EFTA01580386Dataset 10
2013-02-061p137w
Funds Transfer Request (Please Type instructons) J.P.Morgan -V2 Att, EiiFectrirrFe:.7.711-7 Irri*s•vri. 1-iat • iehti.tai:tc-fPriliSa Effective Date: 02/06/13 Nesse enter current or future date only Select Appropiate Payment Type and Fields MR be Displayed 0 JPMC Transfer 0 ACH 0 Check O Domestic Wire O International Wire Principal: $10,168.00 Income: WWOnrt itc:c S":. ,::%:a.. :41*ii111, Debit Account #: Debit Account Title: Jaffrey E Epstein ay , Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580386.pdf
EFTA01580447Dataset 10
2012-12-121p176w
Funds Transfer Request (Please hese instructons) JP Morgan Effective Date: 12/12/12 Please enter current cr future date only Select Appropiate Payment Type and Fields wili be Displayed O JPMC Transfer O ACH O Check O Domestic Wire O Internet onal Wre Principal: $25,000.00 Income: Debi Account • 739110438 Debit Account Title: Jeffrey E Epstein .-, aki afrilWR I fr 4S i aK. n n ' tr,rrn AAa " .77e- -fk uattaL Address 1: Repaving Hank ABA: 121042484 4608 Tuta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580447.pdf
EFTA01580356Dataset 10
2013-03-071p142w
Funds Transfer Request (Please - yes instructons) J.P. Morgan JIB Effective Date: 03/07/13 Masse sow current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check O Domestic Wire O International Wire Principal: S100,000.00 Income: Originator Information DebIf Account b Debit Account Title: Southern Trust Company, Inc kiiiel614parinati:on, Address 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580356.pdf
EFTA01357287Dataset 10
1p671w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby auren:es and ditten Deutsche Bank Atex Brown POeutsche Bank Aler. &myr,' Or 'OBAB-) to Idlow the blow ster movernent instructons. if you wish to regusto molbo. wiros. ~do journal& or Ire. deliveries, please une the lori; form. 0BAB Abnormt Name: Jeffrey E Epslein Acoo,..m *: Wire Journal ca Mare bredt lunds., the amour of S 19.839.47 Journal hitta in the amaut…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357287.pdf
EFTA01479846Dataset 10
1p591w
3PMorgan Account Durable Power of Attorney Form 0 JPMorgan Pinnies Account Administration K. To inquire about and receive information relating to any Account «Suers; WI net linseed to. JUN Zi nczpos withdraw. payment end deposit information, L. To give instructons for the withdrawal, eternal and external transfer of money to an account in my name, inttrvdtiallv or Jointly, and for *Moth we are a, or e us my. legal or beneficial owner. N. to pick up or otherwise rece ve…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479846.pdf
EFTA01479877Dataset 10
1p578w
3PMorgan Account Durable Power of Attorney Form 0 JPMorgan Pinnies Account AdSnigtentiOn JUN Zi nczpos K. To inquire about and receive information ridging to any Account, "Judi% WI net linked to. withdraw«. payment end deposit information, L. To give instructons for the withdrawal, eternal and external transfer of money to an account in my name, or loshy, and br which we are a, or e is my. legal or beneficial owner. N. to pick up or otherwise rece ve mal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479877.pdf
EFTA01482787Dataset 10
1p228w
…134650224 86.500.00 $2,836,202.40 Dec 20 Charge for Transfer Overuse $7.00 $2,836,195.40 Dec 20 Internal Funds Transfer $2,000,000.00 $836,195.40 FUNDS TRANSFERRED FROM MIKA NC* 00 from clteM t TO DOA NCO 0000 one Instructons Dec 21 Charge for Transfer Overuse $7.00 $838,188.40 Dec 21 CHIPS Debit $24,000.00 $812,188.40 VIA CITIBANK /0008 NC: PEGGY J SIEGAL SSN. Dec 22 Charge for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482787.pdf
EFTA01295171Dataset 10
2p1,107w
…regulation. The Bank is authorized to accept instructions from the Authorized Signets, In connection with Account(s), including, but not Ignited to, endorsements and deposit' of negotiable instruments, checks or other orders for the payment of money, and instructons to deposit, withdrew, transfer, deliver or assign assets M Acoount(e), sell any assets In Accounts), Including but not limited to assets listed as "held elsewhere," buy any assets for Accounts) and retain the services of an advisor, including the Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295171.pdf
EFTA01366248Dataset 10
1p650w
…Th emtutrol,..,th nelmrequw etiucied aenstolvien ieludivorn ellicCi lainbrinrCidinSthetraCt ia,Ord nr liniven ed i pil ril ua nig nitn Ot t4E aliOr iat kilan tied elletrlOie retuning rykabilits. If De allele, Bank Alex Brawn has reason 10 bides Seth instructions (o• Hooding instructons) have not been provided by the undersigned The ,,Lcars,arce further understands et, Nome,. Baer Brown raisins the night Co refuse tO eseCute any instructions to reenter knell or Pea deY eCethelisl plBAam to INS authorization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366248.pdf