Epstein Files Search

EFTA01483207Dataset 10

2010-07-011p366w

…Debit Via. Regions Bk AC: First National Bk of 514.86 293.233.89 Oamsevilgainesville OA 30503.0937 Ben: Atlanta Refrigeration Service Ref Lsj Inv 370596 & 5730141TtmeJ10:16 lard- 07r-BIQgc05C002803 Tm: 0317500203Es 07/23 07/23 Withdrawal 9.313.10 283.738.79 07/23 07/23 Fedwire Debit Via Fl 2100035W 121000358 AC: M Arthur Gender Jr & 12,00000 271738.79 Associatref: Bac M Arthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer Imad: 0723B1Q6c07C005060 Ten. 0968700204Es Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483207.pdf

EFTA01527532Dataset 10

2010-07-0118p2,436w

…Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722B1Qgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer Imad: 0723B1pgc07C005060 Trn: 0968700204Es Deposits & Credits Transfers & Withdrawals 50,000.00 50,000.00 21,000.00 126,705.79 215,000.00 78,969.20 225,000.00 8,901.84 4,000.00 19,025.28 984.86 9…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527516Dataset 10

2010-07-0116p2,462w

…Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722B1pgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: MArthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer Imad: 0723B1Qgc07C005060 Trn: 0968700204Es Transfers & Withdrawals 50,000.00 50,000.00 21,000.00 126,705.79 215,000.00 78,969.20 225,000.00 8,901.84 4,000.00 19,025.28 984.86 9,515.10 12…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01581611Dataset 10

2010-07-231p91w

From: Harry Beller ft'To: William Doherty, Morgan

…From: Harry Beller ft' Date: July 23, 2010 Re: Jeffrey Eps Account # Please wire Twelve Thousand Dollars ($12,000) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ - Initial retainer ID: 036007238681808 DATE: 07/23/2010 04-..39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061010 EFTA01581611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581611.pdf

EFTA01591880Dataset 10

2010-07-232p90w

From: Harry BellerTo: William Doherty Morgan

…E. EPSTEIN Memorandum To: William Doherty Morgan From: Harry Beller Date: July 23, 2010 Re: Jeffrey Epstein Account $41IIIIIIIIIII **********ptc**************************************************21c********** Please wire Twelve Thousand Dollars ($121000) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account Reference: LSJ - Initial retainer EFTA01591880 ID: 036007238681808 DATE: 07/23/2010 04:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 EFTA01591881

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591880.pdf

EFTA01483217Dataset 10

2010-07-301p304w

…0937 Ben: Atlanta Refrigeration Service Ref Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722610gc05C002803 Trn: 0317500203Es 07/23 07/23 Withdrawal 9,515.10 283,738.79 07/23 07/23 Fedwire Debit Via: NC: M Arthur Gensler Jr & 12,000.00 271,738.79 Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref. Lsj Initial Retainer Imad: 072381Clgc07C005060 Trn: 0968700204Es Page 5 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004385 Chase CONFIDENTIAL SDNY_GM_00273583 EFTA01483217

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483217.pdf