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46 results for “
"City National Bank of Florida"
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EFTA01588527
Dataset 10
2008-05-07
2p
110w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…JP Morgan From: Jeffrey Epstein Date: May 7, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account # Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588527 10:03448217EDF15E8 6171200810:04:26 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588527.pdf
EFTA01579441
Dataset 10
2008-07-16
1p
116w
From:
Harry Beller
To:
Francisco, JP Morgan
…JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # 739-110438 ****** ***********************444.4.4#43ttig***###*****###4**********####### Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A. Account # 1001-52-6884 Reference: LAS Please call Rich Kahn with the Fed Reference number. ID:0314870020C89A2 71161200810:47:52 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579441.pdf
EFTA01581425
Dataset 10
2010-12-31
1p
165w
From:
Darren Indyke
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 31, 2010 Re: JP Morgan Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS - Please call Rich Kahn with the Fed Referent irtlanDet. Initiators Name & Eat Stamp InitatoSriature Autbodact's Name & Eat Stamp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581425.pdf
EFTA01581183
Dataset 10
2011-07-05
1p
129w
From:
Harry Beller 7
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 7 Date: July 5, 2011 Re: JP Morgan Account ***************************************************************Man** Please wire Four Hundred Fifty Thousand Dollars & 00/100 ($450,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: full and final payment for all outstanding of today Please call Rich Kahn with the Fed Reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581183.pdf
EFTA01581245
Dataset 10
2011-05-19
1p
181w
From:
Harry Beller
To:
Janet, JP Morgan
…JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 19, 2011 Re: JP Morgan Account # 739-110438 ********************************************************************•*** Please wire Fifty One Thousand Six Hundred Seventy Four Dollars & 30/I00 (S51,674.30) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS — Reimbursable Cost Invoice dated 5/18/2011 plus Carney, United Reporting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581245.pdf
EFTA01591258
Dataset 10
2011-06-01
2p
133w
From:
Harry Beller
…EPSTEIN Memorandum •r.4 ose:.,kra: Janet; JP Morgan From: Harry Beller Date: June 1, 2011 /4, Re: JP Morgan Account # 739-11 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P,A., Trust EFTA01591258 Account Account # 1132-09-M Reference: Ref.: LAS-23869-080743-457426 Please call Rich Kahn with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591258.pdf
EFTA01581436
Dataset 10
2010-12-09
1p
115w
From:
Darren Indyke ) /431yRdw2.„ d 26$ •(—
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke ) /431yRdw2.„ d 26$ •(— Date: December 9, 2010 Re: JP Morgan Account #1 Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Reference: CEK — File Number 81242 Please call Rich Kahn with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581436.pdf
EFTA01591279
Dataset 10
2011-05-19
3p
254w
From:
Harry Beller
To:
Janet, JP Morgan
…E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 19, 2011 Re: JP Morgan Account # *******************************************m************************** Please wire Fifty One Thousand Six Hundred Seventy Four Dollars & 30/100 ($51,674.30) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: 066004367 EFTA01591279 For credit to: Fowler White Burnett P.A., Trust Account Account Reference: LAS - 23869-080743458525 Reimbursable Cost Invoice dated 5/18/2011 plus Carney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591279.pdf
EFTA01584790
Dataset 10
2010-12-09
1p
110w
From:
Darren Indyke
…P :Morgan From: Darren Indyke Date: December 9, 2010 Re: JP Morgan Account 4 739-110438 ?lease Wilt Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above ACCCE.I1/1 to. Bank name
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA fr. For credit to: fowler White Burnett P.A. Trust Account Account it Reference: CEK - File Number 81242 P:ease call Rich Kahn with the Fed Reference number. ID 030012092052459 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584790.pdf
EFTA01581570
Dataset 10
2010-09-16
1p
108w
From:
Harry Beller
To:
Janet, JP Morg
…EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: September 1 , 201 Re: JP Morgan Account # ********** ***** ******** ***WS******** ******************************* ** Please wire Fifty Thousand Dollars 00/100 (SS0,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA fl: For credit to: Fowler White Burnett P.A., Trust Account Account ft Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. ID: 036009169865745 DATE: 09/16/2010 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581570.pdf
EFTA01581109
Dataset 10
2011-08-11
1p
109w
From:
Harry Boller (t\
To:
Janet, JP Morgan(
…EPSTEIN Memorandum To: Janet, JP Morgan( From: Harry Boller (t\ Date: August 11, 2011 Re: JP Morgan Account # ******************** * ****** ********** ****** * ******* ********************* Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($225,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA it: For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: Matter # 82096 Please call Rich Kahn with the Fed Reference number. ID: 036108111732780 DATE: 08/11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581109.pdf
EFTA01579265
Dataset 10
2008-12-18
1p
109w
From:
Harry Beller OLI-a-7
To:
Janet, JP Morgan
…JP Morgan From: Harry Beller OLI-a-7 Date: December 18, 2008 Re: JP Morgan Account ttglek**44* .14***********444ita***** ******** ******4401.##4* ************ 44:11* Please wire Thirty Thousand Two Hundred Dollars 00/100 ($30,200.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account Reference: LAS Please call Rich Kahn with the Fed Reference number. 10:036144A444B8865 121181200812:38…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579265.pdf
EFTA01591579
Dataset 10
2010-12-31
2p
156w
From:
Darren Indykc *.b
To:
Janet, JP Morgan
…JP Morgan From: Darren Indykc *.b Date: December 31, 2010 Re: JP Morgan Account # *******************************************************************ak**** Please wire One Hundred Thousand Doll= & 00/100 ($100,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett Trust Account Account Reference: LAS - 80743 EFTA01591579 Please call Rich Kaht with the Fed Refer nce nurnw Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591579.pdf
EFTA01581533
Dataset 10
2010-10-14
1p
170w
From:
Harty Beller cit e
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller cit e Date: October 14, 2 10 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars & 00/100 (575,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account Account # 1132-09-9484 Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581533.pdf
EFTA01588024
Dataset 10
2008-12-18
2p
105w
From:
Harry Geller
To:
Janet, JP Morgan
…JP Morgan From: Harry Geller Date: December 18, 2008 Re: 313 Morgan Account # *****4 _ ****************** ****************************************** Please wire Thirty Thousand Two Hundred Dollars 00/100 ($30,200M0) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account # Reference: LAS Please call Rich Kahn with the Fed Reference number, EFTA01588024 10:036494A44468865 1211812008 12:38:00 PM [Central Standard Time] DNIS:- 695870046 CSID: User…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588024.pdf
EFTA01580734
Dataset 10
2012-04-05
1p
127w
From:
Harry Beller
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 5, 2012 Re: JP Morgan Account # **** ******** ******* ***** ** ** ** • * ***** * ****** **** ******* ****** ******* **** Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: Per Agreement between Jeffrey Epstein and Chris Knight Please call Rich Kahn with the Fed Reference number. ID: 036204058952583 DATE: 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580734.pdf
EFTA01581034
Dataset 10
2011-09-19
1p
97w
From:
Harry Beller
To:
Janet, JP Morgaft
…EPSTEIN Memorandum To: Janet, JP Morgaft From: Harry Beller Date: September 19, i011 Re: JP Morgan Account if Please wire One Hundred Forty Thousand Dollars & 00/100 (5140,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS-23869 Please call Rich Kahn with the Fed Reference number. ID: 036109192760860 DATE: 09/19/2011 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581034.pdf
EFTA01581043
Dataset 10
2011-09-14
1p
115w
From:
Harry Beller
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2011 Re: JP Morgan Account #1 **********4*******4* ***** *****5**** • ** 4** **** ******** ******* Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS-23869 — As a sign of good faith to be held against any final agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581043.pdf
EFTA01591190
Dataset 10
2011-07-05
3p
137w
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 5, 2011 Re: JP Morgan Account # EFTA01591190 ************************************************************************ Please wire Four Hundred Fifty Thousand Dollars & 00/100 ($450,000.00) from the above account to: Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett PA., Trust Account Account # Reference: LAS-23869-080743 -full and final payment for all outstanding was of today Please call Rich Kahn with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591190.pdf
EFTA01581231
Dataset 10
2011-06-01
1p
111w
…EPSTEIN Memorandum From: Date: Re: Janet, JP Morgan Harry Beller June 1, 2011 JP Morgan Account /6, ***** *********** ***** * ****** ************* ********* ********************** Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: 1 ' Bank name:
City National Bank of Florida
25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account Reference: Ref.: LAS-23869-080743-457426 Please can Rich Kahn with the Fed Reference number. ID: 036106017390991 DATE: 06/01/2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581231.pdf
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