📄 Extracted Text (511 words)
Statement Date: laid,
Account Number:
Page 2 of 10
OVER
A
Date of
Transaction Merchant Name or Transaction Description S Amount
07/21 &IVVC'T1ME WARNER NYC 718-358-0900 NY 180.18
07/21 &TWC'T1ME WARNER NYC 718-358-0900 NY 289.95
07/21 &ATT'512009969448MNY 800-331-0500 GA 34.68
07/22 &VERIZON'RECURRING PAY 800-VERIZON PA 169.03
07/22 &VERIZON•RECURRING PAY 800-VERIZON PA 337.50
07/24 &TVVC'TIME WARNER NYC 718-358-0900 NY 164.14
07/25 &TWC•TIME WARNER NYC 718-358-0900 NY 86.96
07/25 &TWCITIME WARNER NYC 718-358-0900 NY 192.65
07/26 &CITICAR TRANSPORTATION CO LONG IS CITY NY 633.93
08/01 DOF/CONVENIENCE FEE 760-807-5743 NY 9.09
08/01 FDNY INSPECTION FEES 718-999-2905 NY 365.00
07/31 &SHELL OIL 91004222683 BELLMAWR NJ 77.00
07/31 &WENDY'S #3020 BELLMAWR NJ 29.38
07/31 &JOE CANAL'S DISCOUNT L BELLMAWR NJ 783.34
08/01 &MCDONALD'S F2988 BRONX NY 30.22
07/31 &LOBELS KITCHEN NEW YORK NY 101.71
08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83
08/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87
08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45
08/01 &BRONX GAS BRONX NY 80.00
08/04 SPRINT 'WIRELESS 800-639-6111 KS 263.76
08/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.82
08/06 VERIZON•RECURRING PAY 800-VERIZON PA 108.19
08/09 CITICAR TRANSPORTATION CO LONG IS CITY NY 281.60
08/10 TWC•TIME WARNER NYC 718-358-0900 NY 135.64
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31
INCLUDING PAYMENTS RECEIVED
07/11 &NESPRESSO USA INC NEW YORK NY 115.42
07/15 &FOOD EMPORIUM #3670 NEW YORK NY 126.02
07/16 &GRACES MARKETPLACE NEW YORK NY 225.41
07/16 &JROSE NEW YORK NY 218.84
07/16 &FLEURAMETZ USA LLC NEW YORK NY 44.00
07/16 &GRACES MARKETPLACE NEW YORK NY 333.11
07/17 &EMACK && BOLIO'S 212-734-0105 NY 93.45
07/17 &SANT AMBROEUS MADISON AVE NEW YORK NY 117.02
07/17 &EAT NEW YORK NY 134.47
07/17 &LOBELS NEW YORK NY 52.58
07/26 &FOOD EMPORIUM #3670 NEW YORK NY 94.37
07/26 &LOBELS NEWYORK NY 34.16
07/26 &DUANE READE #14151 NEW YORK NY 32.38
07/26 &GRACE'S MARKETPLACE NEW YORK NY 282.92
07/26 &PAYARD PASTRY SHOP & B NEW YORK NY 58.38
07/28 &BEL AMI 212-7371313 NY 56.62
07/29 &SCALINATELLA NEWYORK NY 37.55
07/29 &LOBELS KITCHEN NEW YORK NY 40.80
07/30 PICK A BAGEL ON SECOND NEW YORK NY 45.40
08/02 FOOD EMPORIUM #3670 NEW YORK NY 300.97
08/02 EXXONMOBIL 47970231 JERSEY CITY NJ 77.95
08/01 ERIKA CLEANERS 212-7444484 NY 75.00
OB/01 PICK A BAGEL ON SECOND NEW YORK NY 36.40
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) $2.633.22
07/29 &POLO RALPH LAUREN #8088 NEW YORK NY -1,083.31
07/11 &PAYPAL 'JFA 402-935-7733 CA 598.00
07/11 &PAYPAL 'RISE INC 402-935-7733CA 860.00
07/14 &DUANE READE #14435 NEW YORK NY 14.15
07/13 &PARADIES#9120 002561.2337802 FL 31.83
07/14 &FOOD EMPORIUM #3674 NEW YORK NY 17.39
07/14 &KEY FOODS #0566 NEW YORK NY 7.99
07/13 &PARADIES#9120 002561.2337802 FL 26.72
07/14 &JUICE PRESS 3 NEW YORK NY 50.15
07/14 &NYC-TAXI VVOODSIDE NY 17.00
07/14 &NYC TAXI 9L94 LONG ISLAND NY 7.20
07/15 &NYC TAXI 8P77 LONG ISLAND C NY 20.00
07/15 &LEX SOUPS LLC NEW YORK NY 21.74
07/15 &MINI DELI OF BIG APPLE NEW YORK NY 14.42
X 0000001 F1S33338 C 1 003 Y 0 11 13A)13/11 Page 2 ct 10 05086 MA DA 83030 22310X001COM000902
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057003
EFTA01578141
ℹ️ Document Details
SHA-256
db38f725c08c166e51fa0b9747e529447087a7f1181f6d973bc22f39bc7f391f
Bates Number
EFTA01578141
Dataset
DataSet-10
Document Type
document
Pages
1