Index / Financial records
Petty cash ledgers for Epstein household expenses, March 2005 Two petty cash logs listing March 2005 household spending on gasoline, groceries, dry cleaning, repairs, and cash requests, including one noted as requested by JE.Machine-written summary
EFTA00187332¶
Petty Cash¶
Date Payee Amount Description Deposit Balance 1 3/13/2005 South Olive Mobil $29.00 Gasoline $1,508.08 2 3/14/2005 Southern Petrolum $20.00 Gasoline $1,488.08 3 3/14/2005 South Olive Mobil $16.80 Gasoline $1,471.28 4 3/14/2005 South Olive Mobil $60.00 Gasoline $1,411.28 5 3/14/2005 Publix $96.18 Groceries $1,315.10 6 3/15/2005 South Olive Mobil $23.00 Gasoline $1,292.10 7 3/15/2005 $300.00 Cash req. by JE $992.10 8 3/16/2005 The Home Depot $24.65 Hardware $967.45 9 3/17/2005 Carmine's $305.10 Groceries $662.35 10 3/17/2005 Burger King $3.93 Lunch $658.42 11 3/17/2005 Contractor-PB $5.31 Power cord $653.11 12 3/17/2005 Window Doctor $48.00 Sliding door lock $605.11
EFTA00187333¶
Petty Cash¶
Date Amount Opening balance 3/45/2005 $1,639.35
Date Payee Amount Description Deposit Balance 1 3/9/2005 Spartan Cleaners $19.75 Dry cleaning $1,619.60 2 3/9/2005 Spartan Cleaners $8.05 Dry cleaning $1,611.55 3 3/9/2005 Publix $248.88 Groceries $1,362.67 4 3/9/2005 Burger King $3.93 Lunch $1,358.74 5 3/9/2005 The Home Depot $15.83 Stain Remover $1,342.91 6 3/9/2005 Oil Well & Wash $37.33 Car oil change $1,305.58 7 3/9/2005 Francis $288.00 Cleaning (balance) $1,017.58 8 3/9/2005 JC Penney $31.94 Uniform - pants $985.64 9 3/10/2005 $100.00 Cash for Mercedes 600 $885.64 10 3/10/2005 Aleyda's Tex-Mex $20.87 Dinner $864.77 11 3/11/2005 Publix $58.41 Groceries $806.36 12 3/12/2005 Mercedes-Benz $365.35 Window repair $441.01 13 3/12/2005 Burger King $3.93 Lunch $437.08 14 3/14/2005 $400.00 Cash for $37.08
Date March 2005
Length 2 pages
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.
Epstein household petty cash ledgers, Palm Beach, February–May 2005 Petty cash ledger for Epstein's Palm Beach residence, May 2005 Petty cash ledger for household expenses, May 2005 Petty cash ledger of Epstein household expenses, April 27–May 2, 2005 Petty cash ledgers for Epstein's Palm Beach household, April 2005 Petty cash ledgers for Epstein household expenses, March–April 2005 Petty cash ledger for household expenses, March 2005 Petty cash ledger for Epstein household expenses, February–March 2005 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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