Index / Financial records
Bank account statement with grocery and household purchases, Feb.–Mar. 2006 Monthly bank statement listing routine grocery, gasoline, and household purchases from late February through March 2006, including shipping to the Island.Machine-written summary
EFTA00187299¶
Date¶
Opening balance 2/27/2006 $1,805.15
Ending balance 3/27/2006 $204.39
Date Payee Amount Description Deposit Balance 1 2/24/2006 Publix $202.37 Groceries $1,602.78 2 2/28/2006 Papa John's Pizza $12.77 Meal $1,590.01 3 3/1/2006 Southern Petroleum $70.00 Gasoline $1,520.01 4 3/3/2006 Bicyclery $15.96 Lubricant $1,504.05 5 3/3/2006 Publix $150.38 Groceries $1,353.67 6 3/6/2006 Budget $140.00 Truck rental and shipp.to the Island $1,213.67 7 3/8/2006 Publix $104.48 Groceries $1,109.19 8 3/10/2006 Publix $19.22 Groceries $1,089.97 9 3/13/2006 Papa John's Pizza $12.77 Meal $1,077.20 10 3/15/2006 Gold Coast Dental $95.00 Janusz's dental $982.20 11 3/15/2006 Southern Petroleum $77.26 Gasoline $904.94 12 3/15/2006 Publix $117.13 Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 16 3/19/2006 Toys R us $21.29 Toys for $658.55 17 3/19/2006 Babies R us $15.97 Toys for $642.58 18 3/20/2006 Southern Petroleum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southern Petroleum $20.00 Gasoline $218.39 25 3/22/2006 Southern Petroleum $14.00 Gasoline $204.39
Date March 2006
Length 1 page
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00187299 About this text This text comes from ishumilin/epstein-files-ocr-complete (Hugging Face) (license: CC0-1.0). View source
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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 ledger of household expenses, November–December 2006 Petty cash ledger of Epstein household expenses, October–November 2006 Petty cash ledger of Epstein household expenses, August–October 2006 Petty cash logs for Epstein's Palm Beach household, March–August 2006 Petty cash ledger for island household expenses, February–March 2006 Petty cash ledgers for Epstein household expenses, December 2005–February 2006 Household petty cash ledgers, October–December 2005 Petty cash ledgers for Epstein's Palm Beach household, September–November 2005 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 and 25 more in the same file.
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