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"Attn: Client Services"
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EFTA01588751
Dataset 10
2013-02-05
2p
81w
…1 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services
: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # Ghislaine Maxwell — Savings Amount $50,000.00 Credit A/C # #• — 116 East 65th St. LLC — Checking Thank You, Ghislaine Maxwell EFTA01588751 ID: 036401038232299 DATE: 01/03/2014 15:37:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: EFTA01588752
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588751.pdf
EFTA01588787
Dataset 10
2013-02-05
2p
81w
Aug-23-2013 09:05 AM JPMergan Chase 1/1 February 5, 2013 Ghislaine Maxwell Ref Standing Instruction for 116 East 6e Str. LLC
Attn: Client Services
: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # — Ghislaine Maxwell — Savings Amount $50,000.00 Credit A/C # # — 116 East 65th St. LLC — Checking Thank You, (:.;:t';a: • Ghislaine Maxwell EFTA01588787 s ID. DATE: 08/23/2013 13:05:00 Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588787.pdf
EFTA01579663
Dataset 10
2013-02-05
1p
84w
…2013 Miami, FL 33139 —1043 Ref Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services
: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # - Ghislaine Maxwell - Savings Amount $50.000 00 Credit NC # # — 116 East 65th St. LLC — Checking Thank You, Ghislaino Maxwell ID. 036311085786711 DATE 11038/2013 10 27'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579663.pdf
EFTA01588769
Dataset 10
2013-11-08
3p
200w
From:
Grosse, Jason A
To:
Grosse, Jason A
…2 DID: CSID: INDEX1: INDEX2: February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services
: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # - Ghislaine Maxwell - Savings Amount $50,000.00 Credit NC # # - 116 East 65th St. LLC - Checking EFTA01588770 Thank You, Ghislaine Maxwell ID: 036311085786714 DATE: 11/08/2013 14:27:00 Page 2 of 2 DID: CSID: INDEX/: INDEX2: EFTA01588771
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588769.pdf
EFTA01588849
Dataset 10
2013-02-05
5p
199w
…JPMorgan Chase 2/2 EFTA01588851 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 6511) Str. LLC
Attn: Client Services
: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # — Ghislaine Maxwell — Savings Amount 550,000.00 Credit A/C # # — 116 East 65th St. LLC Checking Thank You, Ghislaine Maxwell EFTA01588852 ID: 036303062965838 DATE: 03/06/2013 17:17:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588853
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588849.pdf
EFTA01579673
Dataset 10
2013-02-05
1p
93w
…33139 —1043 Ref Standing Instruction for 116 East 65f° Str. LW
Attn: Client Services
: Please initiate the following transfer once the balance of the above account fails below $10,000.00 Debit NC Ghislaine Maxwell — Savings Amount $50,000.00 Credit NC # # 116 East 65m St LLC — Checking Thank You, Maxwell ■ ID: 036308232139809 DATE: 0823201313-.05:00 Page 1 of I DID: 8887316607 CSID: 302-634-5580 INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058864 EFTA01579673
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579673.pdf
EFTA00525385
Dataset 9
2019-03-29
14p
6,643w
…or questions about electronic transfers in your brokerage account transmitted through the ACH Network you must contact the Client Services Operations department of J.P. Morgan Securities LLC immediately at telephone number (800) 634-1428 or (347) 643-9953 or write to J.P. Morgan Securities LLC,
Attn: Client Services
Department. Four Chase Metrotech Center, Brooklyn, NY 11245 if you think your account statement or transaction record is wrong or if you need more information about a transaction listed on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525385.pdf
EFTA00525415
Dataset 9
2019-02-28
12p
5,579w
…through the ACH Network, you must contact the Client Services Operations department of J.P. Morgan Securities LLC immediately at telephone number (800) 634-1428 or (347) 643-9953 or write to J.P. Morgan Securities LLC,
Attn: Client Services
Department, Four Chase Metrotech Center, Brooklyn, NY 11245 if you think your account statement or transaction record is wrong or If you need more information about a transaction listed on your account statement or transaction record. We must hear from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525415.pdf
EFTA00525369
Dataset 9
2018-12-31
16p
9,016w
…through the ACH Network, you must contact the Client Services Operations department of J.P. Morgan Securities LLC immediately at telephone number (800) 634-1428 or (347) 643-9953 or write to J.P. Morgan Securities LLC,
Attn: Client Services
Department. Four Chase Metrotech Center, Brooklyn, NY 11245 if you think your account statement or transaction record is wrong or if you need more information about a transaction listed on your account statement or transaction record. We must hear from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf
EFTA00525399
Dataset 9
2018-12-31
16p
9,009w
…through the ACH Network, you must contact the Client Services Operations department of J.P. Morgan Securities LLC immediately at telephone number (800) 634-1428 or (347) 643-9953 or write to J.P. Morgan Securities LLC,
Attn: Client Services
Department. Four Chase Metrotech Center, Brooklyn, NY 11245 if you think your account statement or transaction record is wrong or if you need more information about a transaction listed on your account statement or transaction record. We must hear from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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