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"JP M From"
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EFTA01583837
Dataset 10
1p
80w
From:
Harry Belle119 -7 A t --1"
To:
Janet, JP M
…EPSTEIN Memorandum To: Janet,
JP M From
: Harry Belle119 -7 A t --1" Date: June It 2012 Re: Jeffity Epstein Account /I Pkasc wire Two Thousand Six Hundred Thirteen Dollars & 001100 ($2,613.00) from the above account to: ABA Routing 4 Bank: Bank of America Account Name: Reference: Expense reimbursement - 8 press ::eleases ID 036205152139546 DATE C61152012 19 26 00 Page 4 of 5 DID 6487316697 CSC INOEX1 INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063558 EFTA01583837
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583837.pdf
EFTA01579501
Dataset 10
2008-05-30
1p
112w
From:
Harry Beller
To:
Francisco, JP M
05/30/2008 14:47 FAX 212 750 2408 lil/SG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco,
JP M From
: Harry Beller Date: May 30, 2008 Re: JP Morgan Account #1 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579501.pdf
EFTA01584844
Dataset 10
2011-04-28
1p
91w
From:
Many Beller7/1
To:
Janet, JP M
Apr -28-2011 OA 48 PM JPMorgan Chase 302-634-5955 r9 JEFFREY E. EPSTEIN Mcmorandunr, To: Janet,
JP M From
: Many Beller7/1 Date: April 28, 2011 Re: Jeffrey Epstein Account *739-110438 Please wire Two Thousand Twenty Five Dollan & 10/180 ($2,025.00) from the above acommt to: let credit to: Bank ABA tr: 221672851 Fo: further credit to: Abbott & Linehan Mechanical Account ?t. Reference: LS! - mule lath 9/16/1011-4/14/2011 ID 036104286466343 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584844.pdf
EFTA01584818
Dataset 10
2010-10-28
1p
97w
From:
Hwy Belle / /CA_
To:
Janet, JP M
Oct -28-2010 04 30 PM Wtsorgan Chase 302.634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet,
JP M From
: Hwy Belle / /CA_ Date: October 28, 2010 Re. Jeffrey Epstein Account # 7394104311 Please wire Two Thousand One Hundred Dalian sad 01/100 (S2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA//: 021502011 Account name: Pro Concele Pumping Account 194005275 Reference: invoice # 1022 ID 036010281904670 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584818.pdf
EFTA01581337
Dataset 10
2011-03-11
1p
140w
From:
Harry Belle
To:
Janet, JP M
…595 5 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet,
JP M From
: Harry Belle Dale: March 11, 2011 Re: Jeffrey Epstein Account # muse*** ******** ******************************************* ****** ***** Please wire Six Thousand Six Hundred Sixty Stx Dollars & 66/100 ($6,666.66) from the above account to: For credit to: Chase Bank ABA #: For fitrther credit to: ION NICOLA Account 4k Reference: Feb 9lb — Mar 8* LSI Aalbariaces Namc & Em Sump Authotizes Signattve Clint/011er Name Chew Telephone 'oil Back Name. 1 4) / V …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581337.pdf
EFTA01589153
Dataset 10
2008-02-01
4p
301w
From:
Harry Beller
To:
Francisco, JP Morgan
…034PB CEOIFL1MM Pa 1 of 3 rhA IZ (DU Z4U'd NVSG LLC Z 002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco,
JP M From
: Harry Beller Date: February 1, 2008 Re: JP Morgan Account # *************************************t********************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account narne:Atterbury, Goldberger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589153.pdf
EFTA01579462
Dataset 10
2008-06-27
1p
81w
From:
Harry Beller
To:
Francisco, JP M
…FAX NYSE LLC W001/001 JEFFREY E. EPSTEIN Tel: MI= Memorandum To: Francisco,
JP M From
: Harry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (S25,000) from the above account to: For Credit to: Commerce Bank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 10:0344861050E05476127120811:54:21M [Central Daylight Time] NS:695870W CSID User:034PB_CENUMM Pg 1of 1 Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579462.pdf
EFTA01585065
Dataset 10
1p
94w
From:
Harry Beller
To:
William, JP M
…5955 4i 8 JEFFREY E. EPSTEIN Mernortr.durn To: William,
JP M From
: Harry Beller Date: June 14, .2010 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00100 (560,000.60) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C 8: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID 0360514779696D DATE catianoto 07 15:00 PM DID 6867116607 CSID 3024345856…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585065.pdf
EFTA01588461
Dataset 10
2008-05-30
2p
106w
From:
Harry Beller
To:
Francisco, JP M
05/30/2000 14:47 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco,
JP M From
: Harry Beller Date: May 30, 2008 Re: JP Morgan Account ********************************************114 otzilt Ipile*** lesit****************** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588461.pdf
EFTA01579079
Dataset 10
2009-06-29
1p
88w
From:
Harry Beller (,2 t-4--•7
To:
William Doherty, JP M
JPN FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty,
JP M From
: Harry Beller (,2 t-4--•7 Date: June 29, 2009 Re: JP Morgan Account ft V* eAl*******************04#ti************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579079.pdf
EFTA01589498
Dataset 10
2010-09-13
18p
1,333w
From:
Harry Beller
To:
William, JP M
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William,
JP M From
: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: Bank: Chase Address: 2859 N. Military Trail West Palm Beach, FL 33409 Routing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589498.pdf
EFTA01583825
Dataset 10
2012-10-16
1p
97w
From:
I lany Bella ,
To:
Janet, JP M
JEFFREY E. EPSTEIN Memorandum To: Janet,
JP M From
: I lany Bella , 1 Date: October 16, 2012 Re: Jeffrey Epstein Account SS Please wire Three Thousand Four Hundred Dollars and 04/100 (53,428.04) from the oboe account to: Bank name: FirstBank, Puerto Rico 1519 Poace de Leon Avenue Santurce PR 00908 ABA 0 For Further Cmdit to: FirstBank, Virgin Islands For the accountI: Hodge & Francois Trate Account Account #: Reference: Invoice 38560, 38561 & 38559 ID 038210168191161 DATE 1011612012 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583825.pdf
EFTA01579553
Dataset 10
2008-04-21
1p
60w
From:
Jeffrey Epstein
To:
Francisco, JP M
04/21/2008 12:45 FAX NYSG LLC 0001/004 JEFFREY E. EPSTEIN Memorandum To: Francisco,
JP M From
: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand (S50,000) from the above account to Hyperion Air Inc. Account # ID:034420CTFEABTSA4!211200811:51:28AM [Central Daylight Timej DMS:695810044 CSID User:034PB CEDIFLISIMPg I of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058725 EFTA01579553
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579553.pdf
EFTA01581525
Dataset 10
2010-10-20
1p
95w
From:
Harry Bella
To:
Janet, JP M
Oct -20-2010 04:27 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum bt_ To: Janet,
JP M From
: Harry Bella Date: October 20, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036010201691665 DATE: 10/20/2010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581525.pdf
EFTA01581418
Dataset 10
2011-01-12
1p
86w
From:
Ham, Beller
To:
William, JP M
Jan-12.2011 03:2t PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William,
JP M From
: Ham, Beller Date: January 12, 011 Re: Jeffrey Epstein Account # Please wire Seven Hundred Fifty Dollars & 00/100 (5750.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # I004 — Inv # 4241 ID: 036101123626902 DATE: 01/12/2011 2O.29:00 Page 7 of 8 DID: 8887316607…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581418.pdf
EFTA01595263
Dataset 10
3p
553w
From:
Harry Belle
To:
Janct..IP Morgan
…34Z PM *Nei Chase MZ:-634-5955 3;16 JEFFREY E. EPSTEIN UM To: Janet,
JP M From
., Harry Better Date; October 14, Jeffrey Epstein Account # t+ 00P* ** r ** ***4*****4*********Ar*M*4**41.40*••• **** err •r trrrrsr.ar *riots Plcev ire ()in Thour.and Nine Hundred Ninety The Dollirs & 00:100 ($1,295.00) from the above account to: For cedit to: Citibank ARA A: For further credit to: 1F1, Art ScrYi= Ltd. Accoutt Reference: in to ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595263.pdf
EFTA01591634
Dataset 10
2010-11-22
6p
385w
To:
William Doherty Morgai
…Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-2010 03:08 PM JPMorgan Chase 314 EFTA01591636 JEFFREY E. EPSTEIN Memorandum To: William Doherty
JP M From
: Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # *************************** * ****************ilcalc*********************** Please wire Six Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591634.pdf
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Set 10
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