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EFTA01525902
Dataset 10
2014-05-30
0p
321w
…The fee for all outgoing foreign wires mutated online will be $40 The fee for all types of Cash !hymn Processing will be 30 25 pa $100. The Cash Deposit Processing fee will only apply atla you exceed your account s cash deposit limit. which is not changing All other tams and conditions of your account remain the same Please call the number on your gateman if you have any questions *Changes do not apply to
IOLTA
, IOTA, IOLA. COLTAF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525902.pdf
EFTA01595354
Dataset 10
1p
98w
To:
Janet
…0******214****moloa 00414, *4************Is • tc*******. 4,4,4+ +A.* Please Nvire Twenty Thousand Doll= &10100 (S2011000.00) from the aLvve dr.tount to: AteOUr. Bank: arnr: K Drilla., P.C..
IOLTA
Trust Accat.Int Bank of Sl. Crab( 2025 Anchor Way Chaigivittbd. VI 031120 ABA 0_ Cr:21606690 AuA)unt 214000018 Refarcir::: payment in full of ov.ttal ID 036035217936€7. DATE C4/21M10 1,3 a0 PM DID ea8731MIT CSID 302-534.5955 Page 1 at 1 EFTA01595354
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595354.pdf
EFTA01482928
Dataset 10
2008-04-01
1p
246w
…0685400113Es 04/24 Represents Stopped Check# 1109331 Dated 04/14/08 Payable To Avant Design Group 6,654.90 1,452,315.06 Inc 04/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(
IOLTA
) (50,000.00) 1,402,315.06 Imad: 0424B1Ogc08C004004 Trn: 0363900115Es 04/24 Check # 1185 (40,000.00) 1,362,315.06 04/25 Check # 1184 (65,000.00) 1,297,315.06 04/28 Book Transfer Debit NC: Fx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482928.pdf
EFTA01527550
Dataset 10
2010-07-31
16p
2,286w
…Credit Memorandum Ref: Compensation ofRebate Points IN The Amount of 1% For $1,804,880.00 ofCharges On Credit Card # Xxxx-Xxxx-Xxxx-Xxxx -Lsj Llc For Period ofMarch 2007 To March 2010 Trn: 08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C
IOLTA
Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf
EFTA01483234
Dataset 10
2010-07-31
1p
292w
…The Amount of 18,048.80 618,511.36 1% For $1,804,880.00 of Charges On Credit Card # Xxxx-Xxxx-Xxxx-Xxxx -Lsj LIG For Period of March 2007 To March 2010 Trn: 1945017217Wd 08/05 08/05 Fedwire Debit Via: Sovereign Bk Na NC: Martin G Weinberg P C 50,000.00 568,511.38
IOLTA
Ref RefJune And July Invoices 'mad: 0805B10gc06C007009 Trn: 0968000217Es 08/05 08/05 Fedwire Debit Via: Wachovia Bk NA a NC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483234.pdf
EFTA00296349
Dataset 9
2012-02-22
5p
1,376w
…LLP COMMERCIAL BANK TRUST ACCOUNT SITIONS.V100W2 9100 HAVENSiGHT, PORT OF SÄLE STE. 15-16 101.674.216 ST. THOMASidiallANOSOOK,2 2/21/2013 1 PAY TO THE ORDER OF Manuel Gonzalez $ "12,000.00 Twelve Thousand and 00/10onlrene*******e***********freentleleleSrelfriratitflrihirinininhks***inkeinleir**********eri*****keimb**.lardre• Manuel Gonzalez MEMO Settlement ~AJiegs,-140RZED SKINLATUR6 KELLERHALS FERGUSON FLETCHER KROBLIN, LLP 1133 TRUST ACCOU_NT Manuel uonzalez 2/21/2013 Setdement 12,000.00 VI Trust/
IOLTA
- tvIerc Settlement 12,000.00
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296349.pdf
EFTA01482967
Dataset 10
2008-08-30
1p
279w
…Description Credits Withdrawals Balance 09/10 Check # 1195 (20,000.00) 604,450.22 09/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.(
IOLTA
) (86,724.60) 517,725.62 'mad: 0911B1Qgc04C004770 Trn: 0609700255Es 09/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (100,000.00) 417,725.62 Stumimad: 0912B1agc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (100,000.00) 317,725…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482967.pdf
EFTA01483459
Dataset 10
2011-07-30
1p
328w
…Description Credits Withdrawals Balance 08/10 08110 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 89.437.49 10.042,341.67
IOLTA
Imad: 0810810gc05C004391 Tm: 0938100222Es 08/10 08/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Abbott And Lineham Mechanical 68,989.36 9,973,352.31 Ref: Final Payment Mechanical Desal Fireprotection Final Payment Mechanicaldesal Plumbing Mechanical Building Req No 5 Final Payment Mechanical/Bnf/Building Fuel Tank Piping Fimad: 0810B1C1gc07C003165 Trn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483459.pdf
EFTA01483449
Dataset 10
1p
324w
N'enta Actant. For the Penod 7Øl1 to 8/31111 Transi:0m Detail CONTINUED DppcsibT. Trimera & Dite Description Credits Balme 0800 0810 Fortifie Oeta Via: Sparte Bk NE'011075150 AC. Martin 0 Weinberg PC 89.437 49 10042,34167
IOLTA
!rad 081081Q;c05C004391 Tm 0938103:C2Es 08)10 08!I0 retissa Dan Via Nimba* PIC22I 571473 AC Abbe(' And Lintlmt Mcchaneal 68.98936 9.97335231 Rd Final Nyment Mec:Numa' Demi Eutperachon %alPiment Mtchanialdesal Fluming Main:uni Buddiri Req No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483449.pdf
EFTA00312780
Dataset 9
1p
144w
Subject:
JE Main passport
To:
Darren Indyke
From Subject: JE Main passport Date: Au ust 16, 2012 9:54:21 AM EDT To: Darren Indyke Cc: 1 Attachment 958 KB 1 ) ‘‘\%) k)) C PC C 0114 UMWS. la ischitmAinviJew
iolta
oseitiktint Alarrharth-PapA) pr.sikfray antox Jaime. pmetheregatZfer. ,en. Sr!Mist batty nr.d.r.e.1 Ileribm4 do mica Ccoinink. nbolget. e.. s• • IIIONATURI OP KAMA SG! PASSPORT . y . n PA SSEPORT PASAPORTt 4%pm:owl EPSTEIN ,. • (am Mosso Priam% //Weil P.JEFFREY EDWARD •- ato.m…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312780.pdf
EFTA01268604
Dataset 10
2019-12-13
8p
1,658w
…MA Documents -- MA Notary Clauses 2.,..- . BUYER'S ATTORNEY: CD-57s/PA-34 7 HELOC Closeout — LOAN OFFICER/LENDER: /CASH Copy Package(s) Print Checks SELLER(S): Richard Yospin, Trustee of the Richard Yospin Family Trust OG Wire Verification Blank Checks-
IOLTA
LISTING AGENT/AGENCY: Four Seasons Soth ational Real Estate/Margaret Weathers Blank Checks-Recording PROPERTY ADDRESS: 338 East Washington Road, Bradford, NH 03221 PROCESSOR: Rebecca Russo SELLER'S ATTORNEY: Alex Garcia AT CLOSING Taxes Last Paid Bill Date):…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268604.pdf
EFTA01580911
Dataset 10
2011-11-23
1p
94w
From:
Harry Beller
To:
Janet, JP Morg
…Date: November 23, 2011 Re: JP Morgan Account # ********* * ******* ******************************************************* Please wire Twenty Four Thousand Four Hundred Three Dollars & 00/100 ($24,403.00) 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. ID: 036111234710281DATE: 11031201116:36:00 Pace 2 of 2 DID 7316607CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060288 EFTA01580911
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580911.pdf
EFTA01587979
Dataset 10
2009-01-15
3p
169w
From:
Darren Indyke
To:
Janet, JP Morgan
…Re: JP Morgan Account *************Ii4*********4c4f***************************4€44**4430**********_ *4: Please wire Twenty One Thousand Eight Hundred Thirty Three Dollars 00/100 ($21,833.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: For credit to: Martin G. Weinberg, P.C. (
IOLTA
) Account Please call Rich Kahn with the Fed Reference number. EFTA01587980 1 1:04:34 PM !Central Standard Time] DNIS:- CSID: User:030PB_CE01MM_1 Pg 2 of 2 EFTA01587981
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587979.pdf
EFTA01579074
Dataset 10
2009-07-02
1p
98w
From:
Harry Beller
…2, 2009 Re: JP Morgan Account # Please wire Sbdy Nine Thousand Seven Hundred Sixteen Dollars & 301100.(S69,71630) . from the above account to: Bank name: Sovereign Baok 61 Arlington Street Bosfon MA 02116 ABA #: For credit to: Martin G. Wein P.C. (
IOLTA
) Account • Please ball Rich Kahn with the Fed Reference number. ID: 036907021701559 DATE: 07/02/2009 C5 4100 PM DID: 731 7 CSID: Page 1 of 2 confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058229 EFTA01579074
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579074.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
EFTA01482886
Dataset 10
2007-11-01
1p
262w
… Weinberg, PC (
IOLTA
)Imad: -100,000.00 731,106.51 mmennu8 1130B1Qgc03C006220 Trn: 0751300334Es 11/30 Fedwire Debit Via: Commerce Bk NA/026013673 NC: Rubenstein Associates Inc Ref:/Time/14:52 Imath 25,000.00 706,106.51 5 113081Qgc03C006221 Tm: 0751400334Es 11/30 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Cerulean Jet Inc Ref: Rich Kahn For Mr. -25,000.00 681,106.51 Kruger lmad: 1130B1Qgc08C008005 Tm: 0750500334Es 11/30 Chips Debit Via: Bank of America…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482886.pdf
EFTA01581596
Dataset 10
2010-08-04
1p
95w
From:
Darren Indyke
To:
Janet, JP Morgan
…Re: JP Morgan Account # 739-110438 Please wire Fifty Thousand Dollars & 00/100 (550,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin Oa, P.C. (
IOLTA
) Account 5890 Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: 036008058973049 DATE: 08,015201006:12:00 PM DID CSID. Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060995 EFTA01581596
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581596.pdf
EFTA01483500
Dataset 10
1p
299w
…E EPSTEIN For the Perkld 11 1 11 IA' 1 i Tram's/um Detail CONTINUED Deposits* Transfers& Date Desnpuon Credits Weixkinvals Hakim 11/22 1122 Daum Debit Via Wells Fargo NA/12100)248 AC Minneapolis 473618 3.406.54982 MN 55479 Ben of Ref E erne ReunbursernenrAtte9910X019 Wells Fargo Bank.NA I mad Tm 11123 II/'3 Fedwue Debit Via Sovereign Ilk NE*11075150 AC Martini; Weinberg PC 24,403 07 3.382,146 82
IOLTA
!mad Tm: giging…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483500.pdf
EFTA01580798
Dataset 10
2012-02-17
1p
101w
From:
Darren Indykc 1\s odt.
To:
Janet, JP Morgan
…Account #1 fl it********* *********** *** ************** **** ***** ***WS** ***** va *** **** Please wire Twenty Thousand Dollars & 00/100 (S20,000.00) 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 ft: Please call Rich Kahn with the Fed Reference number. ID: 036202177287105 DATE: 02/17/2012 20 41'00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060167 EFTA01580798
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580798.pdf
EFTA01578641
Dataset 10
1p
99w
From:
Harry Beller
…JP Morgan Athotmt # Please wire One Hundred Sixteen Thousand Seven Hundred Three Dollars & 45/100 (S116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Bciston, MA 02116 I . ABA For credit to: Martin G. Weinberg, P.C. (
IOLTA
) Account # Reference: March lg Invoice Please call Rich Kahn with the Fed Reference number. ID: 039303105813813DATE 03/10t201009:01:00PM DID: .;7316607CSID: Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057784 EFTA01578641
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578641.pdf
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