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EFTA01734058

Dataset 10

November 17, 20140 pages1,238 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734058.pdf

Extracted Text

9:50 AM Jeffrey E Epstein 11/17/14 Account QuickReport Accrual Basis January through December 2013 Type Oats Num Name Memo Split Amount 50000 • General 50080 Gifts 50093 • Check Credit Card Charge 01/15/2013 03/10/2013 •Nordstrom Western Uni... clothes for Ju... 10502 JEE C... 25008 • Amex ... 2.835.00 157.96 Credit Card Charge 03/10/2013 Polo Retail Corpora... clothes for Ju... 25008 Amex ... 572.25 Credit Card Charge 04126/2013 Chase Visa NES Le Bon ... 25021 • Chase... 1,008.40 Credit Card Charge 05/09/2013 AU Printem s Gift for MD 25003 • Amex ... 527.35 Check 05/15/2013 To hind ace 10011 • JPMor... 14,073.00 Credit Card Charge 05/20/2013 Chase Visa NE personal clea... 25021 Chase... 104.79 Credit Card Charge 05/20/2013 Chase Visa NES Food May sta... 25021 • Chase... 528.05 Credit Card Charge 05/20/2013 Chase Visa NES apLhes. crea... 25021 Chase... 2,354.20 Credit Card Charge 05/28/2013 New York Inter Media photosh... 25023 • Chase... 649.00 Credit Card Charge 06/13/2013 Chase Visa NES cleaners 25021 • Chase... 111.88 Credit Card Charge 06113/2013 Chase Visa NES clothes 25021 Chase... 979.38 Credit Card Charge 06/13/2013 Chase Visa NES food for ... 25021 Chase... 784.66 Credit Card Charge 06/13/2013 Chase Visa NES Ammon 25021 • Chase... 200.00 Credit Card Charge 06/13/2013 Chase Visa NES Peninsula Ho... 25021 • Chase... 2,000.00 Credit Card Charge 06/13/2013 Chase Visa NES The Oullet.com 25021 Chase... 764.31 Credit Card Charge 06/13/2013 Chase Visa NES 25021 • Chase... 274.39 Credit Card Charge 06/13/2013 Chase Visa NES Snails 25021 • Chase... 106.60 Credit Card Charge 06/13/2013 Chase Visa NES supplies for J... 25021 Chase... 593.48 Credit Card Charge 06/13/2013 Chase Visa NES Sootily 25021 • Chase... 9.99 Credit Card Charge 06/13/2013 Chase Visa NES munses.. 25021 • Chase... 163.83 Credit Card Charge 06/14/2013 Chase Visa NES MI bdy re . 25021 Chase... 578.85 Credit Card Charge 06/14/2013 Chase Visa NES cif for 25021 • Chase... 3,407.31 Credit Card Charge 07/02/2013 Thomas J. Magnani... 25023 • Chase... 750.00 Check 07/03/2013 Wre Peninsula hot... 10011 • JPMor... 2,395.00 Check 07/03/2013 Wre Gift for 10011 • JPMor... 127.33 Check 07/03/2013 Wre bdy 10011 • JPMor... 120.00 Check 07/03/2013 bdy 10011 • JPMor... 77.00 Credit Card Charge 07/16/2013 Chase Visa NES Art Supplies ... 25021 • Chase... 684.37 Credit Card Charge 07/16/2013 Chase Visa NES flowers and 25021 • Chase... 107.79 Credit Card Charge 07/16/2013 Chase Visa NES food for MI 25021 Chase... 359.76 Credit Card Charge 07/16/2013 Chase Visa NES Equinox -a. 25021 • Chase... 188.00 Credit Card Charge 07/16/2013 Chase Visa NES music for 25021 Chase... 9.99 Credit Card Charge 07/1672013 Visa NE Taxi 25021 Chase... 29.90 Check 07/24/2013 Wire gift per JE 10011 JPMor... 12,000.00 Check 08/23/2013 payment for ... 10011 • JPMor... 1.670.00 Credit Card Charge 08/23/2013 hase Visa NE Cleaners - JS... 25021 Chase... 65.57 Credit Card Charge 08/23/2013 Chase Visa NES Clothes for J... 25021 Chase... 1.044.10 Credit Card Charge 08/23/2013 Chase Visa NES Cosmetics fo... 25021 • Chase... 641.44 Credit Card Charge 08/23/2013 Chase Visa NES Earings for J... 25021 • Chase... 283.33 Credit Card Charge 08/23/2013 Chase Visa NES Flowers *. 25021 • Chase... 19.48 Credit Card Charge 08/23/2013 Chase Visa NES Food for .. 25021 • Chase... 924.51 Credit Card Charge 08/23/2013 Chase Visa NES Supplies or J... 25021 Chase... 1,202.60 Credit Card Charge 08/23/2013 Chase Visa NES BeautifulPeo... 25021 Chase... 74.94 Credit Card Charge 08/23/2013 Chase Visa NES Equinox - GY... 25021 • Chase... 188.00 Credit Card Charge 08/23/2013 Chase Visa NES hair and nails... 25021 • Chase... 858.91 Credit Card Charge 08/23/2013 Chase Visa NES NY Pole Dan... 25021 • Chase... 36.00 Credit Card Charge 08/23/2013 Chase Visa NES magazines 25021 • Chase... 16.98 Credit Card Charge 08/23/2013 Chase Visa NES Music 25021 Chase... 9.99 Credit Card Charge 08/23/2013 Chase Visa NES xi - st... 25021 Chase... 296.42 Credit Card Charge 08/27/2013 Polo Retail Corpora... K... 25003 • Amex ... 582.25 Credit Card Charge 09/23/2013 Ticket Master tks for ... 25023 • Chase... 636.20 Credit Card Charge 09/23/2013 Chase Visa NES JS 25021 • Chase... 130.10 Credit Card Charge 09/23/2013 Chase Visa NES Food for .. 25021 • Chase... 1.495.00 Credit Card Charge 09/23/2013 Chase Visa NES Equinox - YM 25021 Chase... 188.00 Credit Card Charge 09/23/2013 Chase Visa NES Concerts 25021 - Chase... 447.75 Credit Card Charge 09/23/2013 Chase Visa NES Nails for 25021 • Chase... 185.70 Credit Card Charge 09/23/2013 Chase Visa NES cosmetics an... 25021 • Chase... 1.348.10 Credit Card Charge 09/23/2013 Chase Visa NES Clothes for J... 25021 Chase... 2,980.00 Credit Card Charge 09/23/2013 Chase Visa NES Taxi - Sept st... 25021 • Chase... 422.52 Credit Card Charge 09/23/2013 Chase Visa NES Trip with brot.. 25021 • Chase... 277.59 Credit Card Charge 10/17/2013 Chase Visa NES Cleaners - JS... 25021 Chase... 161.18 Credit Card Charge 10/17/2013 Chase Visa NES Clothes for J... 25021 Chase... 1,543.90 Credit Card Charge 10/17/2013 Chase Visa NES Cosmetics fo... 25021 • Chase... 737.50 Credit Card Charge 10/17/2013 Chase Visa NES Flowers - 25021 Chase... 231.92 Page 1 EFTA_R1_00011265 EFTA01734058 9:50 AM Jeffrey E Epstein 11117114 Account QuickReport Acerual Basis January through December 2013 Typ* Data Num Name Memo Split Amount Credit Card Charge 10/17/2013 Chase Vlsa NES Food for MI... 25021 . Chase... 1,459.40 Credit Card Charge 10/17/2013 Chase Visa NES GYM - Equinox 25021 • Chase... 188.00 Credit Card Charge 10/17/2013 Chase Visa NES Massage - 0... 25021 • Chase... 400.00 Credit Card Charge 10/17/2013 Chase Visa NES Movies and ... 25021 • Chase... 134.99 Credit Card Charge 10/17/2013 Chase Visa NES Nail for M ... 25021 - Chase... 82.20 Credit Card Charge 10/17/2013 Chase Visa NES Supplies for J... 25021 • Chase... 841.97 Credit Card Charge 10/17/2013 Chase Visa NES Taxi - Octobe... 25021 • Chase... 266.80 Credit Card Charge 10129/2013 Harvard Coop Square Sweaterpant... 25008 - Amex ... 352.84 Credit Card Charge 11/26/2013 Chase Visa NES NYC bal 25021 • Chase... 478.00 Credit Card Charge 11/26/2013 Chase Visa NES Cleaners M 25021 • Chase... 63.32 Credit Card Charge 11/26/2013 Chase Visa NES Clothes for J... 25021 • Chase... 1,730.10 Credit Card Charge 11/26/2013 Chase Visa NES Cosmetica fo... 25021 • Chase... 831.53 Credit Card Charge 11/26/2013 Chase Visa NES City clerk 25021 • Chase... 38.00 Credit Card Charge 11/26/2013 Chase Visa NES flowers f 25021 - Chaso... 163.32 Credit Card Charge 11/26/2013 Chase Visa NES food f 25021 • Chase... 1,613.30 Credit Card Charge 11/26/2013 Chase Visa NES gift for 25021 • Chase... 82.79 Credit Card Charge 11/26/2013 Chase Visa NES supplies for J... 25021 - Chase... 1,331.90 Credit Card Charge 11/202013 Chase Visa NES Taxi for Nov f... 25021 - Chase... 899.63 Credit Card Charge 11/26/2013 Chase Visa NES Broadway tkt... 25021 • Chase... 287.06 Credit Card Charge 1126/2013 Chase Visa NES supplies 25021 - Chase... 355.15 Credit Card Charge 12/18/2013 Chase Visa NES Clothes Dec ... 25021 - Chase... 2.578.81 Credit Card Charge 12/18/2013 Chase Visa NES Food Dec sta... 25021 • Chase... 1,951.39 Credit Card Charge 12/18/2013 Chase Visa NES a'i'4, massa... 25021 • °esa... 1,208.72 Credit Card Charge 12/18/2013 Chase Visa NES IM medical 25021 - Chase... 195.00 Credit Card Charge 12/18/2013 Chase Visa NES Books - BAN ... 25021 - Chase... 135.17 Credit Card Charge 12/18/2013 Chase Visa NES Cosivi. . s... 25021 • Chase... 1.385.86 Credit Card Charge 12/18/2013 Chase Visa NES Taxi - M D... 25021 - Chase... 215.10 Total 50093 87.404.15 Total 50080 Gifts 87,404.15 Total 50000 General 87,404.15 TOTAL 87,404.15 Page 2 EFTA_R1_00011266 EFTA01734059

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