EFTA
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Set 1
Set 2
Set 3
Set 4
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Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
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11 results for “
"CARD 7230"
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EFTA01585654
Set 10
2012-12-08
21p
2,536w
THIS CYCLE (
CARD
1099) $673.40 ZIPCAR INC 866-494-7227 MA TRANSACTIONS THIS CYCLE (
CARD
7230
) $50.00 GRACE'S MARKETPLACESSS NEW YORK NY ERIKA CLEANERS NEWYORK NY RITE AID STORE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585654.pdf
EFTA01585717
Set 10
2013-03-08
27p
3,154w
01/11 01/11 01/13 01/13 x 0000001 FIS33338 C 1 TRANSACTIONS THIS CYCLE (
CARD
7230
) $349.20 FOOD EMPORIUM #3670 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY GRACE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585717.pdf
EFTA01585675
Set 10
2013-01-08
20p
2,447w
CROW ST THOMA AVIS RENT-A -CAR 1 NEW YORK NY TRANSACTIONS THIS CYCLE (
CARD
7230
) $564.45 BJ WHOLESALE #0165 VALLEY STREAM NY NESPRESSO USA INC NEW YORK NY CARIBBEAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585675.pdf
EFTA01585893
Set 10
2013-08-08
38p
4,171w
06/12 06/13 06/13 06/14 06/14 FOREFLIGHT LLC 866-701-6529 TX TRANSACTIONS THIS CYCLE (
CARD
7230
) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585893.pdf
EFTA01586171
Set 10
2014-02-08
47p
5,143w
JEFFREY EPSTEIN 0000001 FIS33339 C 1 MVQ*FREESCORE 800-3168824 CT TRANSACTIONS THIS CYCLE (
CARD
7230
) $14.95 EFTA01586176 FOOD EMPORIUM #3670 NEW YORK NY MAISON KAYSER - 12 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf
EFTA01585976
Set 10
2013-10-08
42p
4,705w
FIS33339 C 1 EXPEDIA*Ex edia.com 877-787-7186 NV TRANSACTIONS THIS CYCLE (
CARD
7230
) $484.22 ERIKA CLEANERS 212-7444484 NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585976.pdf
EFTA01586018
Set 10
2013-11-08
47p
5,405w
FLAT CREEK MART JACKSON WY L JACKSON HOLE WY TRANSACTIONS THIS CYCLE (
CARD
7230
) $1,513.85 BATH & BODY WORKS #2130 DEER PARK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586018.pdf
EFTA01585744
Set 10
2013-04-08
30p
3,573w
AVIS RENT-A -CAR 1 WEST PALM BEA FL CYCLE (
CARD
7230
) $1,341.45 &FOOD EMPORIUM #3670 NEW YORK NY &ELI'S MANHATTAN WA NEW YORK NY &GRACE'S MARKETPLACE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585744.pdf
EFTA01585774
Set 10
2013-05-08
38p
4,294w
03/15 03/20 03/21 03/25 03/26 03/26 x 0000004 FIS33338 C 1 TRANSACTIONS THIS CYCLE (
CARD
7230
) $1,217.16 &BED BATH & BEYOND #361 NEW YORK NY &BED BATH & BEYOND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585774.pdf
EFTA01578150
Set 10
2013-09-11
1p
522w
INCLUDING PAYMENTS RECEIVED 09/05 EX 787-7186 NV 484.22 TRANSACTIONS THIS CYCLE (
CARD
7230
) 5484.22 08115 ERIKA CLEANERS 212.7444484 NY 150.00 08/20 GRACES MARKETPLACE NEW YORK NY 272.33 08/21 MAISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578150.pdf
EFTA01578157
Set 10
2013-10-11
1p
492w
CREEK MART JACKSON WY 18.08 09/18 NATIONAL CAR RENTAL JACKSON HOLE WY 163.17 CYCLE (
CARD
7230
) $1,513.85 09/13 BATH & BODY WORKS a2130 DEER PARK NY 49.42 09/15 FOOD EMPORIUM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578157.pdf
Results by Dataset
11 total
Set 10
11
Corpus: 1990-03-17 – 2025-12-01
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