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
+
27 results for “
"Bank Name: Wachovia Bank Jacksonville"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
January 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
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01587369
Dataset 10
2010-01-12
8p
595w
To:
William Doherty, JP Morgan
…January 12, 2010 Re, Jeffrey Epstein AcCOunt # * icn***********.**********re smi cq s****1.***********ep4,4*******. Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00) from the ".. above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Reference number at EFTA01587370 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page . 2 of 7 JPM FINANCIAL SPONSORS Jan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587369.pdf
EFTA01585439
Dataset 10
2010-06-03
1p
93w
From:
Harry Beller
Jun-03-2010 03.21 PM JPMorgan Chase 176 JEFFREY E. EPSTEIN bisommathma To Janet, JP Morgan From: Harry Beller Date June 3, 2010, Re: Jeffrey Epstein Account it Please wire One Hundred Thousand Dollars and 30 100 (5100,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA 0 063000021 Accoant rame. BUITP22., Critton, Lustier & Coleman. LLP Trust Account Reference. Invoice N10929 Please call Bella Klein with the Fed Reference number at ID 030:MS337586451…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585439.pdf
EFTA01581697
Dataset 10
2010-06-03
1p
99w
From:
Harry Seller - 7
To:
Janet, JP Morgan
Jun-03-2010 03:21 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN lvfemorandum To: Janet, JP Morgan From: Harry Seller - 7 Date: June 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoke it 30929 Please call Bella Klein with the Fed Reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581697.pdf
EFTA01579160
Dataset 10
1p
100w
From:
Harry Beller
…EPSTEIN littenmasism 9.:,, Janet, JP Morgan From: Harry Beller Date: April 20, 200 Re;.:. JefeteY EPFtein. Account # 739-110438 Please wire One Hundred Fifty Three Thousand One Hundred Ninety Five Milers and 64/.113Q ($151).95:04) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA #. 063000021 . Meow* name: Burman. Critton, Luther & Coleman, LLP Account # 2090000794939 Reference: Invoice # 29675 Please call Bella Klein with the Fed Reference number at 212-327-0131 .• • ID:03649EC6F6864464l201200912:48:20PM [CentralD4ight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579160.pdf
EFTA01581690
Dataset 10
2010-06-08
1p
101w
From:
Harry Beller
To:
Janet, JP Morgan
Jun-08-2010 03:06 PM JPMorgan Ghana 5J JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 ($128,177.42) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # Account name: Burman, Craton, Luttier & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581690.pdf
EFTA01578999
Dataset 10
1p
107w
To:
, Janet, JP Morgan
… ,:„; .;: . . . . 2009 ' RE Jeffrey Ei5stein Acooinit *V.** • f rk4 ft4t4 ,14 Please wire One Hundred Thousand . Dollars sad 001100 (S14)0,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida . . .ABA Burman. Critton, Luttier & Coleman. LLP Trust Account # Please cal! Bella Klein with The Fed keference number at 646-862-4811 ID: 036908242429104DATE 08/241200908:36:00PM DID: 731 7 CM Page 2 of 2 l os Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058151 EFTA01578999
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578999.pdf
EFTA01578763
Dataset 10
2010-01-06
1p
89w
From:
Harry Beller,
To:
Janet, JP Morgan
…EPSTEIN Matuatansfain To: Janet, JP Morgan From: Harry Beller, fiate:1 _January 6, 2010 Ite: Jeffrey Epstein Account *******44******** *****scs******************************* Please wire One Hundred Sixty Nine Thousimd Five Hundred Eighty Sit/DOB/us and 92/109016%586.92) from the aboVe account to:
Bank Name: Wachovia Bank Jacksonville
., Florida.. ABA # Acemiht *tie: B Limier & Coleman, LLP Then Actrium # Please.call Bella Klein With the Fed Reference number at 6463624811 C300106484.1741 EVE 01A)B.t2010C8.44:00 PTA 888731660ICSIDT lifetort…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578763.pdf
EFTA01578518
Dataset 10
2010-05-27
1p
102w
From:
Harry Beller
To:
Janet, JP Morgan
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 27, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.11) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # Account name: Burman, Critton, Luttier Be Coleman, LLP Trust Account # Reference: Richard C.W. Hall Please email Bella Klein and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578518.pdf
EFTA01578747
Dataset 10
2010-01-12
1p
106w
… • . • Date: . January 12, 2010. Re: ' Jeffrey Ep .. . . , Account # +ei******•♦fi**************************** ****** iii***********************d Pleas; wire Two Hundred Two Thousand Dollars and 00/100 (5202,000.00) from the . above account to: -
Bank Name: Wachovia Bank • Jacksonville
, Florida ABA # . ;Alcco..unt nigne: .Burman, Critton, Luttier & Wismar?, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036001124735652DATE 01/12/201007:51:00PM DID: ..73.1%07 CSID: Page.2 of 7 Confidential Treatment Requested by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578747.pdf
EFTA01578826
Dataset 10
2005-12-07
1p
98w
From:
Harry Seller
To:
Janet, 3? Morgan
…3026345955 Dec 7 2009 15:11 P.03 JEFFREY E. EPSTEIN Memoranjum To: Janet, 3? Morgan From: Harry Seller Date: December 7, 2005 Re: Jeffrey stein . Account Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # Account name: Burin Critton, Luther & Coleman, LLP Trust Accotmt # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Refucnce munber,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578826.pdf
EFTA01581685
Dataset 10
2010-06-10
1p
132w
From:
Harty Beller
To:
Janet, JP Morgan
Jun-10-2010 11 44 AM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: June 10, 2010 Re: Jeffrey Epstein Account # ***4•1*************1•********** ***** *** ************* **********•*********** Please wire Three Million Five Hundred Thousand Dollars and 00/100 (53,500,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # 063000021 Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at itheares Mitialoes Swear=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581685.pdf
EFTA01591890
Dataset 10
2010-07-20
2p
147w
From:
Darren lndyke
To:
Janet, JP Morgan
Jul-20-2010 0217 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren lndyke Date: July 20, 2010 Re: Jeffrey Epstein Account # 739-IIIIII ******************** **************************************************** Please wire Two Hundred Fifteen Thousand Dollars and 00/100 (5215,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # 063000021 Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella, Klein with the Fed Reference number at 646-862…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591890.pdf
EFTA01591911
Dataset 10
2010-07-12
2p
92w
From:
Harry Beller
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 12, 2010 Re: Jeffrey Epstein Account # ******************************************************4***************** Please wire Five Million Five Hundred Thousand Dollars and 00/101) ($5,500,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # 063000021 Account name: Burman Critton Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at EFTA01591911 ID: 036007128434920 DATE: 07/12/2010 07 37 00 PM DID: 8887316607 CSID: 302…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591911.pdf
EFTA01591989
Dataset 10
2010-06-10
3p
195w
From:
Jeffrey Epstein
To:
Janet JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 10, 2010 Re: Jeffrey Epstein Account # Please wire Three Million Five Hundred Thousand Dollars and 00/100 ($3,500,000.00) from the above account to EFTA01591990
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # 063000021 Account name: B ' Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature ulkotikors Nam kt amp Authorizer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591989.pdf
EFTA01578701
Dataset 10
2010-02-10
1p
105w
From:
Darren Indyke
To:
Janet, JP Morgan
JPN FINANCIAL SPONSORS Feb 10 2010 12:26 P.02 02/10/2010....11:50 19735971174 PAGE 81 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and 60/100 ($127,694.60) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA 4 Account name: Burman, Critton, Linder & Coleman, LLP Trust Account # Rework= Invoke # 30627…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578701.pdf
EFTA01587178
Dataset 10
2010-05-27
5p
346w
From:
Harry Beller 147
To:
Janet, JP Morgan
…02:42 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Ham, Beller Date: May 27, 2010 Re: Jeffrey Eps ' Account # ********* Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.11) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587178.pdf
EFTA01587459
Dataset 10
2009-12-07
6p
412w
From:
Harry Beller k I
To:
JaneOPPAcrga4,
…6887116607 106345955 Pa0 2 of 5: ICC DIRECT Fax:- 3026345955 Dec 7 2009 15:11 P.03 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan From: Harry Geller Date: December 7, 2009 Re: Jeffrey Epstein Account # ****4**************************************************************** Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) froth the above account to: EFTA01587461
Bank Name: Wachovia Bank Jacksonville
„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587459.pdf
EFTA01581631
Dataset 10
2010-07-12
1p
94w
From:
Harty Beller
To:
Janet, JP Morgan
Jul -12.2010 C3:35 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: July 12, 2010 Re: Jeffrey Epstein Account # Please wire Five Million Five Hundred Thousand Dollars and 00/100 ($5,500,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Please call Bela Klein with the Fed Reference number at ID: DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581631.pdf
EFTA01584885
Dataset 10
1p
94w
From:
Darren Indyke tit •
To:
Janet, JP Morgan
JPN FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN telsammaciaa To: Janet, JP Morgan From: Darren Indyke tit • Dste . December 8.2009 Re: Intflutit Pleat wire One Hundred Seventy Nine Thousand Throe Hundred Eighty Three Dollen and 49/100 ($179,383.49) from the above account to:
Bank Name: Wachovia Bank Jacksonville
, Florida ABA 0 063000021 Account name: Burman, Craton, Loftier & Coleman, I-12 Trust Account 01 Please call Bella Klein with the Fed Reference number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584885.pdf
EFTA01587783
Dataset 10
2009-06-19
2p
151w
From:
Harry
…***;4:************************* .Please wire Two Hundred. Three thousand Five Hundied Forty Si* Dollars and 49/100 (S. 2' 03,546.49) from the abdVe account to:
Bank Name: WachOvia Bank Jacksonville
, Florida ABA # A ecount name: Burman, Critton,'14ther & Coleman, LLP Trust Account # Please calf Bella.Kleiri with the Fed Reference number at EFTA01587783 Initiator's Name & Ext StamL Initiator's Signature Authorizer's Name & Pm Stamp Authorizer's Signature it Client/Caller Name: or—c-ci.A e . 11:e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587783.pdf
1–20 of 27 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
27 total
Set 10
27