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
+
1,006 results for “
"Fed Reference"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2015
→
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
EFTA00843655
Dataset 9
2015-10-13
2p
104w
Subject:
Fed Ref #
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Associates Inc. 575 Lexington Avenue 4th Floor to fa ce Begin forwarded message: From: Jj Litchford < Subject: RE: JEE WT Date: October 13, 2015 at 12:31:43 PM EDT To: bellaklein Cc: Darren Indyke >. Richard Kahn This has been processed. Your
fed reference
is: t cid: image JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 154 Tel. Mobile Email 2,cid:image002.gif@O EFTA00843655 I EFTA00843656
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843655.pdf
EFTA01363624
Dataset 10
2017-10-02
1p
138w
Subject:
RE: WT
fed reference
[C]
From:
Bradley Giffin
To:
Bella Klein
…RE: WT
fed reference
[C] Classification: Confidential S26,672 was sent from DB account endingMn 8/30 to the following: US ABA Account name Tuition Management Systems Account Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Tel. Fax EmaIMM Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, October 02, 2017 10:34 AM To: Bradley Gitlin < Subject: Fwd: WT
fed reference
(CI Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363624.pdf
EFTA01363716
Dataset 10
2017-09-29
1p
135w
Subject:
Fwd: WT
fed reference
From:
Bella Klein
To:
Andrea Herbe
…September 29, 2017 12:53 PM To: Andrea Herbe Cc: Bradley Gillin Subject: Fwd: WT
fed reference
Andrea, Please email
fed reference
for the wire sent on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363716.pdf
EFTA01358552
Dataset 10
2017-08-30
1p
120w
Subject:
Fwd: WT
fed reference
From:
Bella Klein
To:
Bella Klein a, Andrea Herbert <
…Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original Mes From: Bella Klein Sent: Friday, Sept m er , To: Andrea Herbert Cc: Bradley Gillin < Subject: Fwd: WT
fed reference
Andrea, Please email
fed reference
for the wire sent on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691 Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358552.pdf
EFTA01363626
Dataset 10
2017-09-29
1p
191w
Subject:
Fwd: WT
fed reference
From:
Bella Klein mailto
To:
Andrea Herbert <
…September 29, 2017 12:53 PM To: Andrea Herbert < Cc: Bradley Gillin < Subject: Fwd: WT
fed reference
Andrea, Please email
fed reference
for the wire sent on 8/30/17 to Tuition Maiement Systems in the amount of $26,672 from Jeffrey Epstein account xx Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363626.pdf
EFTA00399505
Dataset 9
2012-12-12
1p
39w
Subject:
Re: Wire Transfer Confirmation (
FED REFERENCE
07721Y48)
From:
cj
To:
"I
From: cj 'C To: "I Subject: Re: Wire Transfer Confirmation (
FED REFERENCE
07721Y48) Date: Wed, 12 Dec 2012 17:35:10 +0000 Dear Bank Account Operator, WIRE TRANSFER: FED6124739575388892 CURRENT STATUS: PENDING Please REVIEW YOUR TRANSACTION as soon as possible. EFTA00399505
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399505.pdf
EFTA01581416
Dataset 10
2011-01-12
1p
110w
From:
Harry Bell
To:
Janet, JP Morgan
…Please wire Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above account to: Bank name: Re ions Bank ABA #: 063104668 For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18321.01— Inv # I Please email Richard Kahn with the
Fed Reference
number. ID: 036101123626902 DATE: 01/12/2011 20.29:00 Page 5 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060808 EFTA01581416
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581416.pdf
EFTA01581081
Dataset 10
2011-08-22
1p
102w
From:
Harry Beller
To:
Janet, JP Morgan /
…Hundred Thousand Dollars & 00/l0O ($100,000.00) from the above account to:. Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account ft: Trust Account #2: Reference: Account # Please call Rich Kahn with the
Fed Reference
number at ID: 036108222001114 DATE: 08122/2011 20 31FtE Facm3 Of 3 DI D230UOISSEM INDEXt INDEX2: PAGE 3 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060468 EFTA01581081
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581081.pdf
EFTA01587306
Dataset 10
2010-02-10
3p
206w
From:
Darren Indyke 'wwts),
To:
Janet, JP Morgan
…FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure Defense Fee Agreement Please email Richard Kahn. with the
Fed Reference
number. EFTA01587306 ID: 036002:105265101 DATE: 02/1012010 05:18:00 PM DID: 8887316607 CSID: Page 1 of 2 „WM FINANCIAL SPONSORS Feb 10 2010 12:26 P. 02 - .02/1.012010 19735971174 PAGE 01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Darren Indyke Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587306.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
EFTA01581646
Dataset 10
2010-06-30
1p
74w
From:
Harry Beller
To:
Janet, JP Morgan
…30.2010 03:08 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 30, 2010 Re: Jeffrey Epstein Account to Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: JP Morgan Chase Account name: Account number: Please call Bella Klein with the
Fed Reference
number at ID: DATE: 06i30/2010 0710:00 PM DID CSID. Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061045 EFTA01581646
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581646.pdf
EFTA01580869
Dataset 10
2011-12-27
1p
104w
From:
Harry Beller
To:
Janet, JP Morg
…Hundred Eighty Dollars & 00/100 (53,580.00) from the above account to: For Credit to: Bank of America NY 100 West 33m Street. NY NY 10001 ABA ft: 026009593 For the account: Account ft: Reference: Inv N 11 113 2011 & 10 Coconut Palms Please call Bella Klein with the
Fed Reference
number ID: 036112275661553 DATE: 12/2712011 21:51:00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060244 EFTA01580869
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580869.pdf
EFTA01580733
Dataset 10
2012-04-13
1p
108w
From:
Darren Indyke N pa ;
To:
Janet, JP Morgan
…Thousand Four Hundred Ninety Five Dollars & 00/100 ($86,495.00) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Edwards Rotorcmft Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number 490781 Registration N9OIRL — Proforma 49078 / 01 Please call Rich Kahn with the
Fed Reference
number. ID: 036204139179110 DATE: 04/13/2012 17 53:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060099 EFTA01580733
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580733.pdf
EFTA01591509
Dataset 10
2011-02-10
2p
103w
From:
Harry Beller
To:
Janet, JP Morgan
…From: Harry Beller Date: F-e/2,4?-1-eaky £L' // Re: JP Morgan Account ispit********t************************************************************* Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: BB&T ABA #: For credit to: Jeffrey Epstein Account # 0 0/001 1/LcK50 5 6 9 Please call Bella Klein with the
Fed Reference
number. EFTA01591509 ID: 036102104329882 DATE: 02/10/2011 16 19 00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5937 INDEX1: INDEX2: EFTA01591510
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591509.pdf
EFTA01587520
Dataset 10
2009-11-09
3p
176w
From:
Harry Bller
…9, 2009 Jeffrey Epstein Account ****************.***********4 **************************************91(**** Please transfer Fifty Thousand Dollars only ($501,000) from the above accoiint to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the
Fed Reference
number at EFTA01587520 liplIIIIIIIIIIIIDATE-:.11/09/2009 09.49:00 PM,DIDM CSID: Page 1. JrP1 r I NANU I AL Nov 9 2009 16:55 P. 02 JEFFREY E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587520.pdf
EFTA01587581
Dataset 10
2009-10-02
3p
227w
To:
William Doherty, JP-11Mlorgan
…WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 'ABA '#: 067009646 For credit to: Worth Builders of Palm Beach, lxac- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the
Fed Reference
number. EFTA01587581 ID: 036910023061576 DATE: 10/02/2009 07:27:00 PM DID: 8887316607 CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 2 2009 15:32 P.02 JEFFREY E. EPSTEIN Memorandum Janet, JP MOrga.n arty Beliei October 2, 2009 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587581.pdf
EFTA01581121
Dataset 10
2011-08-08
1p
112w
From:
Harry Beller if
To:
Janet, JP Morgan
…Two Hundred Ninety Six Dollars & 091100 (54,296.09) from the above account to: Bank name: JP Morgan Chase- BNS St Thomas, USVI Account #: Routing #: 021000021 For the account of: K&S Caribbean LLC Account ft Reference: LSJ Invoices it 192 & 194 Please call Rich Kahn with the
Fed Reference
number at ID: 036108081620513 DATE: 08/08/2011 19 09 00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060508 EFTA01581121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581121.pdf
EFTA01588730
Dataset 10
2008-03-14
2p
96w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 14, 2008 Re: JP Morgan. Account # ************************************************************************ Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, M.A. 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Please call Rich Kahn with the
Fed Reference
number. EFTA01588730 10: 2:42:•4 PM ntr 1 aylight Time] DNIS:- lser: Pg 1 of 1 EFTA01588731
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588730.pdf
EFTA01579125
Dataset 10
1p
112w
From:
Darren Indyke
To:
Janet, JP Morgan
…2009 Re: Jeffrey Epstein Account # 4** 4** *********************** *********** ******************************** lars and 00/00 (515,000 .00) from the above account to: Please wire Fifteen Thousand Dol Bank name: Wachovia Bank, NA, Jacksonville, Florida 10401Deerwood Park Boulevard Capital Plaza, Building One JacksoMeille, Fl. 32256 ABA 44: ciates, PA For the account of: Account of Richard B. Comiter & Asso Account #: Reference: Florida Science Thank you. Kahn with the
Fed Reference
number. Please email Bella Klein & Rich nnntnnna Confidential Treatment Requested by JPMorgan Chase EFTA01579125
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579125.pdf
EFTA01588591
Dataset 10
2008-04-17
2p
113w
From:
Harry Beller
To:
Francisco, JP Morgan
…Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the
Fed Reference
number. EFTA01588591 10:34:47 AM [Central Daylight Time] DNIS:- IMS 1=7 177!77.iser:034PB_CEO1FL1MMPg 1 of 1 EFTA01588592
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588591.pdf
1–20 of 1,006 results · page 1 of 51
«
←
1
2
…
51
→
»
Results by Dataset
1,006 total
Set 9
42
Set 10
951
Set 11
13