EFTA01578190.pdf
dataset_10 PDF 381.0 KB • Feb 4, 2026 • 1 pages
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A ( i C C
Date of
Transaction Merchant Name or Transaction Description $ Amount
12/17 ADTSECURITY MYADT.COM 800-238-2455 FL 807.68
12/17 ADTSECURITY MYADT.COM 800-238-2455 FL 453.85
12/17 ADTSECURITY MYADT.COM 800-238-2455 FL 139.99
12/17 TWC'TIME WARNER NYC 718-358-0900 NY 188.43
12/18 TWC'TIME WARNER NYC 718-358-0900 NY 191.79
12/18 TWC'TIME WARNER NYC 718-358-0900 NY 232.91
12/18 SONY US 800-571-7669 PA 29,924.99
12/19 SONY STORE CENTURY CITY LOS ANGELES CA 493.49
12/21 TWC'TIME WARNER NYC 718-358-0900 NY 182.43
12/21 AT&T•BILL PAYMENT 800-331-0500 TX 183.96
12/21 TWC'TIME WARNER NYC 718-358-0900 NY 289.95
12/21 TRANSPORTATION CORP 7187079000 NY 194.06
12/23 VERIZON'RECURRING PAY 800-VERIZON PA 168.59
12/23 SONY STORE CENTURY CITY LOS ANGELES CA 1,299.74
12/23 VERIZON'RECURRING PAY 800-VERIZON PA 366.16
12/24 TWC'TIME WARNER NYC 718-358-0900 NY 186.48
12/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62
12/25 TWC•TIME WARNER NYC 718.358-0900 NY 92.25
12/26 TRANSPORTATION CORP 7187079O00 NY 426.79
01/04 SPRINT *WIRELESS 800-639-6111 KS 242.21
01/03 TWCITIME WARNER NYC 718-358-0900 NY 98.19
01/03 TWC'TIME WARNER NYC 718-358-0900 NY 226.92
01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40
01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92
01/09 LOTUS PARTNERS 7187079100 NY 439.23
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD III 410.699.66
INCLUDING PAYMENTS RECEIVED
12/16 MVO'FREESCORE 800-3168824 CT 14.95
TRANSACTIONS THIS CYCLE (CARD MI $14.95
12/13 FOOD EMPORIUM #3670 NEW YORK NY 120.24
12/14 MAISON KAYSER - 12 NEW YORK NY 23.90
12/13 GRACES MARKETPLACE NEW YORK NY 315.26
12/14 GRACE'S MARKETPLACE NEW YORK NY 47.46
12/14 CORRADO BREAD 8 PASTRY 212-7741904 NY 36.02
12/15 GAP 0$7243/THE NEW YORK NY 184.80
12/16 MAISON KAYSER - 12 NEW YORK NY 56.75
12/16 EAT MADISON NEW YORK NY 38.00
12/17 GRACE'S MARKETPLACE NEW YORK NY 115.59
12/17 MAISON KAYSER - 12 NEW YORK NY 79.48
12/17 PICKA BAGEL ON SECOND NEW YORK NY 20.90
12/19 MAISON KAYSER - 12 NEW YORK NY 52.72
12/19 GRACES MARKETPLACE NEW YORK NY 175.12
12/20 GRACE'S MARKETPLACE NEW YORK NY 33.89
12121 PICK A BAGEL ON SECOND NEW YORK NY 20.90
12/21 PICKA BAGEL ON SECOND NEW YORK NY 49.40
12/31 GRACE'S MARKETPLACE NEW YORK NY 231.80
12/31 FOOD EMPORIUM #3670 NEW YORK NY 470.18
01/01 MAISON KAYSER - 12 NEW YORK NY 46.28
01/01 CORRADO BREAD 8 PASTRY 212-7741904 NY 57.48
01/06 GRACES MARKETPLACE NEW YORK NY 370.29
01/06 FOOD EMPORIUM 03670 NEW YORK NY 126.34
01/07 ROSA ROSA INC NY NY 114.31
01/07 MAISON KAYSER - 12 NEW YORK NY 90.55
01/06 HOUSE OF HEALTH NEW YORK NY 92.31
01/07 EAT NEW YORK NY 100.58
01/07 ERIKA CLEANERS 212-7444484 NY 175.00
01/08 PICKA BAGEL ON SECOND NEW YORK NY 21.40
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) $3,266.95
12/23 PREMIERTAXFREEEUR132 6 RATE 1.304085 -172.92
12/23 TAX-FREE REFUND FRANCE -60.48
01/07 SEAMLESS 800-905-9322 NY -23.11
12/11 KEY FOODS 00566 NEW YORK NY 7.99
12/11 NYC TAXI 8V52 NEW YORK NY 18.00
12/11 SEAMLESS 800-905-9322 NY 78.32
JEFFREY EPSTEIN Page 2 of 10 Statement Date: 01/11114
0000001 MS33330 C 1 003 Y 0 II HAMM Page 2 d 10 056,3 MA OA 71283 0101000300:037228302
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057063
EFTA01578190
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- Document ID
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- Feb 4, 2026