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"Central Daylight Time"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01588324
Dataset 10
2008-07-28
3p
143w
From:
Harry Heller
To:
Francisco, JP Mor an
…
Central Daylight Time
] MIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pg 1 of 2 0(128/2008 12:08 FAX 212 750 2408 NVS6 LLC E 002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Mor an From: Harry Heller Date: July July 28, 2008 Re: Jeffrey Epstein Account # Please transfer. Fifty Thousand Dollars ($50,000) from the above account to NES, 1,I account # EFTA01588325 ID:031488DAAAEAE49 712812008 11:16:00 AM [
Central Daylight Time
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588324.pdf
EFTA01579158
Dataset 10
1p
69w
From:
Harty BeU
To:
Janet, JP Morg
JPN FINANCIAL SPONSORS Apr 23 2009 15:55 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harty BeU Pa: , April 23,.2 • Re: • • Jeffrey . . Account *****»******************************444***********44***************tit Please transfer One Hundred Thousand polls!($100,000) from the.abOye account to Aceount Darnel • ehi:slaina Maxwell Account •---•a—• • ID:03619F019CBBOCF4'23120092:22:04 PM [
Central Daylight Time
] DNIS:695370046 CSID: User:036PB_CE01MM_1 Pg 1 of1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058316 EFTA01579158
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579158.pdf
EFTA01579164
Dataset 10
1p
87w
…SPONSORS Apr 17 2009 9:46 P.01 JEFFREY E, EPSTEIN 241equitanchtin - away,. hplorgin. . . . - . " /effigy 1-.jrstelii I )• te • April 16_ 200-3 • -1(c: ' Nlorgun Al:,:!tpr!; 739- 10438 . . *** *et44* * i'itease wircrratneen Tfloccetwo (Sl%910).trnni the ahoee.geeptuti think name: 'W;ecitovia _ f); 07.601:881 ' —Act/Aim nante: • • .• • • • • .• •• • Aceount ID:03649E83A22E5OD4117120098:12:41 AM [
Central Daylight Time
) DNIS:695870046 CSID: UsecOMPB_CEOIMM_1Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058322 EFTA01579164
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579164.pdf
EFTA01587872
Dataset 10
1p
79w
…2004 51' 10,;38 A *. 4 4 * * 4 4, 4 4 * MN.w 14 4 .,.t 0..4, 4, 1" 16,4:4,#'1! 4: A..44 .s. .1„ A4*.t wircrratzli4w. Ti/- eus'Ave 4)(9.0m.k.1, thy, Account 10: 1 1 ij Tlame: W.;teovia. 0-40{,11 Z881 ActillPtt 541r.,th A :;4 itlU)22N714716. . 10:03649E83A22E50D 411712009 8:12:41 AM [
Central Daylight Time
] DNIS:- 695870046 CSID: liser:036PlICE01MM_1 Pg 1 of EFTA01587872
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587872.pdf
EFTA01589191
Dataset 10
2p
65w
ICG DIRECT Fax: Mar 27 2009 14:15 P.01 GHISLAINE M; WELL Janet JP Morgan Iviarch 27, 2c09. Account name; ,Gliislaine Maxwell. .Accottnt # . 739.1 to, 12 Please transfer One Eltindred Thousand p911ars.01. ()moo). from the: alloy count to: /iLeount name: Ait Ohislaine Account Mury. Beller cq: Chislaine Maxwoll EFTA01589191 I 1:52:28 PM [
Central Daylight Time
] DMS:- User:035PB CEOIMM 1 Pg 1 of 1 EFTA01589192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589191.pdf
EFTA01588452
Dataset 10
2008-06-03
3p
193w
From:
Harry Beller
To:
Francisco, JP Morgan
…above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to 3B's LLC Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452 ID:034484514984002 61312008 9:52:44 AM [
Central Daylight Time
] DNIS:- 695870014 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 2 08/03/2000 10:48 FAX 212 750 2408 MVS8 LLC 2002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588452.pdf
EFTA01588758
Dataset 10
2008-03-10
3p
144w
From:
Harry Beller
To:
Francisco, JP Morgan
…20:39 PM [
Central Daylight Time
] DNIS:- 695870044 CSID: User:034PB CEOIFL1MM Pg 1 of 2 1...10/141/ZW.Jb 10: i FAA 212 (50 2408 PSG LLC 2002/002 - JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Heller Date: March 10, 2008 Re: Jeffrey Epstein Account # **********************************************51e************************* Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to NES, LLC account # EFTA01588759 11103447D543F9E42D 311012008 2:20:39 PM [
Central Daylight Time
] DNIS:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588758.pdf
EFTA01588210
Dataset 10
2008-09-11
3p
205w
From:
Harry Beller
To:
Francisco, JP Morgan
…For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. EFTA01588210 11103448C917132350 9111120081:02:26 PM [
Central Daylight Time
] DMS:695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2 03/11/2008 13:55 FAX 212 750 2408 NVS8 LLC 0002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588210.pdf
EFTA01588699
Dataset 10
2008-03-25
3p
141w
From:
1-larry Beller
To:
Francisco, JP Morgan
…10 20:32 AM [
Central Daylight Time
] DNIS:- CSID: User:031PB CEOIFLIMM Pq 1 of 2 03/25/2000 11:15 FAX VS13 LLC Z002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Seller Date: March 24, 2008 Re: Jeffrey Epstein, Account # ****************************************314******************************* Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # IIIIIIIIII EFTA01588700 10:20:32 AM [
Central Daylight Time
] DNIS:- CSID: User:034PB_CEO1FLMM Pg 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588699.pdf
EFTA01588615
Dataset 10
2008-04-14
2p
144w
From:
Harry Beller
To:
Francisco, JP Morgan
…EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 14, 2008 Re: Jeffrey Epstein Account # ********************************************************************#*** Please transfer Fifty Thousand (S507000) from the above account to Hyperion Air Inc. Account 24:24 PM [
Central Daylight Time
] DNIS:695870044 CSID User:034PB CEOIFUMM Pg 1 of 2 04/14/2008 14:18 FAX 212 750 2408 NVS2 LLC Z002/002 JEFFREY E. EPSTEIN EFTA01588615 Memorandum To: Francisco, JP Morgan From: Harry Geller Date: April 14, 2008 Re: Jeffrey Epstein Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588615.pdf
EFTA01579185
Dataset 10
2009-03-25
1p
85w
From:
Harry Belles
…JEFFREY E. EPSTEIN Memorandum • To: William, JP Morgan From: Harry Belles Date: March 25, 2009 " JeffreY Eit s Aecomit # ************************ ********* **VI* * * ******* . 4k*****444.4.*******44.0* Please wire Twenty Fifty Thousand Dollars ($250,000) from the above account to: • ABA Routing # 021-0000-21 saW Chase A/C #: Account Name: HBR1C Associates Inc. JD:03619C9FFUDAFD 3125120099:53:03 AM [
Central Daylight Time
] DNIS:69587C446CSID: User:036PB_CEODU Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058344 EFTA01579185
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579185.pdf
EFTA01589248
Dataset 10
2008-10-22
3p
137w
From:
Ilarry Beller /
To:
,Janet, JP Morgan
…2008 Account name: Ghislaine Maxwell Account # : Please transfer One Fitly Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller cc: Ghislaine Maxwell EFTA01589248 10:03649004F28824A 1012312008 10:16:31 AM [
Central Daylight Time
] DNIS:- 695870046 CSID:212 750 2408 User:036PB CE01MM _1 Pg 1 of 2 10/23/2008 11:09 FAX 212 750 2408 NVS9 LLC 141002/002 JEFFREY E EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589248.pdf
EFTA01588162
Dataset 10
2008-10-08
4p
304w
From:
Darren Indyke
To:
Francisco, JP Morgan
…Three Dollars and 60/100 ($7,133.60) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the ac • Comrrunications, inc. Account #: Reference: Invoice # 4715 113:03448EC8F3478C5 101812008 11:52:20 AM [
Central Daylight Time
] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFIAIM Pg 1 of 3 10/08/2008 12:48 FAX 212 750 2408 NVS8 LLC LEIWJZ/- Ucii EFTA01588162 JEFFREY E. EPSTEIN 457 Madison Avenue New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588162.pdf
EFTA01587859
Dataset 10
2009-04-27
4p
239w
From:
Harry Beller
To:
Janet, JP Morgan
…to: F.Of CiOit to.: Fir:sti3alk, Rico 1518 .PPrIc Deleon Avenue PO 9146 San Juan CK)508 ABA 4- • • 221.571473, Tarte. accourit 11C- 6390:lted liook St., Thomas, ..13$ V1 00802. Aceowit #: EFTA01587859 ID:03649F591C001EF 41271200911:09:50 AM [
Central Daylight Time
] DNIS:- 695870046 CSID: User:036PB CEOINIM _1 Pg 1 of 3 JPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.02 JEFFREY E. EPSTEIN Tel Fax Me.. orrEdiari To: .114.11...,113 Morgan From: Harry Beller…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587859.pdf
EFTA01588191
Dataset 10
2008-09-23
4p
239w
From:
Harry Realer 4 /t it 7 if
To:
Francisco, JP Morgan
…JP Morgan From: Harry Realer 4 /t it 7 if Date: September 23, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # EFTA01588191 10:03448D8CCDC1B37 912312008 11:01:58 AM [
Central Daylight Time
] DNIS:- 095870044 CSID: User:034PB CEO1FLIMM Pg 1 of 3 09/23/2008 11:55 FAX NVS8 LLC Z 002/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller 4 e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588191.pdf
EFTA01587829
Dataset 10
2009-05-20
3p
163w
From:
Harry Beller
To:
Willianx Doherty:7.3P Morgan
…TLC 6100 Red Hook Quarters” B-3 St. Thomas, USVI 00802 Account #: EFTA01587829 2:08:3IPM [
Central Daylight Time
] DNIS:- CSID: User:036P8 CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS May 20 2009 15:10 P.02 JEFFREY E. EPSTE.IN Memorpatn To: Willianx Doherty:7.3P Morgan Fiore: 'Harty Beller Date: May 0, 2009 lie: JP Morgan Account # KI************************************************t ************$4*****yt Please wire FOrty Five Thousand Dollars 001100 ($45,000.00) from the above account to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587829.pdf
EFTA01587863
Dataset 10
2p
93w
From:
Harry Beller
To:
William Doherty, JP Morgan
…P....pin **0.0*********!_ +Ar*************ip.********Ik. Pletts.c transfer Fifty Five Thousond DOilars only ($55,009) from the above account to; Iviorgan Guaranty Trust Cornpny :23. \Vali: Street Nply.YOrk,'NY ABA 031100238 For the account of Zorro, Trust Checking Account Please' call Rich Kahn, or Bela Klein with the Fed Reference number at:646462-4811 EFTA01587863 vw ID:03649F1053BC0B0 41141100910,31:46 AM [
Central Daylight Time
] DNIS:- 505870045 CSID: User:035PB_CEOIMM_1 Pg 1 of 1 EFTA01587864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587863.pdf
EFTA01588708
Dataset 10
2008-03-19
4p
268w
From:
Harry Beller g.,7
To:
Francisco, JP Morgan
…LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USV1 00802 Account #: EFTA01588708 ID:03447E1235E6806 311912008 2:29:02 PM [
Central Daylight Time
] DNIS: 095870044 CSID: User:034PB CEOIFLIMM Pg 1 of 3 03/19/2008 15:23 FAX PSG LLC IgJUZ/I,141d JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Boller Date: March 18, 2008 thm7(111' Re: Jeffrey Epstein Account # ********************+*************************************************** Please transfer Fifty Thousand Dollars only ($50,000) from the above account to: Morgan Guaranty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588708.pdf
EFTA01588465
Dataset 10
2008-05-30
2p
86w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 30, 2008 Re: JP Morgan Account ***************************51e************************************pic******* Please wire Fifty Thousand Dollars 00/100 (50,000,00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. EFTA01588465 ID :52:23 PM [
Central Daylight Time
] DNIS CSID User:034PB_CEO1FIAM Pg 1 of 1 EFTA01588466
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588465.pdf
EFTA01588429
Dataset 10
2008-06-11
2p
105w
From:
Harry Beller
To:
Francisco, JP Morgan
…wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 ) from the above account to: For credit to: Conierica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 ABA 4: 121137522 For further credit to: Alliance Customs Clearance, Inc, 100 Oceangate Plaza 200 Long Beach, CA 90802 Account 4: 18 Reference: Invoice 4 4.45840 Reference: EP035160JD EFTA01588429 11 • 3:52:23 PM [
Central Daylight Time
] DNIS:- 69allii ll-ser:034PB_CEOIFUMM Pg 1 of 1 EFTA01588430
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588429.pdf
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