Index / Financial records
Petty cash ledger for Epstein household expenses, February–March 2005 Petty cash log listing household purchases including groceries, gasoline, and a $500 entry for J.E., with balances from February 24 to March 8, 2005.Machine-written summary
EFTA00187334¶
Petty Cash¶
Date Amount Opening balance 3/1/2005 1,866.23 Ending balance 3/8/2005 $139.35
Date Payee Amount Description Deposit Balance 1 2/24/2005 Publix $42.56 Laundry deterg. $1,823.67 2 2/24/2005 Office Depot $6.78 Callendar $1,816.89 3 2/24/2005 Carmine's $185.13 Groceries $1,631.76 4 2/25/2005 Hall Hardware $8.28 Tile grout $1,623.48 5 2/25/2005 South Mobil Olive $20.00 Gasoline $1,603.48 6 2/26/2005 Publix $76.57 Groceries $1,526.91 7 2/26/2005 Bed Bath & Beyond $77.73 Electric toothbrush $1,449.18 8 2/27/2005 Main Street News $6.39 Newspapers $1,442.79 9 2/27/2005 All Star Taxi $22.00 Taxi fare $1,420.79 10 2/28/2005 Amici Ristorante $24.50 Sandwiches $1,396.29 11 3/1/2005 Main Street News $2.13 Newspapers $1,394.16 12 3/1/2005 Publix $72.76 Groceries $1,321.40 13 3/1/2005 Wal-Mart $131.13 Bath & Laundry suppl. $1,190.27 14 3/1/2005 Burger King $3.93 Lunch $1,186.34 15 3/1/2005 J.E. $500.00 $686.34 16 3/1/2005 South Mobil Olive $35.25 Gasoline $651.09 17 3/4/2005 South Mobil Olive $50.00 Gasoline $601.09 18 3/6/2005 Home Depot $7.43 Rust remover $593.66 19 3/6/2005 $100.00 Cash for GM car $493.66 20 3/7/2005 Home Depot $317.37 Rugs $176.29 21 3/7/2005 Publix $28.09 Groceries $148.20 22 3/7/2005 Burger King $3.93 Lunch $144.27 23 3/8/2005 Publix $4.92 Groceries $139.35
Date March 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.
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 ledgers for Epstein household expenses, 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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