1 NEW YORK NY 84.92 04/30 FOOD EMPORIUM #3670 NEW YORK NY 117.50 04/30 GRACE'S MARKETPLACE NEW YORK NY 234.54 04/30 UNITED WHOLESALE FLORIST NEW YORK NY 185.09 X 0000069 FIS33338 C 1 003 Y 0 It 130911 Page 2 d a 05886 MA DA 8002 1301000001000604922 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056971 EFTA01578122