Epstein Files Search

EFTA01347267Dataset 10

1p106w

…EPSTEIN COMPANY AIMEMICAS ise the or iginal check. 4IO Ftt 14001CUMITP al NEW VOEK. NEN YORK 10154 SI HOW. JSV1 WSW-1W 1 1034IS —W2-1/2018--- r▪3 r3 PAY TO THE ORDER OF $ "170.00 .,......0/1.4.howiled,Seve444,44Xy100 00 nip • • 44444 nall4 ▪ t inswingsmusI,IA____DoLusas t kel0 MI= lirefIROID 8 Invcire IStAn$2009 at ci 0 I- I- cc o. -/ < < = Z Z W W 0 0 Z Z OO 0 EFTA01347267

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347267.pdf

EFTA01588370Dataset 10

2008-07-082p93w

From: Harry KellerTo: Francisco, JP Morgan

…Memorandum To: Francisco, JP Morgan From: Harry Keller Date: July 8, 2008 Re: Jeffrey Epstein Account # ******************************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, [JSV1 00802 Account #: EFTA01588370 ID :38:37 PM [Central Daylight Time] DMS CSID: ser:034PB_CEOIFUMM Pg 1 of 1 EFTA01588371

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588370.pdf

EFTA01584864Dataset 10

2010-09-271p98w

To: Janet. JP Morgan

…Plage wire Ti. Tbsosnad line Modred Forty Eight Dollars and 71/100 ($10,348.71) from the above account. to Bank Name: Bancu Popular de Pun Rico PO Box 8580 Charlotte Amalie St Thomas, JSV1 00801 ABA N: Account name: Caricement Account W Reference: Inv 4 4858 & 4868 ID 0350792711.16216 DATE 09/27/2010 19 49 GO Page 5 d 6 DO 8.587316607 CSO 302434.5955 II4OEXt INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064788 EFTA01584864

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584864.pdf

EFTA01588437Dataset 10

2008-06-053p182w

From: Jeffrey EpsteinTo: Francisco, JP Morgan

…LLC 6300 Red Hook Quarters, B-3 St. Thomas, I.JSV1 00802 Account 1#: EFTA01588437 ID:034484808FFA2CE 01512008 3:39:51 PM [Central Daylight Time] DNIS:- 695870044 CSID: liser:034PB CEO1FL1MM Pg 1 of 2 0b/05/2008 16:34 FAX NVSG LLC a002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # ***********************************************m********************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588437.pdf