esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
541 results for “
"ABA / Routing"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2010
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00761234
Dataset 9
2010-04-08
2p
473w
Subject:
ABA#
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
…2010 22:40:52 +0000 domestic
ABA routing
# international
ABA routing
/MI - - On Thu, 4/8/10, Jeffrey Epstein <feevacation@gmaiLcom> wrote: From: Jeffrey Epstein <
[email protected]
> Subject: Re: a t. contract To: ' . c lia Date: Thursday, April 8, 2010, 5:59 PM me On Thu, Apr 8, 2010 at 5:51 PM, fr> wrote: Hi, I'm calling atty. and signing the contract within next few days. Who should I send my
ABA ROUTING
# to for the wire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761234.pdf
EFTA01811065
Dataset 10
2010-04-16
4p
710w
Subject:
Re: ABA#
From:
Jeffrey Epstein
To:
Rich Kahnt
…Jeffrey Epstein
[email protected]
> domestic
ABA routing
# • international
ABA routing
# --- On Thu, 4/8/10, Jeffrey Epstein tieevacation(amaiLeom> wrote: From: Jeffrey Epstein <
[email protected]
> Subject: Re: t. contract To: ' Date: Thursday, April 8, 2010, 5:59 PM me On Thu, Apr 8, 2010 at 5:5I PM, <=1= > wrote: Hi, EFTA_R1_00180661 EFTA01811065 I'm calling atty. and signing the contract within next few days. Who should I send my
ABA ROUTING
# to for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811065.pdf
EFTA02426945
Dataset 11
2010-04-16
3p
601w
Subject:
RE: ABA#
From:
Rich Kahn
To:
Jeffrey EpsteinUeeyacationagmail.comj
…ABA# To: Jeffrey Epstein
[email protected]
> domestic
ABA routing
# international
ABA routing
# --- On Thu, 4/8/10, Jeffrey Epstein tieevacatiotmaiLcom> wrote: From: Jeffrey Epstein
[email protected]
> Subject: Re: a t. contract To: Date: Thursday, April 8, 2010, 5:59 PM me On Thu, Apr 8, 2010 at 5:51 PM, wrote: Hi, I'm calling atty. and signing the contract within next few days. Who should I send my
ABA ROUTING
# to for the wire transfer of the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426945.pdf
EFTA00732742
Dataset 9
2010-04-16
3p
581w
Subject:
Fwd: ABA#
From:
Jeffrey Epstein cti
To:
Rich Kahn -4
…To: Jeffrey Epstein <
[email protected]
> domestic
ABA routing
# international
ABA routing
/MI - - On Thu, 4/8/10, Jeffrey Epstein <feevacation@gmaiLcotn> wrote: From: Jeffrey Epstein <
[email protected]
> Subject: Re: a t. contract To: ' Date: Thursday, April 8, 2010, 5:59 PM me On Thu, Apr 8, 2010 at 5:51 PM, > wrote: Hi, Pm calling atty. and signing the contract within next few days. Who should I send my
ABA ROUTING
# to for the wire transfer of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00732742.pdf
EFTA01579322
Dataset 10
2008-10-22
1p
87w
From:
Harry Bell
To:
Janet, JP Morgan
…JP Morgan •/ From: Harry Bell Date: October 22, 2008 Re: Jeffrey Epstein Account # ******** ##*##$ ,O#Iffilit ***** Milgill***###********** IlOtii#4 0*** ****** ##$#$** ***** Please wire One Hundred Thousand Dollars ($100,900) from the above account to:
ABA Routing
# Bank: 113 Morgan Chase A/C #: Account Namc: The C.O.U.Q Foundation, Inc 10:03619008996807110123120082:25:56 PM [Central Dayight Time] DNIS:695870046CSI):212 750 2408 User:036kCE001,1_1Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579322.pdf
EFTA01581101
Dataset 10
2011-08-16
1p
77w
From:
Harry Beller
To:
Janet, JP Mor
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: August 16, 2011 Re: Jeffrey Epstein Account ******* *********************** ****** tiff101“..** ***** *****************4** Please wire Six Thousand Eighty.Seven.Dollars & 50/I® ($6,087.50) from the above account to:
ABA Routing
# Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSI Invoice # 205 ID. 'ATE: 08/162011174TIF FagN 4 of 10 DILI INDEX1: INDEX2 PAGE 4 OF 1O Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060488 EFTA01581101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581101.pdf
EFTA01895865
Dataset 10
1p
66w
irms Mogi arl Edwards Rotorcraft Solutions, Inc. WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC: Wire to: JP Morgan chase Telephone:
ABA/Routing
Transit Number: In Favor Of: Edwards Et Associates, ERSI Account Number: Chase Swift Number: PHYSICAL ADDRESSES WITH PHONE NUMBERS: Edwards Rotorcraft Solutions, Inc. Phone: Fax: INVOICE REMITTANCE ADDRESS: Edwards Et Associates Rotorcraft Solutions, Inc. TAX ID INFORMATION Edwards Rotorcraft Solutions, Inc. EIN Number: EFTA_R1_00320084 EFTA01895865
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895865.pdf
EFTA01581015
Dataset 10
2011-09-26
1p
86w
From:
Harry Beller
To:
Janet, JP Morgan
…E. EPSTEIN Memorandum To: Janet, JP Morgan "tie From: Harry Beller Date: September 26, 2011 Re: Jeffrey Eli m Account # **** ********************** * ***** *********** ***** ****************** ****** Please wire Three Thousand Seven Hundred Ninety Dollars & 00/100 ($3,790.00) from the above account to:
ABA Routing
# Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSJ Invoice # 353 ID: 036109262964730 DATE: 09/262011 20 20:00 Page 3 of 7 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060396 EFTA01581015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581015.pdf
EFTA01580974
Dataset 10
2011-10-13
1p
83w
From:
Dairen Indyke
To:
Janet, JP Morean cuitAdv1/4.
JEFFREY E. EPSTEIN Memoranslum To: Janet, JP Morean cuitAdv1/4. From: Dairen Indyke Date: October 13, 2011 Re: Jeffrey Epstein Account! Please wire Thirty Five Thousand Fifty Six Dollars & 62/100 ($35,056.62) from the above account to:
ABA Routing
# Bank: Wachovia Bank A/C it: Account Name: American Export Company Reference: LSJ Invoices R110832-2, R110917, R110946, RI10957 & R110936, RI109133 8cR110971 ID: 036110133529630 DATE: 10/13/2011 20 40.00 Page 2 of 5 DID 8687316607 CSID: INDEX1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580974.pdf
EFTA01590271
Dataset 10
2012-10-11
2p
79w
From:
Harry Beller
To:
Janet, JP Morgan
…44 PM JPMorgan Chase 1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date; October 11, 2012 Re: Jeffrey Epstein Account # ********Ic*************************************************************** Please wire Six Thousand Five Hundred Seven Dollars & 35/100 ($6,507.35) from the above account to:
ABA Routing
# Bank: • A/C #: Accoun ame: merican Export Company Reference: LS.1 Invoice # R1210015, R1210023, R1310033, R1210042 & R1210035 EFTA01590271 ID: DATE: 10/11/2012 20:44:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01590272
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590271.pdf
EFTA01580785
Dataset 10
1p
80w
From:
Many Beller
To:
Janet, JP Morgan
…E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller et, Dale: 02/0.0 Re: JefFrey Epstein Account ti ******** lot ********** *****44+ **** tam*** ****** *************”* ***** *4***** Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to:
ABA Routing
# Bank: JP Mor an Chase A/C #: Account Name: NEPTUNE L.LC ID: 036203057827836 DATE: 03105/2012 19 10:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060153 EFTA01580785
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580785.pdf
EFTA01585374
Dataset 10
2010-07-29
1p
87w
From:
Harry
To:
William. JP Mow
…From: Harry Date: July 29, 2010 Re Jeffrey Epstein Account 0 739-11043E Please win Twenty Five Thousand Pour Hundred Six Dollars & 29/100 ($25,406.29) from the above account to:
ABA Routing
li 063000021 Bank: Wacbovia Bank AC 2000002794104 Account Name: American Export Company Reference: ISJ Invoice R100716 & R100717 ID 038037298824830 DATE 07/292010 07 1700 PM DID 6887316607 CSID X/2-634-59S5 Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase JP1A-SDNY-00065336 EFTA01585374
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585374.pdf
EFTA01580510
Dataset 10
2012-10-19
1p
87w
From:
Harry Beller Il i y4..et,
To:
Janet, JP Morgan
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Il i y4..et, Date: October 19, 2012 JI Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Seven Thousand One Hundred Ninety Six Dollars & 76/100 ($27,196.76) from the above account to:
ABA Routing
it Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American. Export Company Reference: LSJ Invoice # R1210153 & R1210128 ID. C36210196333580 DATE IC/192012 19 OREFag*? of 2 DICEP38334451791/2900D INDEX1: INDEX2 PAGE 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580510.pdf
EFTA01580083
Dataset 10
2010-09-13
1p
80w
From:
Harry Beller
…15 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: September 13, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred Forty Four Dollars & 03/100 (51,244.03) from the above account to:
ABA Routing
# Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices it lociao2 ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: Page 13 of 15 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059326 EFTA01580083
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580083.pdf
EFTA01581180
Dataset 10
2011-07-06
1p
85w
From:
Harry Beller
…Chase 2 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars & 911100 ($14,987.91) from the above account to:
ABA Routing
# Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSI Invoices R110655-1, R110635, R110644, R110620, R110628 ID: 036107068387538 DATE: 07/06/2011 19.51:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581180.pdf
EFTA01590583
Dataset 10
2012-03-23
2p
83w
From:
Harry Beller
…Chase 1/1 JEFFREY E. EPSTEIN Memorafidum To; Janet, JP Morgan From: Harry Beller Date: March 23, 2012 Re; Jeffrey Epstein Account # ■ ************************************************************************ Please wire Eight Thousand Nine Hundred Forty Five Dollars & 121100 ($8,945.12) from the above account to;
ABA Routing
# Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R120164, R120338, R120337, 8120341 & R120342 EFTA01590583 ID: 036203238469546 DATE: 03/23/2012 19:28:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01590584
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590583.pdf
EFTA01579301
Dataset 10
2008-11-17
1p
96w
From:
Harry Beller
To:
William, JP Morgan
…Date: November 17, 2008 Re: Jeffrey Epstein Account # 739-1 10438 ************************************************ ************** * ******* ** Please wire Sixty Seven Thousand Six Hundred Sixty Four Dollars & 11/00 (S67,664.11) from the above account to:
ABA Routing
# Bank: National City Bank A/C #: Account Name: Land Rover Palm Beach Reference: — Larry Visoski 0:03649215EF3B800 111171200812:08:50 PM restral Standard Time] DIIS:695870046 CMD:212 750 2408 User:036PB_CEOMM_1Pg t o(1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058463 EFTA01579301
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579301.pdf
EFTA01588091
Dataset 10
2008-11-17
4p
234w
From:
Harry Beller
To:
William, JP Morgan
…NVS6 LLC Z003/003 Darren K Indyke PLLC Tel: Memorandum To: William, JP Morgan From: Darren Indyke Date: November 17, 2008 Re: Darren K Indyke PLLC Account # Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to:
ABA Routing
# Bank: Commerce Bank Kansas City, MC) A/C #: Account Name: Sprint Reference: Security Deposit EFTA01588093 10:03649218292BECF 1111712008 2:40:02 PM [Central Standard Time] DNIS:- 695870046 CSID: User:036PB_CE01MM 1 Pg 3 of 3 EFTA01588094
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588091.pdf
EFTA01581338
Dataset 10
2011-03-11
1p
79w
From:
Harry Beller
To:
Janet, JP Morgan
…5955 2 if, JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars (5250,000) from the above account to:
ABA Routing
# Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc. ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060730 EFTA01581338
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581338.pdf
EFTA01581418
Dataset 10
2011-01-12
1p
86w
From:
Ham, Beller
To:
William, JP M
…EPSTEIN Memorandum To: William, JP M From: Ham, Beller Date: January 12, 011 Re: Jeffrey Epstein Account # Please wire Seven Hundred Fifty Dollars & 00/100 (5750.00) from the above account to:
ABA Routing
# Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # I004 — Inv # 4241 ID: 036101123626902 DATE: 01/12/2011 2O.29:00 Page 7 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060810 EFTA01581418
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581418.pdf
1–20 of 541 results · page 1 of 28
«
←
1
2
…
28
→
»
Results by Dataset
541 total
Set 9
132
Set 10
399
Set 11
10