Epstein Files Search

EFTA01581101Dataset 10

2011-08-161p77w

From: Harry BellerTo: Janet, JP Mor

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: August 16, 2011 Re: Jeffrey Epstein Account ******* *********************** ****** tiff101“..** ***** *****************4** Please wire Six Thousand Eighty.Seven.Dollars & 50/I® ($6,087.50) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSI Invoice # 205 ID. 'ATE: 08/162011174TIF FagN 4 of 10 DILI INDEX1: INDEX2 PAGE 4 OF 1O Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060488 EFTA01581101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581101.pdf

EFTA01581288Dataset 10

2011-04-211p153w

From: Harry BelierTo: Janet, JP Morgan

…JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: April 21, 2011 Re: Jeffrey Epstein Account # 739-110438 it ********** *****************************************•***************** Please wire Eight Thousand Six Hundred Sixty Four Dollars & 35/100 ($8,664.35) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000028179296 Account Name: LMT International Reference: LSI Invoice # 187 !Sakes Name & bat Stamp laillatOeS SiglIMUTC teal N4:114 & Gat Sauna Authortsert Signature Jere/Caller Name rt e r-- ...nt Telephone. GOV;…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581288.pdf

EFTA01581039Dataset 10

2011-09-151p87w

From: Harry BelierTo: Janet, JP Morgan

…Harry Belier Date: September 15, 2011 Re: JP Morgan Account #1 ***********.********* *********** * * ****************K**4%**************>:**** Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name. First Bank St. Thomas ABA Is: Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSI — Invoice # 1110906-4 ID: 036109152683345 DATE: 09/15,2011 20 0180 Page 5 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060421 EFTA01581039

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581039.pdf

EFTA01587551Dataset 10

2009-10-233p166w

From: Harry BecherTo: Janet, JP Morgan

…ate. October 23,2009 Re:. .Jeffrey Epstein Account # Please wire Two Thousand Two Hundred Eighty Dollars and 00/10.0 ($29281100) from the abovo account to: Bank Name: Banco Popular ABA #; 021502011 Account name: Puerto Rico Wire Products Akezpount Reference: LSI - Invoice # 9845671 EFTA01587551 ID: 036910233377760 DATE: 10/23/2009 07:17:00 PM DID: 8887316607 CSIp: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 23 2009 15:22 P.02 JEFFREY E. EPSTEIN .Memot=d, To: Janet, JP Morgan From…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587551.pdf

EFTA01595268Dataset 10

2010-06-144p725w

From: Jeffrey EpsteinTo: jog

…Chase — Scotabank actoatt :C1051351 - ENS St. Thortas, United States Virgin Iaids 008C2 For 4urtner ore:: to SUBBASE DRvDOCK, INC > Account # 04,WD:1'4934. Scotia berx Contact 340.774•CC37 Malcolm Connor or Relit E-e•st Reference: LSI Invoice #3551 ID 0360351477969611 DATE 06/14:2310 07 35 33 PM DID eaa7310607 CSID Ju fi .14 .Z(.110 (.13i32 PM JPMOriptl ctat;t 302-634.5955 JEFFREY E. EPSTEIN Tu William, JP From: Harry Beller Date: June 19…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf