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Date of
Transaction Merchant Name or Transaction Description 5 Amount
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD la 46.020.65
INCLUDING PAYMENTS RECEIVED
10/03 BUCKEYE PLUMBING 561.7933169 FL -55.00
09/20 PUBLIX #050 W PALM BEACH FL 128.29
09/20 THE HOME DEPOT 6320 W PALM BCH FL 33.74
09/20 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00
09/24 WAL-MART #5301 WEST PALM BEA FL 100.87
09124 USPS 11717106529412020 PALM BEACH FL 5.80
09/25 MALVERNE BP WEST PALM BEA FL 87.26
09/25 BISHOPS WATER CO. INC LAKE WORTH FL 150.00
06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00
09/26 PUBLIX #050 W PALM BEACH FL 72.84
09/27 SUSHI JO WEST PALM BEA FL 39.22
09/28 CHARLEY'SCRAB-PALMBEAC 456 S OCEAN B FL 86.25
09/28 MALVERNE BP WEST PALM BEA FL 31.10
09/27 WHOLEFDS PGA 10188 WEST PALM BEA FL 113.09
09/27 PUBLIX #050 W PALM BEACH FL 80.02
09/27 PUBLIX #050 W PALM BEACH FL 9.31
09/27 CARLSTEDTS LLC 561-6848555 FL 282.90
09/29 CARMINES PALM BEACH GA FL 38.52
09/28 CEST SI BON PALM BEACH FL 29.47
09/29 SUSHI JO WEST PALM BEA FL 71.02
09/30 GRISTEDES ft 512 NEW YORK NY 58.46
09/30 DELTA AIR 0088226213338 WEST PALM FL 35.00
093013 1 X P81 PM
09/30 DELTA AIR 0068226613733 WEST PALM FL 25.00
093013 1 X P61 PBI
09/30 TOOJAYS PALM BEACH PALM BEACH FL 34.33
10/01 FOOD EMPORIUM #3670 NEW YORK NY 49.14
10/01 GRACES MARKETPLACE NEW YORK NY 228.84
10/01 HUNTER DELI 212-439-7758 NY 11.65
09/30 APPLE STORE #R127 PALM BCH GDNS FL 73.14
10/02 G PAGE WHOLESALE FLOWE 212-741-8928 NY 154.00
10/02 GRACIOUS HOME 1 NEW YORK NY 54.43
10/01 AGRA RESTAURANT 212-3088281 NY 31.10
09/30 CHINA FUN NEW YORK NY 32.74
10/02 FOOD EMPORIUM /3670 NEW YORK NY 221.56
10/02 HUNTER DELI 212-439-7758 NY 11.65
10/02 SCALINATELLA NEW YORK NY 55.52
10/02 MEDITERRANEO NEW YORK NY 34.39
10/02 THE HOME DEPOT #6177 NEW YORK NY 90.13
10/02 140 W. 28TH ST 599 071 NEW YORK NY 36.00
10/03 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00
10/03 SEVEN TURKISH GRILL NEW YORK NY 20.41
10/03 FIRST AVE CAR WASH NY NY 19.60
10/05 GRACES MARKETPLACE NEW YORK NY 90.14
10/04 HUNTER DELI 212-439-7758 NY 11.65
10/03 SHELL OIL 57544416209 NEW YORK NY 68.11
10/03 DUNKIN #347095 035 RUTHERFORD NJ 2.87
10/04 FOOD EMPORIUM #3670 NEW YORK NY 17.53
10/04 CHINA FUN NEW YORK NY 33.74
10/04 NYC DOT METERED PARKIN LONG ISLAND C NY 2.50
10/06 DAWAT RESTAURANT NEW YORK NY 44.44
10/04 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50
10/04 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50
10/03 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50
10/03 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50
10/03 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50
10/06 FOOD EMPORIUM N3674 NEW YORK NY 44.14
10/07 HUNTER DELI 212-439-7758 NY 11.65
10/06 HUNTER DELI 212-439-7758 NY 11.92
10/07 USKUDAR TURKISH RESTAURAN NEW YORK NY 37.52
10/08 DSP 8007767786 919-3250060 NC 125.00
10/08 NYC TAXI 5H26 LONG ISLAND NY 12.50
10/09 FOOD EMPORIUM #3670 NEW YORK NY 31.43
JEFFREY E EPSTEIN This Statement is a FaeSittillre- Not an original Statement Date: 10/20/13
0000001 F1S33339C1 00) N 2 20 124020 Page 2d 4 03225 MA DA 31162 2O10CO)01CO33116202
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057235
EFTA01578310
ℹ️ Document Details
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EFTA01578310
Dataset
DataSet-10
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