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EFTA01579121
Dataset 10
2009-06-01
1p
87w
From:
Damn Indyke
…June 1, 2009 Re: Jeffrey Epstein Account, P44)4 ai ti*********,*44t4.0* 4.44 iii3**0**4***4 . Flease.wire One Hundred Twenty One Thousand Seven Hundred Fourteen Dollars and .2.6/100„(S121,71.426) from the above account to: . Bank Name: Wachovia Bank Jacksonville, Florida ABA.4 - Ac..ciunt name: Burinan Critton, Luttier 8t Coleman, LLP ' 'Trutt
Atcount
# Please call BelliKlein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058278 EFTA01579121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579121.pdf
EFTA01480104
Dataset 10
1p
336w
…ts.,e‘r L1 Account tele 2-c, cc', C°Set AcceVe Mont@ accost Title rtertv'e %tab*, &CMS* ta n4 't eltrerber eettrit era rhccover riortler *Muni Title rreCou'lt Nuram•
AtcOunt
TO* nycoort muster ettettre re:* trriese I nehht told ethenefee, N *weep, I egret these Aolhcrued Pyrso-n ct itayidury owy utOte nob sits ra‘lad OT 10morgem Chen & Co (0 vow elmmata Natal to my accam(s; and .may /east to a olOild to Wry a:ccronri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480104.pdf
EFTA00123692
Dataset 9
2p
907w
…indieatod below. By gigning blow, r/WO lek now ledge mad egner thtt the antennfri wall urwc as ventleation for any transacuon in etioneCtIOn with this
Atcount
, and aa the cortifleadon (tet feel kron of IM tennets idcmirntim number i Hoa Subailleir Fornt W.9 ( en iIkanon Dada pengars of pajury. I cent fy thet: CI I The number showa on this fem Is the COMX: ta.maye identlfication number(or l am waldr.g for a nach.: he he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf
EFTA01388759
Dataset 10
1p
120w
0 00 z z mm Signature Card 55 mm Deutsche Bank Trust Company Americas zz -i Account l lokLor Teat 5> Y>
Atcount
numb*, r T- Gratitude America Ltd M C Indhidual . ftF/POWATF• corn6r.i1O Linti:oce liobifity Number of Signatures 7.) (1) Corporation Requirou: C Jo i, with MEIN, PoICt; I • -"Other: ?•• 4a. oratA7.4,4“..... of aims* Jeffrey E. Epstein H 0 •\., • Fit it Nano: m Darren Indyke rD Signatom Print Naar, Signazure 'inc Swpciato Print Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388759.pdf
EFTA01578917
Dataset 10
2009-10-14
1p
83w
From:
Harry Beller
…04 JEFFREY E. EPSTEIN Mein atm Janet, JP MOigan From: Harry Beller •a Cietebei 14:2009 Re: Jeffrey Epstein
Atcount
40 • *****s*************** ******************************************** ******* Please wire One Hundred Seventy One Dollars & 87/100 ($171417) from the above sieount to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger .Account#: Reference: September expenses ID: 036910143224118DATE:10/14/2009 C703:00 PM DID: 7341 7 C,SID: Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058067 EFTA01578917
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578917.pdf
EFTA01366273
Dataset 10
1p
666w
…taros en the envoi of S To Bank Name F1at_@rnk. U !sena' Haldane' Stare OtyiSyn o "leavens ABA, NOS) ii:eitiii.tuattr Further awes to Inuerroodury Financeel Mantuan lOpliorun) iJ JOurete A Meador Account I To DUB Account I
Atcount
?WM Untenste Boontomy Nan si Benthatry leasafL$JE•LLC Naar) Free Ostia nee Actfitere reoureanr Ca NOM' dove 'e 1**,0443 iodoCaltd WO* IC °MCI n;•:.'" a IleahvenO oeme Amur Neer Issue a dace o Mt amount ohs Plitetiesa Renown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366273.pdf
EFTA01579893
Dataset 10
1p
270w
…it icrount Tvpc Cusoccd) Principal 0 • Ctritorty Income DDA Dust Principal rrust income El . MMIA Advisory Principal 0 AdvIvory Income IPM Funds Asset AllocatiouPAAS) 0 ()ashore Fund ❑ latent Informado4 Internal Tram ne4slatc11 alit
Atcount
Number: Principal" "Chock Snap Deadline Num Title Ght sia t ketvw-Lik kioemAi 'Hark).* R4 income 0 %(on Itansfiu Wirt Book O EX O Payee Bank ABA: 'Mariam* ABA Payee Bank Name: • Mecbank Name: For Account Number For Account Name: Treasurer's Eheck•FX Dud…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579893.pdf
EFTA01455749
Dataset 10
1p
673w
…long !Orel DELO Account Name Jettrey_g_Etaleln Account I: Wire Journal W Wire federal finds in the &mem' of $ 6251.81 • Journal Funds in the amount of t To Bare dyne List United Bank Journal Holdings- cry/stale: North Palm Beach. FL 33405 fl yityiriecttecurity. ABA II. ctrrSymbotteointy Further credit to Intermediary Rnenelal Institution (Optional) j Journal Al Holtirgs
Atcount
lo DRAB Account 0: Herne Accla‘tnt Norma Mine* Beneekeary Irdormetian: Bensiksay Nano W. Chester Brewer. Jr.. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455749.pdf
EFTA01589668
Dataset 10
2013-07-19
3p
361w
Subject:
re: wires (3)
From:
Richard Kahn [mailto
To:
PB-Service1318
…Transfer ACH 0 Check Domestic Wire 0 International ire $24,847.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii
AtCount
Type: Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Referenced Advice Description/Addenda) invoice # 679 EFTA01589669 07/19/13 Auth rued By By Date Funds Transfer Request (Please Type /nstructlons) JP Morgan 07/19/13 Please 'enter current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589668.pdf
EFTA01282345
Dataset 10
22p
12,304w
…the powers, responsibilities, rights and protections granted to the Bank by this Agreement. CUSTOMER IDENTIFICATION NOTICE To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verily. and record information that identifies each person who establishes an
atCount
, investment or other business relationship with a financial institution. This means that we will ask for your name, address, and other information that will allow us to identity you. We may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf
EFTA01306586
Dataset 10
2018-01-24
98p
60,690w
…nio eenion, ce »han a lad lama/ noa <10X" and 60 aha mal vald a -NelWK aard • Ho bad assureer May koe vale lonen mag stichcold aftast >Stad urnax sul.e naad be Molik Speadatn• da lo tha nature - Ilona Manacprnmt Account Busast of the wunty Pdd<uty "Maa' krd fdent/S ram held al fe adeematicerwil be cecrided toon fem Senen,
Atcount
BSA, »AA and mensenaiRem", • fotoeau.of &pook (0)8 Ces are RK anind starn nitar an waar, gonari…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01333855
Dataset 10
2006-05-18
15p
2,338w
To:
From: Eugene McFarlan
…and 17 EFTA 00251095 EFTA01333860 05118/2006 Page lot 1 BAN: 747607414 Subscriber History BAN: 747607414
AtCount
13111ing Name SUNSHINE SVCS UNLIMITED Account Bang Address: Acoount Bang City: WEST PALM BEACH Account suing Zip: 33411 Account Baling State: Florida Account Establish Date: 072&2000 Account Contact Phone Number: Account Disconnect Reason: User Name: 34507 Current as of: 06/182008 P7N UFIAI Iry Serial Number Type 000623003026310 SUS Subscriber Initial Start Date: 10/92005 Subscriber Disconnect Reason: Ad:E History: FIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333855.pdf
EFTA00238319
Dataset 9
3p
1,103w
…e• • depesill ty VW townie accoaes) a mere, es 4.4dat.t. 04..1 .14Jormeu4 u iet/e. ten Devi ttebunre fordebeng +(MAN be court number. and AKA fining OtreW t ts.flIe ere alCtll ro Yuba» sbelteb44341. rum> au Memel
atcount
that you nave amen, A.M. ha ri bIW taberety. 4 wiped lettet of Auteinuun Iron. at when &tent fete‚ e.tVusee Mond Aaiun Intansaelos Welts t.argo Nat at fraarcial Petblybon 12'270742 ii402117S1 AMA %Om Ituvrbe. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238319.pdf
EFTA00283674
Dataset 9
2014-05-08
5p
2,025w
From:
Paulina Sepulveda Date: 5/8/2014
To:
Southern Trust Co Fax
…of or guaranteed by any financial intibilion and are subject to investment risk and loss that may exceed the principal invested. Important Information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, federal taw requires all financial Institutions to obtain, verity and record Information that Identifies each person who opens en
atcount
. What this means for you: When you open an account, we will ask for your name, address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf
Corpus: 1990-03-17 – 2025-12-01
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