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"Moskowitz - Client"
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EFTA01581569
Dataset 10
2010-09-16
1p
103w
From:
Harry Beller
To:
William Doherty, JP organ
…Please wire Twenty Thousand Seven Hundred Sixteen Dollars & 05/100 (S20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: i792 Reference: B.1
Moskowitz — Client
238227 Please call Rich Kahn with the Fed Reference number at ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: CSID 5955 Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060968 EFTA01581569
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581569.pdf
EFTA01483538
Dataset 10
2012-02-01
1p
299w
Prepay Account JEFFREY E EPSTEIN For the Period 2/1/12 to 2/2W12 Trarearnon Detail Dwain& Transfers & Disk Taxation Cream Withdrawals Bekaa 0:tiI I3cviun Balance 547,241.36 02/02 02.02 Fedwee Debit Vie Warnovie Bk NA GAI~ AC: Twain Øra 1k 11,97925 535,262.11 Ref Ref B 3
Moskowitz Client
= hwl404109 And Ire 13951171nd' 020MIQgc03C00631I Tm 1605400033E, 02/02 0202 RAVIN Debit Vet Banco Popular PIL AC Canal!~ Rat RefInv 4.460…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483538.pdf
EFTA01528225
Dataset 10
2012-09-01
10p
1,452w
…169.61 844,021.31 Page 2 of 6 EFTA01528227 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/12 to 9/28/12 Transaction Detail CONTINUED Date 09/11 09/12 09/12 09/13 09/13 09/13 09/13 09/13 09/13 09/14 09/14 09/14 09/14 09/14 09/17 Description 09/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: B .7
Moskowitz - Client
238227 - Inv…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf
EFTA01482292
Dataset 10
2013-06-01
1p
253w
…B 391.86 1,361,514.38 J
Moskowitz Client
238227 Invoice1506343/AcdOrg CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es 06/26 06/26 Letter From Client 300,000.00 1,061,514.38 06/27 Deposit 1148007911 7,000.00 1,068,514.38 06/27 062E 882.08 1,067,632.30 Ref Imad Tm: 06/27 Check # 1264 34,845.00 1,032,787.30 06/28 06/28 Fedwire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482292.pdf
EFTA01483294
Dataset 10
2010-10-30
1p
289w
…11/02 11/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Island Tile And Marble Llc Ref 2,550.07 213,478.20 Ref Lsj Existing Compound Req No 3 Imad: 110281Qgc05C004281 Tm: 0963800306Es 11/02 11/02 Fedwire Debit Via: Wachovia Bk NA GN061000227 NC: Troutman Sanders Up 20,000.00 193.478.20 Ref Ref B J
Moskowitz Client
238227 Inlet,' 1102131agc04C003512 Tm: 0981800306Es Page 2 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004462 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483294.pdf
EFTA01584842
Dataset 10
2011-04-28
1p
117w
From:
Harry Heller fr
To:
Janet, JP Morgan/
…52,295.50) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: O610O0227 For the account of: Troutman Sanders LLP Account ii: Reference:
Moskowitz - Client
238227 - Iry tO 1335143 and TMS Services Inv 4 803674 Please call Rich Kahn with dre Fed Reference number at ID 036104286466343 DATE 04/26/2011 20 53 )0 Page 5 ci 9 C40 8587316607 MD 302-G345955 IICEX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064766 EFTA01584842
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584842.pdf
EFTA01483380
Dataset 10
1p
343w
…Llp 2.295.50 1.078.968.53 Rd. B3
Moskowitz Client
238227 Inv 1333143 And It Services Inv 903674 bead. 0428B1Qgc03C008528 Tm: 1559800118F.s 6428 G0.28 Fadwire Debit Via Altar Bk Comm AL1062006330 AC hlerchants Commercid 3.860.60 1.075.107.95 Bank Ben: Calypso Realty PC Escrow Ref Lafayette Contractors May Rent And Expenses Inv 18715 'mad: 0428B1QgeOlC0100 1 Ten. 1569700118Es (3128 «28 Fcdwirc Debit Via Firaibank PR/221571473 A/C Abbott And Imam Medianital 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483380.pdf
EFTA01483389
Dataset 10
2011-04-01
1p
282w
…2 2,800.00 1,081,264.05 Imad: n 04/28 04/28 Fedwire Debit Via: Wachovia Bk NA NC: Troutman Sanders Up 2,295.50 1,078,968 55 Ref Bj
Moskowitz Client
238227 Inv 1335143 And Tms Services Inv 803674 Imad: Trn: 04/28 04/28 Fedwire Debit Via: Alostar Bk Comm AL/062006330 NC: Merchants Commercial 3,860.60 1,075,107 95 Bank Ben: Calypso Realty t And Expenses Inv 18715 Imad: 04/28 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483389.pdf
EFTA01483803
Dataset 10
2013-06-28
1p
277w
…B 391.86 1,361,514.38 J
Moskowitz Client
238227 Invoice1506343/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es 06/26 06/26 Letter From Client 300,000.00 1,061,514.38 06/27 Deposit 1148007911 7,000.00 1,068,514.38 06/27 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: 882.08 1,067,632.30 Ref: Ref Reimbursement For Fedex From Lsj To Zorro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483803.pdf
EFTA01483544
Dataset 10
2012-02-01
1p
299w
…Balance 547,241.36 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders Up 11,979.25 535,262.11 Ref Ref B J
Moskowitz Client
238227 Inv1404109 And Inv 1395117 'mad: 0202B1ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref Ref Inv 4,460.56 530,801 55 5497 Imad: 0202B1Q9c05C005075 Tm: 1605500033Es 02/06 02/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483544.pdf
EFTA01483635
Dataset 10
2012-09-01
1p
293w
000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 9/1/12 to 9/28/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/11 09/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 20,000.00 824,021.31 J
Moskowitz - Client
238227 - Inv. 1444343 Inv. 1444344 Imad: 0911B1agc06C007725 Tm: 0163200255Es 09/12 09/12 Funds Transferred From DDA Ac# 000000739110438 To DDA 100,000.00 724,021 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483635.pdf
EFTA01581400
Dataset 10
2011-01-26
1p
164w
From:
Darren Indyke byes„,j2,...
To:
Janet, JP Morgan
…Hundred Seventeen Dollars & 51/100 (58,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J
Moskowitz — Client
238227 • Please call Rich Kahn with the Fed Reference number at 646-862-4811 moon Name & Ext Siam • tomatoes Si Nutt Araletoriaces Nan,c & Eu Sump Authunceei Si r aturc Chart/Caller Name. Cliatt Telephonc Call Back Name ; A. " YOUNG I Call Back Signature it …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581400.pdf
EFTA01589976
Dataset 10
2013-03-04
5p
532w
Subject:
it: wires (4) 3-5-2013
From:
Richard Kahn [mailto:
To:
PB-Service1318
…Name: Troutman Sanders LLP City: State: Zip Code: Pay Throtighllnterrnediary Party (if Requircd) Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: EFTA01589976 Intermediary sank Name: Other Payment Details (Reference/ Advice Description/Addenda) B J
Moskowitz Client
# 238227 Invoice # 1482491 03/01/13 Date J.P.Morgan Funds Transfer Request (Please Type Instructions) USE) Tr ruler informatun Effective Date: 03/05/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf
EFTA01580358
Dataset 10
1p
123w
…Accoun; Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account It: 205270C305792 Beneficiary Name: --(outman Sanders LLP City State: Zip Code: Account Typo: DDA (US) O Swift O Other Intermidiary Bank AccounVCodo: Intermediary Bank Name: 14:ir 11 STIRAVc‘ 'ffC?7,1W-' Payment Details (Reference/ Acvice Description/Addenda) B J
Moskowitz Client
* 23822/ Invoice # 1482491 03101713 Authored By Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059670 EFTA01580358
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580358.pdf
EFTA01483764
Dataset 10
2013-03-30
1p
314w
…B 848.75 830,339.75 J
Moskowitz Client
238227 Invoice1493452/Acc/Org CR Ply Recd Aba/061000227 Wachovia Bank NA of Georgia lmad: 0424B1Qgc01C007650 Trn: 1192100114Es 04/24 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 24,266.20 806,073.55 Account Ref Invoice 662/Time/17:41 'mad: 0424B1Qgc02C005873 Tm: 1192200114Es 04/25 04/25 Online Transfer To Chk ...0663 Transaction#: 3236177521 50,000.00 756,073.55 04/25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483764.pdf
EFTA01360227
Dataset 10
1p
680w
…Institution lOptIonel) 0 Journal All liciolngs Account 0: To OBAB Account 0 Newer Account Name' talfenste ffendidery Intennellorc Beerdrithriennella il m Sanders LLP Anne Age Data B4
Moskowitz Client
t 238227 AdddsvIkeingforis theme debar the sonatas indicated below to: Invoice f:1552207 DTCCP Name of Receiving AIM: Check C.,1 Issue a sea in the amount of S wane= Account Nen.. Reocerel Nome flaxientk Woe Anther Account Number: at Receiving Fere QtyiSymbol/Secuder Ow/SymbaSecurnr. Surang Authertheon 3 the undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360227.pdf
EFTA01580487
Dataset 10
2012-11-09
1p
96w
From:
Hany Beller al
To:
Janet, JP Morg•
…Hany Beller al Date: November 9, 2012 Re: Jeffrey Epstein Account # ************•* *************************** * ******* **************** ******* Please wire Two Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J
Moskowitz — Client
238227 - Inv # 1459189 ID 036211097002572 DATE 11/09/2012 19 27 00 Page 4 of 5 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059828 EFTA01580487
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580487.pdf
EFTA01483740
Dataset 10
2013-03-01
1p
325w
…LIcret Inv 1300175/Acc/0rg CR Recd Aba/067006432 Wachovia Bank Imad: rn: 03/01 Interest Adjustment Debit 0.01 676,101.91 03/05 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 1,440 00 674,661.91 J
Moskowitz Client
No 238227 Invoice No 1482491/Aoc/Or CR Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Tm: 03/05 03/05 Fedwire Debit Via: My Bank/ NC: 3Bs LLC Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483740.pdf
EFTA01403625
Dataset 10
3p
674w
…Account #: Account Name: Wire IZI Wire federal funds in the amount of $ 450i00 To Bank Name: Wells Faroo Bank. NA City/State: ABA If: Further credit to Intermediary Financial Institution (Optional) Account #; Name: Ultimate Beneficiaty Information: BenaficiarYKtamB Troutman Sanders LLP Account #: Additional Instnxaions: Invoice#: 1552207 Free Deliwrles Q Please deliver the securities Indicated below to: BJ
Moskowitz Client
#; 236227 DTCCIf; Name of Receiving Firm: Check Q Issue a check In the amount of $ Recipient's Name: Recipient's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403625.pdf
EFTA01591542
Dataset 10
2011-01-26
11p
890w
From:
Darren Indyke
To:
Janet, JP Morgan
…Please wire Eight Thousand One Hundred Seventeen Dollars & 51/100 ($8,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J
Moskowitz — Client
238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 Initiator's Namc & Exi Stamp Initiator's Signature Authiagizees Namc & Exi Stamp Authonzer's Signature Clicrtr/Calkr EFTA01591542 Name. /iicks-cp...\.Z,,,i). ,,,,V. Client Telcphone Sr14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591542.pdf
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