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45 results for “
"LLP Trust Account"
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EFTA01483033
Dataset 10
2009-05-30
1p
265w
…Balance 841,184.93 06/01 Fedwire Debit Via: Wachovia Bk NA FLT NC: Burman Critton Luther & 150,000.00 691,184.93 Colemret Bene:Burman Critton Luttier & Coleman
Llp Trust Account
'mad: Tm: 121,714.26 569,470.67 06/01 Burma Fedwire n Debit Via: Wachovia Bk NA F • Tm: 06/01 Funds Transferred From DDA Ac# To DDA Ac# 250,000.00 319,470.67 As Requested 06/02 Fedwire Debit Via: Sovereign Bk N NC: Martin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483033.pdf
EFTA01578816
Dataset 10
2009-12-08
1p
100w
From:
Darren Indyke
To:
Janet, JP Morgan
…110438 .444****, t*****************#*****************4.******4***************** Please wire One Hundred Seventy Nine Thousand Three Hunched Eighty Three Dollars aMci 49/1.00 01'79,383.49) from the aboye account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # . Account name• Burman, Critton, Limier & Coleman,
LLP Trust Account
# Please:call Bella Kk4n with the Fed Reference number at ID: 036912084155219 DATE 111381200907:44:00 PM DID: ;7316607 GM: Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057964 EFTA01578816
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578816.pdf
EFTA01591989
Dataset 10
2010-06-10
3p
195w
From:
Jeffrey Epstein
To:
Janet JP Morgan
…Florida ABA # 063000021 Account name: B ' Luther & Coleman,
LLP Trust Account
# Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature ulkotikors Nam kt amp Authorizer's Sjipsatu era/Calk-I Nam, -1,:phoric am, JAN YOUNG zriattise- filiCTSMicJ CMS/Global Hold Approval )(dined _1 Not Applicable DDA Overdraft Approval Obtained u Not Applicable ID: 036006107724948 DATE: 06/10/2010 03:47:00 PM DID: 8887316607 CSID: Page 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591989.pdf
EFTA01579113
Dataset 10
1p
86w
…E. EPSTEIN Memorandum „. Janet, JP. Morgan Pram:. Darren Indyke D'al'e::. •• .... June 1.2009 p.ey "' • Jeffreytpitain Account # ll lls******,#***6 *”.0**y*************** ellidialenvircash*****veloiir Please wire One Hundred Fifty Thousand Dollars and Q0/100 (51so,000.00) frog' the above account to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon. Luther & Coleman,
LLP Trust Account
# Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058270 EFTA01579113
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579113.pdf
EFTA01581697
Dataset 10
2010-06-03
1p
99w
From:
Harry Seller - 7
To:
Janet, JP Morgan
…Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luther & Coleman,
LLP Trust Account
# Reference: Invoke it 30929 Please call Bella Klein with the Fed Reference number m ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID: 302-6345955 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061096 EFTA01581697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581697.pdf
EFTA01578701
Dataset 10
2010-02-10
1p
105w
From:
Darren Indyke
To:
Janet, JP Morgan
…Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and 60/100 ($127,694.60) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Account name: Burman, Critton, Linder & Coleman,
LLP Trust Account
# Rework= Invoke # 30627 WS 5150 Please call Bela Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101DATE: 02110/20105:18:00PM DID: 8887316607CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057845 EFTA01578701
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578701.pdf
EFTA01581312
Dataset 10
2011-03-30
1p
160w
From:
Ifidy' Beller
To:
Janet, JP Morgan An• c• ; oar • yr •
…Date: March 30, 2011 Re: Jeffrey Epstein • • Account /IM= • • : 1.. Please wire Five Thousand Dollars & 00/100 ($5,000.00) frcitith6b Ilge account to: For credit to: First Bank ." Lf 4 i : 3 UN ••• ABA #: '221571473 •2"•••••• • .1••• Account For further credit to: Dudley, Topper and Feuerzeig,
LLP Trust : • Account
#: : • • Reference: j; 3OettiV: 'I:• "?at • i y, t Ve Ude.: • •1 ID: 036103305649614 DATE: 03/30/2011 2013.00 Page 4 of 4 DID 8687316607 CSID. 302-634-5955 INDEX1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581312.pdf
EFTA01581690
Dataset 10
2010-06-08
1p
101w
From:
Harry Beller
To:
Janet, JP Morgan
…wire One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Craton, Luttier & Coleman,
LLP Trust Account
# Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 o18 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061089 EFTA01581690
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581690.pdf
EFTA01591992
Dataset 10
2010-06-08
10p
652w
From:
Harry Belier
To:
William, JP Morgan
…Florida ABA # Account name: Burman, Critton, Luttier & Coleman,
LLP Trust Account
# Reference: Invoice Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 5 of 8 Jun-08-2010 03:06 PM iPMoryan Chase 6/8 JEFFREY E. EPSTEIN EFTA01591997 Memmndum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ***********************************411*******************************#*WIN Please wire One Hundred Thousand Dollars ($100,000) from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591992.pdf
EFTA01587306
Dataset 10
2010-02-10
3p
206w
From:
Darren Indyke 'wwts),
To:
Janet, JP Morgan
…14**************I******* Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and 60/100 ($127,694.60) from the above account to: Bank Name: Wachovin Bank Jacksonville, Florida EFTA01587307 ABA # Account name: llturnan, Critton Luttier & Coleman,
LLP Trust Account
# Refeietine: Invoice # 30627 Dals $150 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02/10/2010.05:1,8:00 PM DID: 8887316607 CS.ID: Page 2 of 2 EFTA01587308
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587306.pdf
EFTA01578518
Dataset 10
2010-05-27
1p
102w
From:
Harry Beller
To:
Janet, JP Morgan
…Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier Be Coleman,
LLP Trust Account
# Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057659 EFTA01578518
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578518.pdf
EFTA01578747
Dataset 10
2010-01-12
1p
106w
…Ep .. . . , Account # +ei******•♦fi**************************** ****** iii***********************d Pleas; wire Two Hundred Two Thousand Dollars and 00/100 (5202,000.00) from the . above account to: - Bank Name: Wachovia Bank • Jacksonville, Florida ABA # . ;Alcco..unt nigne: .Burman, Critton, Luttier & Wismar?,
LLP Trust Account
# Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036001124735652DATE 01/12/201007:51:00PM DID: ..73.1%07 CSID: Page.2 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057893 EFTA01578747
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578747.pdf
EFTA01579028
Dataset 10
1p
94w
…Dale.; August 6, 2909 Rc: Jeffrey Epstein Account # •... Ot' 0i******.U****r • •• above • Please wire Four Hundred Thousand Dollars and 00/100 (S400,00 0:00) 'from the account to: Sank 1Vame: Wachovia Batik Jacksonville, Florida ABA si .Account name: Eumian,. Craton, Luther & Coleman,
LLP TrUst AcCount
# . .. Please email Bella Klein and Richard Kahn with theFed Reference Marbbers - ID: 036998062186273DATE: 08612099 C623:09 PM DID: 8887316607CSID: Page 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058181 EFTA01579028
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579028.pdf
EFTA01587444
Dataset 10
2009-12-08
15p
888w
From:
Darrell Indyke 4,6
…acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman,
LLP Trust Account
# EFTA01587447 Please call. Bella Klein with the Fed Reference number at EFTA01587448 •• • •• ••4 nu iii h ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 88873'16607 CSI:D: Page 3 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:49 P. 04 12/07/200S 25 1973V371174 PAGE 01. DE1 -07-2009(HON) 15129 P. 001/1301 Financial Trust Company, Inc, lkilgaorattdMl J11 Morgue. Darren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587444.pdf
EFTA01585108
Dataset 10
2010-06-10
1p
126w
From:
Harry Beller
To:
Janet, JP Morgan
…Bank Jacksonville, Florida ABA k 063000021 Account name: Bynum, Critton, Luther 84 Coleman,
LLP Trust Account
# 2156530042500 Please call Bella Klein with the Fed Reference number at faithimithmsc dieltan %ace eltellin SIMI" .niffaikt !um. • 21111NrC t N &Clots' NS Acrove 0. I NO AppikJbl: 00.5thatiratAptlati C l Ni% AppitratiC ID 039:M107721940 DATE 04410/2010 03 47 00 PM DID M7316407 CSID 202-634.5555 Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065050 EFTA01585108
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585108.pdf
EFTA01579091
Dataset 10
1p
155w
From:
Harry Beller
… Burman, Critton, Luttier & Coleman,
LLP Trust Account
# Please call Bellantin with the Fed Reference number at loidator's Name * Est Stamp hitiator's Sigruture Authorizes's Name Br Eat Stamp Autboti zees Signature ClieetiCaller throe: c oictAt xaffuv -t, Client Telephone: Con Back Name e • OJ1 4/4/1 Cella** ' Call Back Date/taw Kr %jig, r4 I N' Yives.ela'.140) Ayke_ hi;ciIS €ACMSAMobal Hold Approval Omitted 0 I Not Applicable 0 DDA Overdraft Approval Obtained 0 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579091.pdf
EFTA01581685
Dataset 10
2010-06-10
1p
132w
From:
Harty Beller
To:
Janet, JP Morgan
…063000021 Account name: Burman, Critton, Luther & Coleman,
LLP Trust Account
# Please call Bella Klein with the Fed Reference number at itheares Mitialoes Swear= giborece, 7,am amp Autborizaes SirMaluro cmicaller Nam. • me JAN YOUNG 1 • marble: ralCifine CMS Global Hold Approval Aaioed I Not Applicable DDA Overdraft Approval Obtained ❑ I NU, Aoplteable ID: 036006107724948 DATE: 06/10/2010 03-..47:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061084 EFTA01581685
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581685.pdf
EFTA01483095
Dataset 10
2009-12-01
1p
283w
…722 95 623,004.46 12/16 Payment To Credit Card k000caxxxx 5,778 28 617,228.18 12/17 Fedwire Debit Via: Wachovia Bk NA NC Burman,Critton,Luttier & 224.000 00 393,226.18 Colemref Bene Burman Critton Luther & Coleman,
Llp Trust Account
Imad: 12/17 Fedwire Debit Via: Wells Faro NA/121000248 NC Zorro Development Corporation 100.000.00 293,226.18 Imad Page 4 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004262 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf
EFTA01591890
Dataset 10
2010-07-20
2p
147w
From:
Darren lndyke
To:
Janet, JP Morgan
…Critton, Luttier & Coleman,
LLP Trust Account
# Please call Bella, Klein with the Fed Reference number at 646-862-4811 Initiator's Name & Ext Stamp Initiator's Signature Authorizes Name & Ext Stamp Authorizer's Signature Client/caw- Name: eitri t VA, \-1 c, Client Telephone: (D2,- Li Call Back Name- 0.7 I Call Back Signature Ar EFTA01591890 Call Back Date/Time .--1 .0 0 7, 114.irl CAS/Global Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval Obtained 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591890.pdf
EFTA01591911
Dataset 10
2010-07-12
2p
92w
From:
Harry Beller
To:
Janet, JP Morgan
…Harry Beller Date: July 12, 2010 Re: Jeffrey Epstein Account # ******************************************************4***************** Please wire Five Million Five Hundred Thousand Dollars and 00/101) ($5,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Burman Critton Luttier & Coleman,
LLP Trust Account
# Please call Bella Klein with the Fed Reference number at EFTA01591911 ID: 036007128434920 DATE: 07/12/2010 07 37 00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 EFTA01591912
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591911.pdf
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