Index / Financial records
Expense ledger showing grocery, gas, and pharmacy purchases, May–June 2005 An expense log listing purchases from groceries to gasoline during late May and early June 2005, with a running balance dropping to $15.54.Machine-written summary
EFTA00187265¶
Date Amount Opening balance 5/31/2005 $1,709.31
Date Payee Amount Description Deposit Balance 1 5/28/2005 Carmine's $351.45 Groceries $1,357.86 2 5/31/2005 Main Street News $2.66 Newspapers $1,355.20 3 5/31/2005 Mercedes SLK $100.00 Cash $1,255.20 4 5/31/2005 Green's Pharmacy $71.99 Prescription $1,183.21 5 6/1/2005 Mein Street News $18.63 Newspapers $1,164.58 6 6/2/2005 Publix $27.16 Groceries $1,137.42 7 6/2/2005 Bed Bath&Beyond $63.88 Iron $1,073.54 8 6/3/2005 Einstein Bros Bagels $3.16 Bagels $1,070.38 9 6/3/2005 Burger King $3.93 Meal $1,066.45 10 6/3/2005 Publix $75.70 Groceries $990.75 11 6/3/2005 Papa's John Pizza $12.76 Meal $977.99 12 6/4/2005 Publix $23.85 Groceries $954.14 13 6/4/2005 Southern Petroleum $50.00 Gasoline $904.14 14 6/6/2005 Southern Petroleum $60.01 Gasoline $844.13 15 6/8/2005 Einstein Bros Bagels $5.47 Bagels $838.66 16 6/8/2005 Carmine's $318.30 Groceries $520.36 17 6/8/2005 Extra Touch Flowers $397.50 Flowers $122.86 18 6/8/2005 Southern Petroleum $47.01 Gasoline $75.85 19 6/8/2005 Publix $57.65 Bagels $18.20 20 6/9/2005 Main Street News $2.66 Newspapers $15.54
Date June 2005
Length 1 page
Released in DOJ Epstein Files, Data Set 9
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Also released as The same pages were released more than once, under different numbers.
Other documents from the same file These documents were released together, in one file.
Petty cash ledgers for Epstein's Palm Beach household, July–September 2005 Petty cash ledger for Epstein household expenses, July 2005 Household expense account ledger for July 2005 Petty cash ledger for Epstein's Palm Beach household, June–July 2005 Personal expense ledger with daily purchases, June 2005 Petty cash ledger of household expenses, June 2005 Petty cash ledger for Epstein household expenses, May 2005 Epstein household petty cash ledgers, Palm Beach, February–May 2005 Prosecutors' interview ground-rules letter for an associate, Feb. 2007 Grand jury subpoena to an associate for employment records, Jan. 2007 Note on petty cash account signatories R. Alexander Acosta letter to defense counsel about a grand jury witness, Jan. 2007 and 24 more in the same file.
Expense ledger showing grocery, gas, and pharmacy purchases, May–June 2005 Financial records
An expense log listing purchases from groceries to gasoline during late May and early June 2005, with a running balance dropping to $15.54.
DOJ Epstein Files, Data Set 9 · June 2005
EFTA00187265 <table border="1" <tr <td </td <td Date</td <td Amount</td </tr <tr <td Opening balance</td <td 5/31/2005</td <td $1,709.31</td </tr </table <table <thead <tr <th </th <th Date</th <th Payee</th <th Amount</th <th Description</th <th Deposit</th <th Balance</th </tr </thead <tbody <tr <td 1</td <td 5/28/2005</td <td Carmine's</td <td $351.45</td <td Groceries</td <td </td <td $1,357.86</td </tr <tr <td 2</td <td 5/31/2005</td <td Main Street News</td <td $2.66</td <td Newspapers</td <td </td <td $1,355.20</td </tr <tr <td 3</td <td 5/31/2005</td <td Mercedes SLK</td <td $100.00</t…
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