Index / Financial records
Petty cash ledger for Epstein household expenses, May 2005 Petty cash ledger listing household purchases in May 2005, including groceries, gasoline, newspapers, flowers, and a $150 dental payment.Machine-written summary
EFTA00187266¶
Petty Cash¶
Date Amount Opening balance 5/16/2005 $2,133.37 Ending balance 5/31/2005 $209.31
Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10 5 5/24/2005 Main Street News $2.66 Newspapers $2,059.44 6 5/19/2005 Goodway Oil Exxon $46.00 Gasoline $2,013.44 7 5/19/2005 Publix $79.28 Groceries $1,934.16 8 5/19/2005 Einstein Bros Bagels $5.47 Bagels $1,928.69 9 5/19/2005 Carmine's $473.21 Groceries $1,455.48 10 5/19/2005 Extra Touch Flowers $375.00 Flowers $1,080.48 11 5/20/2005 Parisian Movie Theate $25.50 Movie tickets $1,054.98 12 5/19/2005 South Olive Mobil $30.01 Gasoline $1,024.97 13 5/19/2005 Southern Petroleum $21.00 Gasoline $1,003.97 14 5/20/2005 Main Street News $2.66 Newspapers $1,001.31 15 5/21/2005 Main Street News $2.66 Newspapers $998.65 16 5/21/2005 Starbucks Coffee Co. $3.41 Coffee $995.24 17 5/22/2005 Main Street News $6.66 Newspapers $988.58 18 5/22/2005 Starbucks Coffee Co. $3.41 Coffee $985.17 19 5/22/2005 Einstein Bros Bagels $6.99 Bagels $978.18 20 5/25/2005 Gold Coast Dental $150.00 Janusz's dental $828.18 21 5/26/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Meal $666.79 24 5/29/2005 Einstein Bros Bagels $6.99 Bagels $659.80 25 5/29/2005 South Olive Mobil $40.00 Gasoline $619.80 26 5/29/2005 CVS Pharmacy $18.10 Ankle braces $601.70 27 5/29/2005 Burger King $3.93 Meal $597.77 28 5/29/2005 Circuit City $15.96 DVD $581.81 29 5/30/2005 Main Street News $3.99 Newspapers $577.82 30 5/29/2005 Main Street News $9.59 Newspapers $568.23 31 5/28/2005 Extra Touch Flowers $358.92 Flowers $209.31
Date May 2005
Length 1 page
Released in DOJ Epstein Files, Data Set 9
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Other documents from the same file These documents were released together, in one file.
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 Expense ledger showing grocery, gas, and pharmacy purchases, May–June 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 Petty cash expense log, November–December 2006 and 24 more in the same file.
Petty cash ledger for Epstein household expenses, May 2005 Financial records
Petty cash ledger listing household purchases in May 2005, including groceries, gasoline, newspapers, flowers, and a $150 dental payment.
DOJ Epstein Files, Data Set 9 · May 2005
EFTA00187266 Petty Cash <table border="1" <tr <td </td <td Date</td <td Amount</td </tr <tr <td Opening balance</td <td 5/16/2005</td <td $2,133.37</td </tr <tr <td Ending balance</td <td 5/31/2005</td <td $209.31</td </tr </table <table <thead <tr <th Date</th <th Payee</th <th Amount</th <th Description</th <th Deposit</th <th Balance</th </tr </thead <tbody <tr <td 1 5/16/2004</td <td Burger King</td <td $3.93</td <td Lunch</td <td </td <td $2,129.44</td </tr <tr <td 2 5/18/2005</td <td Roger Dean Chevrolet</td <td $42.68</td <td Car service</td <td </td <td $2,086.76</td </tr <tr <td 3 5/2…
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