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Manage your account online: Customer Service: Mobile: V W WO A ( I C C 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 RE

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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