Index / Financial records
Bank account statement with itemized purchases, May–June 2005 A checking account transaction log from May 31 to June 9, 2005, listing grocery, pharmacy, gas, and other small purchases and balances.Machine-written summary
EFTA00187321¶
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 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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