EFTA
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"Transaction Desaiption "
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EFTA01578109
Set 10
1p
485w
Date of
Transaction
Merchant Name or
Transaction
Desaiption
$ Amount 03110 GRACES MARKETPLACE NEW YORK NY 128.28 03/10 FOOD EMPORIUM #3670 NEW YORK NY 10.98 LUCIANO FONTANILLA
TRANSACTIONS
THIS CYCLE (CARD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578109.pdf
EFTA01578153
Set 10
1p
543w
Date of
Transaction
Merchant Name or
Transaction
Desaiption
$ Amount 08121 JAVA GIRL NEW YORK NY 11.85 08121 FOOD EMPORIUM #3674 NEW YORK NY 3.99 08/21 TLF FELLAN FLORIST FLORAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578153.pdf
EFTA01578106
Set 10
1p
520w
Date of
Transaction
Merchant Name or
Transaction
Desaiption
$ Amount 02J04 NYC TAXI MED 7Y38 BRONX NY 30.00 02/05 BLOOMINGDALE'S #001 NEW YORK NY 28.00 02/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578106.pdf
EFTA01365923
Set 10
2013-12-13
1p
661w
Gains and Losses Current Period (continued) Disposition Acquisition Disposition Realized Gain/ Loss/ Date Date
Transaction
Desaiption
Quantity Cost Basis Proceeds Disallowance Total Short Term
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365923.pdf
EFTA01455362
Set 10
2011-01-01
1p
822w
Losses Current Period (continued) Disposition Ace., s; 21 Disposiha - Realized Gain/ Low Date Date
Transaction
Desaiption
Quantity Cost Basis Proceeds Disallowance Total Short Term and Long Term
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455362.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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