8 results for "4029357733"
Page 1 of 1
EFTA00239131.pdf
...MAXWELL
UBS Visa Signature Credit Card
PAYPAL *BRAINGARDEN
$1440.00
4029357733, CA
Card not present
e your card activity
u can view your account activity at
tile App.
or through the UBS
count notifications
rou would like to change your preferences for receiving account notifications, please
II us at
or...
EFTA00124720.pdf
...965.45
KEY FOOD 1766 256 E 167TH ST BRONX NY
Jul 08
Withdrawal - VISA - Visa Purchase
-195.82
769.63
07108 PAYPAL 'XUCHANGRUIS 4029357733 HK
Jul 08
Withdrawal - Card Fee
-1.96
767.67
VISA INTERNATIONAL SERVICE ASSESSMENT
Date 07/08119
Jul 11
Withdrawal - POS #574942
-106.17
661...
EFTA00619445.pdf
...AZ
Jeffrey E Epstein
$611.76
Apr04 2016
PAYPAL 'RUSTICOCOOK - 4029357733,CA
Jeffrey E Epstein
$110.00
Apr 04 2016
TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY, MA
Jeffrey E Epstein
$340.00
Apr 05 2016
PAYPAL •THAIMASSAGE - 4029357733. CA
Jeffrey E Epstein
$605.00
Apr 06 2016
AMERICAN EXPRESS TVL SVC...
EFTA00555292.pdf
...SUPPORTED REFUND
-5864.20
08/28/12
PAYPAL•DAVENPORTSS 4029357733
CA
-523.91
Description
ANTIQUES
08/29/12
AMERICAN EXPRESS TVLPHOENIX
AZ
-5585.70
JETBLUE AIRWAYS CORPORATI
From:
To:
Carrier:
Class:
ST THOMAS CYRIL E
SAN JUAN LUIS MUNO
86
N.Y. F KENNEDY I
86
WA
YY
00
WA...
EFTA00553437.pdf
...PASSENGER TICKET
07/14/12
NYC TAXI MED 9P76 09JACKSON HEIGH
NY
$8.40
07/14/12
PAYPAL'LKOHART 4029357733
CA
$165.99
DesalptIon
PROFESSIONAL S
Continued on reverse
EFTA00553443
JEFFREY E EPSTEIN
Account Ending 0-13001
p. 8/27
Detail Continued
Amount
07/16/12
AMERICAN EXPRESS TVLPHOENIX
AZ...
EFTA00522096.pdf
...EMPORIUM #36703NEW YORK
NY
2122496778
$39.83
11/29/12
MITCHEL LONDON FOODSNEW YORK
NY
Desalption
GROCERIES/SUNDRIES
524.64
11/29/12
PAYPALeXISHUI68 4029357733
CA
Desalption
ANTIQUES
$299.50
Continued on next page
EFTA00522109
Centurion• Card
p. 15/17
JEFFREY E EPSTEIN
Closing Date 12/10/12
Account Ending...
EFTA00124090.pdf
...corn•MW3UM8111 Arnzn.conybill WA 19096
Specialty Retail stores
04/09 Debit Card Purchase 04/07 10:12a #4161
120.86
PAYPAL *METRO MERCH 4029357733 CA 19098
Specialty Retail stores
04/09 Debit Card Purchase 04/06 09:50a #4161
180.00
AT8T*BILL PAYMENT
8003310500 TX 19098
Phones. Cable...
EFTA00133624.pdf
...965.45
KEY FOOD 1766 256 E 167TH ST BRONX NY
Jul 08
Withdrawal - VISA - Visa Purchase
-195.82
769.63
07108 PAYPAL 'XUCHANGRUIS 4029357733 HK
Jul 08
Withdrawal - Card Fee
-1.96
767.67
VISA INTERNATIONAL SERVICE ASSESSMENT
Date 07/08119
Jul 11
Withdrawal - POS #574942
-106.17
661...
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John Smith