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Corpus: 1990-03-17 – 2025-12-01
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EFTA01362847
Dataset 10
1p
458w
…thereof. SECTION III CAPITAL ACCOUNT A. Capital Aecgn1• A capital account ("Capital Account") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. inemasesincapital
Acconnt
. The Capital Account of the members shall be increased by:. (a) The fair market value of the members' initial capital contribution and any additional capital contributions by the members to the Company. If any property, other than cash, is contributed to or distributed by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362847.pdf
EFTA01584874
Dataset 10
2010-02-25
1p
105w
From:
Darren Indyke
To:
Janet. JP Morgan
…331100 ($1,653.33) Plate wire One Thousand Six Hundred Fifty from the above account to: Bank name: Bank a im mNei Routing Number Beneficiary Nair Merchants Commercial Bank Account 29000011106 w For the account of: Calypso Realty, P.C. Escro
Acconnt
Retrace: Lafayette Contractors— March 16-31 2910 rent Plerne email Richard Kahn writ the Fat Reference number. ID 0,035575068 DATE Met0 03210 PV 8887316617C,SID PageSof 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064798 EFTA01584874
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584874.pdf
EFTA01362802
Dataset 10
1p
458w
…thereof. SECTION III CAPITAL ACCOUNT A. Capital Aecgn1• A capital account ("Capital Account") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. inemasesinSapital
Acconnt
. The Capital Account of the members shall be increased by:. (a) The fair market value of the members' initial capital contribution and any additional capital contributions by the members to the Company. If any pooperty, other than cash, is contributed to or distributed by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362802.pdf
EFTA01587610
Dataset 10
2009-09-02
2p
154w
From:
Harry Beller
To:
Janet„ 1P Morgan
JPM FINANCIAL SPONSORS Sep 23 2009 15:27 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet„ 1P Morgan From: Harry Beller Date: September., 2009 Re: Jeffrey Epstein
Acconnt
739-110438 Please wire One Thousand Twenty One Dollars and 32/100 ($11021.32) from the above account to: Bank Name:. Regions Bank ABA .#:. 062005690 ..Account one: Coral Stone USA Corp. .Account #: Reference: LSJ — East Lawn Project Balance Due ID: AT'E'bk3/2009 07:23:00 PM DID CSID: Page 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587610.pdf
EFTA01587512
Dataset 10
2009-11-12
3p
275w
…SPONSORS Nov 12 2009 8:41 P. 01 JEFFREY E. EPSTEIN Melngran_durn TO: janet, 3P Morgan roln-1.: limy Beller Date. Noyettber 11,.2009 Jeffrey Eps-tein
ACConnt
,.# 444 *7.04*.*.*..*******.***iiiit*********gluiblilitiok***************7t "1&**********41(44. pi.enqe wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100 0417:W40) ,ftom ttie nbpve account to: FAO Third, Bank .of Cincinnati 38 Fou[itain qu re •Ciacinn,ati, 0: 4520 ABA: . f60.t; OPMG, tpc: )8,..caunt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587512.pdf
EFTA01428501
Dataset 10
2p
138w
…NY lOMJ-i0ei ABA: 021000089 For Benefit Of: Moigan Stanley SmiUi Barney LLC Beneficiary
Acconnt
: For Further Credit to: 622-126989 / The 2013 Butterfly Trast \o[ Media - Callback Verification Fax DEmail M IndemnificationAgreementonfila E' Signature Verified @ Verified account has sufficient cash Verified Account Verified Amount Verified Fund Recipient ❑ Other —^ High Ri" Method of Initiation: 1211 Recipient of Client Instrutions: Approver/ Callback Date:. Client/Auth Signatory:. Phone #:( ) JimeL EFTA01428501 Name (Print): ft Name vzv rprovergallback Signature Redpient Signature Nicole…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428501.pdf
EFTA01579178
Dataset 10
1p
99w
From:
Harty Beller
To:
William Doherty. JI1 Morgan/
JPM FINANCIAL SPONSORS Apr 1 2009 10:59 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty. JI1 Morgan/ From: Harty Beller 11 2009 Re: Jeffrey Epstein
Acconnt
itilit*****410**Witi*I044WOW 6.*****o;OR* 141iiiii** • Please vdrc Thirty Thousand Dollars ($30,000) fmm the *rove account to: -For reedit to: Bank Of A•inceiea • • • •.• San Frenetic°, CA 9410 ABA Of: For further credit to; . M. Arthur Gensler, Jr.& Associates. Inc. 'Account #: Reference: LSJ Screening Room, Project 0 05.7112…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579178.pdf
EFTA01362768
Dataset 10
1p
458w
…thereof. SECTION III CAPITAL ACCOUNT A. Capital Aecgn1• A capital account ("Capital Account") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. inemasesinSapital
Acconnt
. The Capital Account of the members shall be increased by:. (a) The fair market value of the members' initial capital contribution and any additional capital contributions by the members to the Company. If any property, other than cash, is contributed to or distributed by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362768.pdf
EFTA01431006
Dataset 10
2p
144w
…York, NY 10043-0001 ABA: 021000089 For Benefit Of: Mor"n Stanle\' Smith Bame>' LLC Beneficiary
Acconnt
: For Farther Credit to9IIIIIIIIII/ The 2013 Butterfly Treat f\ \OC,nsfe(2- \o: Media - Callback Verification Fax ❑Email m Indemnification Agreement on file m Signature Verified 0 Verified account has sufficient cash Verified Account Verified Amount Verified Fund Redplent ❑ other High Ri" Method of Initiation: I2jI Recipient of Client Inslrulions: 1" Approver/ Callback VO • \ Dat" EFTA01431006 ClienVAuth Signatory Phone #:( } t Name (Print)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431006.pdf
EFTA01484887
Dataset 10
2007-02-01
1p
188w
…an your ANN Account when me bond ~oasts withJAW/pan Chase Sonic NA rJPilancr Choy* Bank USA, Accrued Income 140.78 155.55 NA ("CHASE USA,. na,edthoimestmmtateerredbinthtsatsenentdyov Anal
ACCOnnt
ncludvng mutual Nods. we MC mood a Oat* Ocopoott obtotons Total Portfolio Value 53,852.62 53,711.84 do guaranteed by JPMCSar CHASE USA a *aye/their bank or met MRCSs (unless TYAnise MOONS). Such secuMies and other boyanwob are cubed to NvoiLmeN mkt ~Non Posubfre bon pnnopal ~one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484887.pdf
EFTA01390348
Dataset 10
1p
1,108w
…owner concerning this Account end make deliveries to any owner, of any or all property and payment, even if such deliveries and/or payments shall be made to one owner personally and not to all of the
Acconnt
owners. REISJ shall he under no obligation to Inquire into the purpose of ' any such demand for delivery of securities or payment and shall not be bound to see to the application or . disposition of the securities andrer monies so delivered or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390348.pdf
EFTA01590346
Dataset 10
2012-09-12
3p
128w
Subject:
wire transfer
From:
Harry Beller [mailto
To:
Barrett, Paul S
…Epstein, President. Date: September 12, 2012. Re. Transfer of Funds — JP Morgan Account Account # W 23560001 Please transfer TEN. MILLION. DOLLARS ($10,000,000) from the above referenced account to: Bank Name: JPMorgan. Private Bank ABA Routing No't 021 000 021
AcConnt
424633332 Account Name: MORT INC. if you have any questions, please..contact:jeanne Brennan at 340z775-2525.: EFTA01590347 ID: 036209125010120 DATE: 09/12/2012 16:07:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590348
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590346.pdf
EFTA01595204
Dataset 10
1p
127w
From:
Financial Trust Company, Inc.
To:
Janet
…Acvmat ACCV.41; IC 1.0171-Y0-5 0.1:-.,Vi4t Please !mar SIXTY -Fl V1 TH. ,USAND DOLLARS (St5,01.10) thrn the above refeneaced aCcourt Bank Name: F istRank Back Address: PO BOX 914-6 1519 Ponce De Leon Avcnue Santurcc, PR 00908 Tu Compony, Inc,
Acconnt
yuu have tlny questions, pleaSe contact Jrative Rieman at 340- ID 036102024126405 DATE 02&12/2011 16 31 00 Page 1 col 1 DID 3867316607 CSC,. 307.6245955 ItiDEX1 INDEX2 EFTA01595204
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595204.pdf
EFTA01578984
Dataset 10
1p
94w
From:
Bawdy Beller
…Janet. JP Morgan From: Bawdy Beller 4;i! SipiernberS12049 Re Jeffrey Epstei Account # *** Please 1tirc Two Hundred Ninety Two Dollars (S 292) from the above account to: Intermediary: Deutsche Bank Trust Company Americas 10004. Wall Sure!, 60 New York - •:Swill #: For further credit: N: • NITEI 24. JSC Mosccp.!,, Russia Abk # Beneficiary
Acconnt
: Payment details: Replenishment of Bank Card ID: C36909082341472DATE: 09/0812609C359:00 PM DID: II;7316607CSID: Page 1of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SbNY-00058135 EFTA01578984
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578984.pdf
EFTA01595991
Dataset 10
1p
67w
Page: 1 Document Name: untitled Command awa> IHI2 Page 10/C4/19
acconNT
HISTORY INQUIRY 15:39:59 Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94 Curr Prod Type Post Serial Batch Sec Tran Ret Cate Number Nbr Nbr Code Amount TP Tran Description Days ?Fl-Fwd PF2-Bkwd PF12-Help PA2-Prorpt TSTSBR:1 TS1396 F: NO MATCH ON KEY ENTERED LAST Date: 10/4/2919 Time: 3:40:CO PH SDNY_GM_00007113 FOIA Confidential Treotrilons. RelE4DENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595991.pdf
EFTA01587726
Dataset 10
2009-07-29
5p
311w
To:
Janet, JP Morgan
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:, Re: Jeffrey Epstein
Acconnt
4 *.***********A4**44 **4***iy***..************************:** Please wire Nine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus — Manning, Inc. -Account "Reference: . 'ESJ —Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587726.pdf
EFTA01579190
Dataset 10
2009-03-16
1p
110w
From:
• Harry Beller
To:
Janet, JP Morgan
…EPSTEIN Ivlemotandqui To: Janet, JP Morgan From: • Harry Beller -Date: " 'March 16, 2009 Re: Jeffrey Epstein .
Acconnt
# sip****4.********* *************** *******#********* Please wire Seven Thousand Eight Hund red Two Dollars & 09/100 ($7,802.09) from above account to: the Bank: • Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA #: Account Name: KIRKLAND & ELLIS LLP AccountNumber: Message: 22168 / Inv 3394148 Please call Bella Klein with the Fed Reference number at al= ID:03649BE4C654C12 31I6l2009 12:55:30 PM [Central Daylight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579190.pdf
EFTA01361425
Dataset 10
2014-12-15
1p
677w
…Accoum To DBAB Amount fin Awns* MOOS Maxie Bereddery Inkenweiset eatkasyNant Miha) Serban Actual's,' 9977638797 reobetierke AdtticedInn:tons. 12/15/2014 Image j Please deliver the securities indicated below to: DTCCk *We of Receiving Fern Check La Issue a check the amount of S
Acconnt
Nerve: PAW* to: Reopsint's None Reccenfs ?Wing Addrees: Account Number: at Reale% Firm CaiaSymboliSecaricy. Oty/SymboUSecurgy. Seedy Autcdzsgen ❑ The ...IdeirSitraPCI hereby requests that the authorization ea es a sodding authorization The underognod…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361425.pdf
EFTA01355741
Dataset 10
1p
1,149w
23. Third Party Authorization; No Agency. Client agrees that if Client authorizes third party(ies) (including, without limitation, any investment advisor or money manager) to eat on Client's Account, such third partylasi shall be bound by the Terms and Conditions o' this
Acconnt
Agreement. Client further agrees that unless otherwise agreed to in writing by DBSI, third party (ies) authorized by Client to act for Client, whether or not referred to Client by DBSI. is/are not. and shall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355741.pdf
EFTA01587923
Dataset 10
2p
81w
From:
rhp.i Indyke
…EPSTEIN Memorandum Janet, JP ftilorg From: rhp.i Indyke Date: Match 9, 2009 Re: Jeffrey Epstein Accounta. ***************************It****0************************************ Please wire One Hundred Thousand Dollars and 00/100 (100,000.00) from the above aocount to; V.Vadhovia Bank Jacksonville, Florida ABA
Acconnt
• Crittort, Luttier & Coleman, LLP Acct. Please call Bella Klein with the Fed RArence number at EFTA01587923 10:0364913038488509 31101200910:04:24 AM [Central Daylight Time] DMS:- 695810046 CSID: User:036PB_CEOIMM _1 Pg 1 of 1 EFTA01587924
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587923.pdf
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