by date← Jan 16, 2019·Jan 16, 2019 →

EFTA00125077

Dataset 9

January 16, 201943 pages19,147 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

Extracted Text

Request Numberlltem Routing Transit #Iitem Account Numberlltem Posting Datelltem Transaction Typellt em Amountlitem Serial Numberlltem Image Available (Y/N)1WF Credit Account Number1WF Credit Posting D ate Item Transaction Descri tion 1 01/30/20191CR12250.0010INIOI IAGRI TREAS 310 FED SAL 013019 XXXXX4000 III 101/29/20191D8110.8110INIOI IRECURRING PAYMENT AUTHO RIZED ON 01/28 Spotify USA 646-8375380 NY S389029037111890 CARD IIII 0000(4899 101/29/20191D81318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS PEREZ III RIZED ON 101/28/20191D8115.2710INIOI IPURCHASE 01/26 S & A STORES # 03 BRONX NY S589027013972615 CARD AUTHO 0000(5691 III RIZED ON 101/28/20191D8125.5010INIOI IPURCHASE 01/27 SPEEDWAY 07873 BROOKLYN NY P00589027851357582 CARD AUTHO 000015542 III RIZED ON 101/28/20191D8135.0010INIOI IPURCHASE 01/25 EZPASS PREPAID TOL 800-333-8655 NY S389025551655552 CARD AUTHO 0000(4784 111111'111 101/28/ 20191D8 1 47.98 1 0 INIOI IPURCHASE AUTHO RIZED ON 01 26 FABCO SHOES 02 BRONX NY PO0589027004255782 CARD 000015661 ICI 101/28/20191D81203.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 01/26 96 E 170TH ST BRONX NY 00389027173680066 ATM ID NY0979 CARD IIII 50030( 101/25/20191D819.4310INIOI IPURCHASE AUTHOR IZED ON 01/25 RITE AID STORE - 3815 BRONX NY P00389026061085456 CARD IIII 0000(5912 III 101/25/20191DBI13.00IOINI 01 1PURCHASE AUTHO RIZED ON 01/23 SNJ NY INC BROOKLYN NY S469024100848474 CARD 000015411 III 101/25/20191 DB132.02101N1 01 1PURCHASE AUTHO RIZED ON 01/24 TST* STEWART S ALL BROOKLYN NY S389024673826545 CARD 000015812 III 101/24/20191 DB130.0110INIOI IPURCHASE AUTHO RIZED ON 01/24 BP#66428056743 BROOKLYN NY P00000000070131693 CARD 0000(5542 III 101/23/20191 DB129.9510INIOI IPURCHASE AUTHO RIZED ON 01/22 CAMPO BELLO RESTAU BROOKLYN NY S589023035298955 CARD 000015812 III IZED ON 01/19 UBER TRIP 101/22/20191 DB15.0010INIOI IPURCHASE HELP.UBER.COM CA 5589020052350883 CARD 1= AUTHOR 0000(4121 III IZED ON 101/22/20191 DBI8.71IOINIOI IPURCHASE 01/18 MCDONALD S F3080 BRONX NY 5589018725265518 CARD AUTHOR 0000(5814 III RIZED ON 01/19 UBER TRIP 101/22/20191 DBI16.16IOINIOI IPURCHASE HELP.UBER.COM CA S469020058238817 CARD AUTHO 0000(4121 III RIZED ON 01/19 UBER TRIP 101/22/20191 DB123.1710INIOI IPURCHASE HELP.UBER.COM CA S309020257600222 CARD AUTHO 0000(4121 III RIZED ON 01/20 EXXONMOBIL 101/22/20191 DB126.64101N101 IPURCHASE 9922 ENGLEWOOD CLI NJ S589020745406277 CARD AUTHO 000015542 III RIZED ON 01/18 I MACY S 101/22/20191D8159.99101N101 1PURCHASE 082 250 BA BRONX NY PO0589019081181771 CARD AUTHO 000015311 Ill.IliplIIIII snil E TREMONT AVE 101/18/20191D8141.7510INIOI INON-WF ATM WITHDRAWAL 50017E BRONX NY 00389018826619818 ATM ID P406911 CARD AUTHORIZED ON 101/17/20191D814.83101N1 01 1PURCHASE AUTHOR IZED ON 01/16 DUNKIN #304361 Q35 BROOKLYN NY 5389016377541996 CARD 1111111■ 0000(5814 01/16/2019 DB 2.50 1 0 1N1 0 1 NON-WELLS FARGO ATM TRANSACTIO 01/16/2019 DB 10.00 0 N 0 MONTHLY SERVICE FEE 01/16/2019 CR 10.00 0 N 0 MONTHLY SERVICE FEE REVERSAL 01/16/2019 DB 42.75 0 N 0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 01/16 9201 5TH AVENUE BROOKLYN NY 00309016801925164 ATM ID TN99637 CARD 50027E 01/15/2019 DB 43.54 0 N 0 'PURCHASE AUTHO RIZED ON 01/15 WALGREENS STORE 9408 3RD BROOKLYN NY PO0389016004893116 CARD 000015912 01/14/2019 DB 6.50'0'11'0' PURCHASE AUTHOR IZED ON 01/10 ESPRESSO PIZZA BROOKLYN NY 5309010726880838 CARD IIII 0000(5814 11111111- - 01/14/2019 DB 11.88IOINIO 'PURCHASE AUTHO RIZED ON 01/11 DUNKIN #304361 Q35 BROOKLYN NY S389011379445093 CARD IIII 000015814 EFTA00125077 I I 101/14/2019IDBI33.00I0INIOI IPURCHASE AUTHO RIZED ON 01/13 BP#48372171740 PET BRONX NY 5469013846717600 CARD 0000{5542 I I 101/11/2019IDBI121.75I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 01/11 3680 E TREMONT AVE BRONX NY 00589011775025052 ATM ID P374399 CARD 50017E ICI I I01/09/2019IDBI6.68I0INIOI IPURCHASE AUTHOR IZED ON 01/08 DUNKIN #304361 Q35 BROOKLYN NY 5309008374446715 CARD 0000(5814 III 0 1/ 09/ 2019IDBI 23.60 I 0 INIOI PURCHASE AUTHO RIZED ON 01/07 CAMPO BELLO RESTAU BROOKLYN NY 5589007659232700 CARD 0000{5812 III 01/09/2019IDBI28.00I0INIOI PURCHASE AUTHO RIZED ON 01/07 MTA EWRLOTCTP/CT NEWARK NJ 5469007609724466 CARD 0000{7523 III RIZED ON 0 1/ 09/ 2019IDBI 38.18 I 0 INIOI PURCHASE 01/07 EWR AIRP CHAMPS NEWARK NJ 5589007550557303 CARD AUTHO 0000{5812 III 1373262 01/09/2019IDBI63.00I0INIOI I Lowes CC LWS EPAY 010819 1772278601 798192406 I01/08/2019IDBI9.75I0INIOI IP URCHASE AUTHOR IZED ON 01/08 ESPRESSO PIZZA BROOKLYN NY P00000000479872386 CARD 0000(5814 III 01/08/2019IDBI25.02I0INI01 1 PURCHASE AUTHO RIZED ON 01/06 BURGER KING #2011 FRANKLIN NJ 5309006720039892 CARD 0000{5814 III 01/08/2019IDBI29.00I0INI01 1 PURCHASE AUTHO RIZED ON 01/06 KITES RESTAURANT VERNON NJ 5309006599609972 CARD l= 0000{5812 III RIZED ON 01/08/2019IDBI35.00I0INIOI I PURCHASE 01/07 EZPASS PREPAID TOL 800-333-8655 NY 5589007631089210 CARD AUTHO 0000{4784 III IZED ON I 01/07/2019IDBI3.00I0INIOI IPURCHASE 01/04 NYCDOT BAYRIDGE GA LONG IS CITY NY 5389005037685165 CARD AUTHOR 0000(7523 III RIZED ON I 01/05 SUNRISE MART I01/07/2019IDBI20.97I0INIOI IPURCHASE VERNON NJ 5589006021411947 CARD AUTHO 0000{5541 III RIZED ON I 01/07/2019IDBI24.35I0INIOI IPURCHASE 01/05 MCDONALD'S F10579 LAKE HOPATCON NJ 5469005623631865 CARD AUTHO 0000{5814 I I I01/07/2019IDBI34.27I0INIOI IPURCHASE AUTHO RIZED ON 01/05 NMS Pizza Station Vernon NJ 5469006015861139 CARD 0000{5812 I I 01/07/2019IDBI49.00I0INIOI ISynchrony Bank CC PYMT JAN 04 601918280269049 CARLOS PEREZ 01/07/2019IDBI67.19I0INIOI IPURCHASE AUTHO RIZED ON 01/06 WALGREENS STORE 9408 3RD BROOKLYN NY P00309006851575168 CARD 0000{5912 01/07/2019IDBI175.65I0INIOI IRECURRING PAYMENT AUTH ORIZED ON 01/OS GEICO *AUTO 800-841-3000 DC 5309005532164652 CARD IIII 0000(6300 EZ ICI 01/07/2019IDBI415.15I0INIOI IMBFS WEB PAY 190104 5000828957001 CARLOS PER III RIZED ON 01/04/2019IDBI18.27I0INIOI IPURCHASE 01/03 I POPEYES CHICKEN #5 BROOKLYN NY S389003742780522 CARD AUTHO 0000{5814 III RIZED ON 01/04/2019IDBI18.49I0INIOI IPURCHASE 01/04 I WALGREENS STORE 9408 3RD BROOKLYN NY P00389005049644130 CARD AUTHO 0000{5912 III RIZED ON 01/04/2019IDBI35.00I0INIOI IPURCHASE 01/03 I EZPASS PREPAID TOL 800-333-8655 NY S309003664080393 CARD AUTHO 0000{4784 -I01/04/2019IDBI41.75IOINIOI IN0N-WF ATM WITHDRAWAL AUTHORIZED ON 01/04 9053 FORT HAMILTON, BROOKLYN NY 00389004671304344 ATM ID P32098 CARD 50017E I I I01/04/2019IDBI48.18I0INI0 I IPURCHASE AUTHO RIZED ON 01/02 SUNOCO 0368299401 CRANBURY NJ 5469002581513981 CARD 0000{5542 I I 01/04/2019IDBI49.98I0INIO I IPURCHASE AUTHO RIZED ON 01/04 MODELL'S *86 BROOKLYN NY P00000000771818215 CARD 0000{5941 I I I01/03/2019IDBI5.00I0INIOI IPURCHASE AUTHOR IZED ON 01/02 BURGER KING #8852 PEMBERTON NJ 5309002816366942 CARD 0000(5814 I I I01/03/2019IDBI8.97I0INIOI IPURCHASE AUTHOR IZED ON 01/02 DUNKIN #304361 Q35 BROOKLYN NY 5589002548244334 CARD =I 0000(5814 I I 01/03/2019IDBI21.96I0INIO I IPURCHASE AUTHO EFTA00125078 RIZED ON 01/02 MCDONALD'S F12352 BROOKLYN NY 5589003110054822 CARD 000015814 I I 01/03/2019IDBI24.60I0INIOI IPURCHASE AUTHO RIZED ON 01/03 WALGREENS STORE 9408 3RD BROOKLYN NY P00469003791100660 CARD 000015912 1.11111111 01/03/2019IDBI43.54I0INIOI IPURCHASE AUTHO RIZED ON 01 03 T.J. MAXX 502 86TH ST BROOKLYN NY P00000000289301539 CARD 000015651 I 01/02/2019IDBI3.00I0INIOI IPURCHASE AUTHOR IZED ON,IIIRP BTM LLC BRONX NY S388365103354722 CARD IIII 0000(7523 I I 01/02/2019IDBI25.00I0INIOI IPURCHASE AUTHO RIZED ON 12/29 GENERAL VAPE BROOKLYN NY 5588363748227895 CARD 000015993 I I 01/02/2019IDBI43.27I0INIOI IPURCHASE AUTHO RIZED ON 12/31 UBER TRIP HELP.UBER.COM CA 5468365833676274 CARD 000014121 I I 102/28/2019IDBI6.6210INIol leuRcHAse AUTHOR IZED ON 02/27 DUNKIN #304361 Q35 BROOKLYN NY 5589058380266275 CARD IIII 0000(5814 I I 02/28/2019IDBI9.47I0INIOI IPURCHASE AUTHOR IZED ON 02/27 CSS E SUPERETTE BROOKLYN NY P00000000333733917 CARD IIII 0000(5411 I I 02/28/2019IDBI10.81I0INIOI IRECURRING PAYMENT AUTHO RIZED ON 02/27 Spotify USA 877-7781161 NY 5389059040524944 CARD IIII 000014899 I 02/28/2019IDBI43.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 02/2879 BAXTER STREET NEW YORK NY 00469059631974273 ATM ID EX02535E CARD IIII $00301 I I 02/28/2019IDBI63.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 02/28 502-512 86TH ST BRKLYN NY 00589060041609144 ATM ID 00978091 CARD IIII $00301 I I 02/27/2019IDBI10.09I0INIOI IPURCHASE AUTHO RIZED ON 02/26 DUNKIN #304361 Q35 BROOKLYN NY 5389057381864202 CARD IIII 000015814 I I 02/27/2019IDBI63.00I0INIOI IPURCHASE AUTHO RIZED ON 02/26 APPLE PAY - SENT M 877-233-8552 CA 5309058046799839 CARD IIII 000014829 I I 02/26/2019IDBI318.81I0INIOI IDISCOVER BANK PREARRANGE 500002566091 CARLOS PEREZ III RIZED ON I 02/25/2019IDBI12.88I0INIOI IPURCHASE 02/23 DUNKIN #344936 Q35 NEW YORK NY 5309054790405998 CARD IIII AUTHO 000015814 III I 02/25/2019IDBI30.26I0IN101 'PURCHASE AUTHO RIZED ON 02/24 C&S E SUPERETTE BROOKLYN NY P00000000382861115 CARD IIII 000015411 III I 02/25/2019IDBI34.37I0IN101 'PURCHASE AUTHO RIZED ON 02/23 WHITE CASTLE 1000 BROOKLYN NY 5309055077124900 CARD IIII 000015814 III I 02/25/2019IDBI38.71I0IN101 'PURCHASE AUTHO RIZED ON 02/21 IHOP #2132 BROOKLYN NY 5469052558058548 CARD IIII 000015812 102/25/20191DB161.SOIOIN I0I INON-WF ATM WITHDRAWAL AUTHORIZED ON 02/24'408 Mother Gaston Blvd Brooklyn NY 00469055815399877 ATM ID NH072479 CARD IIII S00151 MCI I 02/25/2019ICRI1679.63I0INIOI IAGRI TREAS 310 FED SAL 022519 XXXXX4000 IZED ON IV 102/22/2019IDBI7.8710INIol leuRcHAse 02/20 AV LL DUNKIN DONUT JAMAICA NY 5469052218609213 CARD l= AUTHOR 0000(5814 III RIZED ON 02/22/2019IDBI10.00I0INIOI IPURCHASE 02/20 JFKLOTPOF/PF JAMAICA NY 5389052228885491 CARD MEI AUTHO 000017523 III RIZED ON 02/21 MINI MART 02/22/2019IDBI20.000INIOI IPURCHASE SMOKE SHOP BROOKLYN NY P00000000572140748 CARD AUTHO 000015993 III RIZED ON 02/22/2019IDBI46.00I0INIOI IPURCHASE 02/21 BP#3668001B&L G BROOKLYN NY P00000000380296065 CARD AUTHO 000015542 02/22/2019IDBI62.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 02 22 180 LIVINGSTON STREET - BROOKLYN NY 00469053679091762 ATM ID P367163 CARD IIII S00201 02/21/2019IDBI10.64I0INIOI IPURCHASE AUTHO RIZED ON 02/20 DUNKIN #304361 Q35 BROOKLYN NY 5469051381808389 CARD IIII 000015814 02/20/2019IDBI10.52I0INIOI IPURCHASE AUTHO RIZED ON 02/19 DUNKIN #304361 Q35 BROOKLYN NY 5589050379705867 CARD IIII 000015814 ICI 02/20/2019IDBI17.29I0INIOI IPURCHASE AUTHO EFTA00125079 RIZED ON 02/18 MCDONALD'S F22381 BRONX NY 5589049666903715 CARD IIII 0000{5814 I I 02/20/2019IDBI1673.00I0INIOI IJPMORGAN CHASE PAYMENT 190218 5568220004181 61 CARLOS PEREZ I I 02/19/2019IDBI1.25I0INIOI IPURCHASE AUTHOR IZED ON 02/16 PARKING AUTHORITY NEWARK NJ 5309047760664565 CARD IIII P#664280560000(7523 I I .00I0 INIOI IPU RCHASE AUTHOR IZED ON 0 2/18 B 743 02/19/2019IDBI8ROOKLYN B NY P00000000973896844 CARD IIII #304000(5542 0 I I 02/19/2019IDBI9.65I0INIOI IPURCHASE AUTHOR IZED ON 02/15 DUNKIN 361 Q35 BROOKLYN NY S589046379029796 CARD IIII 0000(5814 I 02/19/2019IDBI9.66I0INIOI IPURCHASE AUTHOR IZED ON I 02/17 DUNKIN #304361 Q35 BROOKLYN NY S469048726407034 CARD IIII 0000(5814 I I 02/19/2019IDBI12.96I0INIOI IPURCHASE AUTHO RIZED ON 02/16 FRIENDLY ICE CREAM BLOOMFIELD NJ S389048005226776 CARD IIII 0000{5814 1.11111111 02/19/2019IDBI13.24I0INIOI IPURCHASE AUTHO RIZED ON 02 17 99 CENTS OR MORE 1465 BRONX NY P00000000570593916 CARD IIII 0000{7349 I I 02/19/2019IDBI34.33I0INIOI IPURCHASE AUTHO RIZED ON 02/16 OMAR'S CAFE NEWARK NJ S469047786819535 CARD 1_ 0000{5812 I I '02/19/2019IDBI35.00I0INIOI IPURCHASE AUTHO RIZED ON 02/17 EZPASS PREPAID TOL 800-333-8655 NY 5309048563256718 CARD IIII 0000{4784 I I '02/19/2019IDBI74.05I0INIOI IPURCHASE AUTHO RIZED ON 02/15 TGI_FRIDAYS #2838 BROOKLYN NY 5469047138310910 CARD IIII 0000{5812 I I 02/15/2019IDBI7.49I0INIOI IPURCHASE AUTHOR IZED ON 02/14 DUNKIN #304361 Q35 BROOKLYN NY S469045376469118 CARD 1_ 0000(5814 02/15/2019DBI10.00I0NOI IMONTHLY SERVICE FEE 02/15/2019 CR 10.00 0 N 0 MONTHLY SERVICE FEE REVERSAL I I 02/15/2019 CR 1826.25 0 N Ol IDOJ TREAS 310 FED TVL 021519 XXXXX1004 RMR* VV*EJ04416**1826 25 I 02/14/2019 DB 7.68'0INIOI PURCHASE AUTHOR IZED ON 02/13 UBER TRIP HELP.UBER.COM CA 5389044669439176 CARD IIII 0000(4121 I 02/13/2019 DB 6.62101N101 PURCHASE AUTHOR IZED ON 02/12 DUNKIN #304361 Q35 BROOKLYN NY 5389043376934612 CARD IIII 0000(5814 I 02/13/2019 DB 10.50IOINIO 'PURCHASE AUTHO RIZED ON C&S E SUPERETTE BROOKLYN NY P00000000932536512 CARD IIII 0000{5411 I 02/13/2019 DB 16.20101N10 'PURCHASE AUTHO RIZED ON 02/12 KFC J235041 BROOKLYN NY 5589044006872271 CARD 1- 0000{5814 I 02/13/2019 DB 16.84101N10 'PURCHASE AUTHO RIZED ON 02/13 WALGREENS STORE 9408 3RD BROOKLYN NY P00589044841986096 CARD 1- 0000{5912 I 02/13/2019 DB 25.11I0INI0 'PURCHASE WITH CASH BACK $ 5.00 AUTHO RIZED ON 02/13 Duane Reade STO 436 86TH BROOKLYN NY P00389045005402427 CARD 1- 0000{5912 I 02/13/2019 DB 337.49IOINIOI IPURCHASE AUTH ORIZED ON 02/13 CENTURY TWENTY ONE #20 BROOKLYN NY P00309044862711504 CARD IIII 0000(5310 I 02/12/2019 DB 26.00I0INIOI IPURCHASE AUTHO RIZED ON 02/12 BP#5453345VERRA BROOKLYN NY P00000000935360074 CARD IIII 0000{5542 I 02/12/2019 DB 40.61'0INIOI ICOMENITY PAY JT WEB PYMT 021119 P190426792603 48 CARLOS PEREZ I 02/12/2019 DB 42.47IOINIOI IPURCHASE AUTHO RIZED ON 02/12 WALGREENS STORE 9408 3RD BROOKLYN NY P00389044001333513 CARD IIII 0000{5912 I 02/11/2019 DB 5.06IOIN101 IPURCHASE AUTHOR IZED ON 02/09 STARBUCKS STORE 07 FORT LEE NJ S389041070762067 CARD IIII 0000(5814 I 02/11/2019 DB 7.OOIOIN101 IPURCHASE AUTHOR IZED ON 02/11 ESPRESSO PIZZA BROOKLYN NY P00000000573689874 CARD IIII 0000(5814 I 02/11/2019 DB 10.64101N101 1PURCHASE AUTHO RIZED ON 02/07 BURGERFI BROOKLYN BROOKLYN NY 5309038850190312 CARD IIII 0000{5812 I 02/11/2019 DB 11.85101N101 1PURCHASE AUTHO RIZED ON 02/09 SPRINT *WIRELESS 800-639-6111 KS 5309040574629859 CARD IIII 0000{4814 EFTA00125080 III RIZED ON I IO2/11/2019IDBI20.68I0INIOI IPURCHASE 02/09 NEW YOUNG STAR LIQUOR BRONX NY P00469041091516659 CARD AUTHO 000015921 III RIZED ON I 02/11/2019IDBI32.99I0INIOI IPURCHASE 02/09 IPIC THEATR FORT L FORT LEE NJ 5389041035488685 CARD AUTHO 000017832 III RIZED ON 02/11/2019IDBI54.00I0INIOI IPURCHASE 02/09 IPIC FORT LEE WEB 561-886-3231 NJ 5389040559036878 CARD AUTHO 000017832 SIN ORIZED ON I IO2/11/2019IDBI106.70I0INIOI IPURCHASE 02/10 Nextgen Vapeshop Brooklyn NY P00389041817879966 CARD AUTH 0000(5993 SIN ORIZED ON 02/11/2019IDBI 108.74 IOINIOI IPURCHASE 02/09 SPRINT STORE #1844 FORT LEE NJ 5469040809139107 CARD RUTH 0000(4814 SIN ORIZED ON 02/11/2019IDBI 170.27I0INIOI IPURCHASE 02/09 SPRINT *WIRELESS 800-639-6111 KS 5389040561689633 CARD IIII RUTH 0000(4814 III RIZED ON 02/08/2019IDBI 14.00I0INIOI IPURCHASE 02/08 C&S E SUPERETTE BROOKLYN NY P00000000437023070 CARD AUTHO 000015411 MCI CARLOS PEREZ IIIIIIIIIIIIIIIIIII♦I I I O2/08/ 2019 ICRI 1125.00I0INIOI IAGRI TREAS 310 FED SAL 020819 XXXXX4000 III 02/06/2019IDBI99.00I0INIOI ISynchrony Bank CC PYMT FEB 05 601918280269049 02/06/2019IDBI175.65I0INIOI IRECURRING PAYMENT RUTH ORIZED ON 02/05 GEICO *AUTO 800-841-3000 DC 5309036531361299 CARD 0000(6300 IO2/06/2019IDBI297.95I0INIOI IPURCHASE RUTH ORIZED ON 02/06 NATURAL BODY BAY RIDGE BROOKLYN NY 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