EFTA01578168.pdf
dataset_10 PDF 364.5 KB • Feb 4, 2026 • 1 pages
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Date of
Transaction Merchant Name or Transaction Description S Amount
10/18 TWC'TIME WARNER NYC 718-358-0900 NY 209.34
10/21 TWC'TIME WARNER NYC 718-358-0900 NY 180.91
10/21 TWC'TIME WARNER NYC 718-358-0900 NY 289.95
1022 VERIZON'RECURRING PAY 800-VERIZON PA 168.56
10/22 VERIZON'RECURRING PAY 800-VERIZON PA 368.06
10/21 AT8T'BILL PAYMENT 8003310500 TX 148.46
10/24 TWC'TIME WARNER NYC 718-358-0900 NY 185.89
10/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.61
10/26 TRANSPORTATION CORP 7187079000 NY 322.67
10/25 TWC'TIME WARNER NYC 718.358-0900 NY 92.25
10/28 014VBSRFD03412592 2402800-225-5345 TX 193.72
11/04 SPRINT 'WIRELESS 800-639-6111 KS 243.23
11/03 TWC'TIME WARNER NYC 718.358.0900 NY 127.11
11/03 TWC'TIME WARNER NYC 718-358-0900 NY 232.16
11/04 TRANSPORTATION CORP 7187079000 NY 616.32
11/06 ABC GREEN RUG CLEANING 212-359-1674 NY 1.044.84
11/)6 VERIZON'RECURRING PAY 800-VERIZON PA 109.60
11/06 TWC'TIME WARNER NYC 718.358-0900 NY 176.79
11/08 TRANSPORTATION CORP 7187079000 NY 394.54
11/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.78
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 4927) -$44361.33
INCLUDING PAYMENTS RECEIVED
11/04 FOOD EMPORIUM #3670 NEW YORK NY 101.05
11/04 GRACE'S MARKETPLACE NEW YORK NY 283.30
11/04 ERIKA CLEANERS 212.7444484 NY 275.00
11/05 SCALINATELLA NEW YORK NY 60.97
11/05 BEL AMI 212-7371313 NY 52.53
11/06 LC:REIS NEW YORK NY 31.22
11/07 PICK A BAGEL ON SECOND NEW YORK NY 24.90
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) $828.97
10/13 EUROSTAR INTERNET LONDON -445.06
10114 POUND STERLING
279.50 X 1.592343470 (EXCHG RATE)
10/14 FOREIGN TRANSACTION FEE -13.35
11/08 TAX-FREE REFUND FRANCE -99.27
11/08 TAX-FREE REFUND FRANCE -60.17
10/11 LADUREE 279 PARIS 08 58.68
10/13 EURO
43.20 X 1.3seim.133 (EXCHG RATE)
10/13 FOREIGN TRANSACTION FEE 1.76
10/12 RELAY 361253 ORLY AEROGARE 10.87
10/13 EURO
8.00 X 1.358750000 (EXCHG RATE)
10/13 FOREIGN TRANSACTION FEE .32
10/11 RELAY 325266 PARIS 10 45.37
10/12 EURO
33.40 X 1.3casA1233 (EXCHG RATE)
10/13 FOREIGN TRANSACTION FEE 1.36
10/10 PRADA MONTAIGNE PARIS 8 543.30
10/12 EURO
400.00 X 1.358250000 (EXCHG RATE)
10/13 FOREIGN TRANSACTION FEE 16.29
10/10 PUBLICISDRUGSTOR PARIS 44.82
10/12 EURO
33.00 X 1.358181818 (EXCHG RATE)
10/13 FOREIGN TRANSACTION FEE 1.34
10/13 EUROSTAR INTERNET LONDON 453.58
10/14 POUND STERLING
283.50 X 1.599929453 (EXCHG RATE)
10/14 FOREIGN TRANSACTION FEE 13.60
10/11 MOSCHINO PARIS 1,994.13
10/12 FNAC ORLYSUD 42484209450V1 CB 67.90
10/14 EURO
49.99 X 1.358271654 (EXCHG RATE)
10/14 FOREIGN TRANSACTION FEE 2.03
10/12 IDF PARFUM INTE 4240694 94LOP1 CB 100.51
10/14 EURO
74.00 X 1.358243243 (EXCHG RATE)
JEFFREY EPSTEIN Page 2 of 12 Statement Date: 11/11/13
0000001 FIS33339 C 1 003 r' 9 It 13111111 Page 2d 12 056,3 MA OA 8e042 31510003011:03003-4202
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057037
EFTA01578168
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Document Metadata
- Document ID
- 120dddaa-b1bc-4c58-9e5a-4a1d5c1b0ee2
- Storage Key
- dataset_10/6026/EFTA01578168.pdf
- Content Hash
- 6026ad2445146f96bd2bbff48613ae1d
- Created
- Feb 4, 2026