5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01578064
n PAYMENTS AND OTHER CREDITS $ Amount 09/03 Payment Thank You - Web -6,647.34 PURCHASES 09/04 CARNEGIE DENTAL 212-582-6617 NY 399.00 09/04 FREDERIC FEKKAI BEAUTE 888-9996477 NY 214.23 09/07 ATT*512036135608MNY 800-331-0500 GA 104.01 09/09 ATT•337040729930PAC 800-331-0500 TX 396.23 09/20 ATT*2870255907
EFTA01578066
ORE 800-676-2775 CA 368.00 10/02 APL'APPLE ONLINE STORE 800-676-2775 CA 4.299.47 10/02 APL'APPLE ONLINE STORE 800-676-2775 CA 4,299.47 10/03 FREDERIC FEKKAI BEAUTE 888-9996477 NY 214.23 10/04 FREDERIC FEKKAI BEAUTE 888-9996477 NY 214.23 10/07 AT&T'BILL PAYMENT 800.331-0500 TX 104.01 e 0000001 F1S33339 C
EFTA01578068
PAYMENTS AND OTHER CREDITS $ Amount 10130 Payment Thank You - Web -11,248.95 PURCHASES 11/07 AT8T•BILL PAYMENT 800-331-0500 TX 143.28 11/06 FREDERIC FEKKAI BEAUTE 888-9996477 NY 214.23 11/09 AT8T•BILL PAYMENT 800-331-0500 TX 431.82 11/11 ESQUIRE DEPOSITION SOLUTI 404-443-7151 GA 360.00 11/20 AT&T•BILL
EFTA01585591
ONLINE STORE 800-676-2775 CA APL*APPLE ONLINE STORE 800-676-2775 CA APL*APPLE ONLINE STORE 800-676-2775 CA APL*APPLE ONLINE STORE 800-676-2775 CA FREDERIC FEKKAI BEAUTE 888-9996477 NY FREDERIC FEKKAI BEAUTE 888-9996477 NY AT&T*BILL PAYMENT 800-331-0500 TX This Statement is a Facsimile - Not an original Page 1 of
EFTA01585599
ASES 10/30 11/07 11/06 11/09 11/11 11/20 Merchant Name or Transaction Description Payment Thank You - Web AT&T*BILL PAYMENT 800-331-0500 TX FREDERIC FEKKAI BEAUTE 888-9996477 NY AT&T*BILL PAYMENT 800-331-0500 TX ESQUIRE DEPOSITION SOLUTI 404-443-7151 GA AT&T*BILL PAYMENT 800-331-0500 TX $ Amount -11,248.95

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser

NEW YORK NY
LocationState of the United States of America
New York Residents
LocationTown in New York
the New York State Banking Department
OrganizationOrganization referenced in documents
J.P. Morgan Card Guide to Benefits, Services 8 Rewards
OrganizationOrganization referenced in documents
JP MORGAN SELECT
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States