EFTA01375273Dataset 10
1p140w
…THOMAS. SNO0602T348 1.103.210 12/11i2017 • PAY T OROEO R OF THE JPM Chase LockbDx Processing $ "30840.00 Thirty Thousand Six Hundred Forty end 00/1C)C —"•• """•••••••*" DOLLARS t, Wilds of New York Inc. PO Box 26418 New York, NY 1008748418 O-r..4 MCP MEMO av,'45.200 mow Bed 430 JPMORCAPICHASE BK NA CR TO HMO PAYEE ALL RTS RSVD ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375273.pdf
EFTA01347752Dataset 10
2015-12-151p109w
…1348 NEW YORK, NEW YORK 10154 1-103.210 12/15/2015 5 PAY TO THE ORDER OF JPM Chase Lockbox Processing 0 $ "46,500.00 Forty-Six Thousand Five Hundred and 00/100te A* Stark **Mit *********************************it• *****4*.nt***Ittle•*** ******** DOLLARS Willis of New York Inc. PO Box 26418 New York, NY 10087+6418 MEMO Bell 430 /OOO465OOOOe' O LL I- I- D CC 0 < < Z W 0 O LL LL Z Z 00 C EFTA01347752
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347752.pdf
EFTA01347731Dataset 10
2017-12-111p128w
…USVI 00802-1348 NEW YORK, NEW YORK 10154 (51 ) 1.102-210 12/11/2017 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "30,640.00 Thirty Thousand Six Hundred Forty and 00/100"""********* ***********""" *******"" *****""""" *****" ********** mails Willis of New York Inc. PO Box 26418 New York, NY 10087+6418 MEMO ALITHORI2B) SIGNATUR Bell 430 OOO 10 260 I:O 2 100 /03 3i: 05 " I 29 5 3 IA 20 /0003064000/ it O ci O D 0 -J I=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347731.pdf
EFTA01582742Dataset 10
2012-12-311p154w
…2/210 12/24/2012 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **64,205.00 Sixty-Four Thousand Two Hundred Five and 00/100.**..*******.*******************************************************0DOLLARS Willis of New York, Inc. PO Box 26418 New York, NY 10087-6418 Invoice # 11133Al2/000002APM ll'00 L 4 /00 I:0 2 10000 2 Li: 73947414OP "0006420500" JPMORGANCHASE BK NA CR TO NMD 123112 >074909962C PAYEE ALL 14821653 0026418 RTS RSVD 00955222 263 0000000323894542 Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582742.pdf
EFTA01292606Dataset 10
2018-06-2560p3,293w
…OF $ "2,700.00 a Two Thousand Seven Hundred and 00/100************ at***********? **M. ****** ***********************Ih.** ********* **** I DOLLARS Willis of New York Inc PO Box 26418 New York, NY 10087-6418 8 p z MEMO Boeing 727 AUTHORIZCO SIGN SL RE LL1 "loom 27mm/ LL2-, Z e.„. (.15 u_ 0 rn a. a. O EFTA01292610 SDNY_GM_00050597 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013421 EFTA ((1161205 EFTA01292611 SONY_GM_00050598 1109 DEUTSCHE BANK TRUST JEGE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf
EFTA01294658Dataset 10
2018-06-1456p3,518w
…THOMAS, USVI 00502-1348 NEW YORK, NEW YORK 10154 1.103-210 12/11/2017 a a PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **30,640.00 a Iw Thirty Thousand Six Hundred Forty and 00/100*******************"********"************************"*"*************** . DOLLARS '' Willis of New York Inc. PO Box 26418 8 < New York, NY 1OO874-6418 MEMO z Bail 430 AU: CRIZEO &GreAl 11.1 C ?IMO 30E0,000.0 LLm a w u_ O z 0. z z O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf
EFTA01371300Dataset 10
1p166w
… COMPANY AMERICAS 6100 RED NOOK °METERED NEW YORK. NEW YORK 101.54 ST THOMAS. USVI 008021348 t.103.210 11130,201B S PAY TO THE ORDER 0 2 JPAA Chase Lodcbox Processing $ "15,400.00 I r p Five Thousand Four Hundred aid COP 00 ciouAre I Weis of NewYorkInc PO Box 26418 New York, NY 10087-6418 ME/AO Boeing 727 usIDD 7, /0 7us 4.0 2 100 /0 3 3i: 05 lull 9 3 4SW /0000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371300.pdf
EFTA01348004Dataset 10
2015-12-161p110w
…NEW YORK 10154 0) ST THOMAS, USVI 00802-1348 1.103.210 12/16/2015 5 PAY TO THE 1 0: ORDER OF JPM Chase Lockbox Processing $ "100,850.00 One Hundred Thousand Eight Hundred Fifty and 00/100""*"*".***********"" ******"*"*""*"*""""*""*""*" DOLLARS Willis of New York Inc PO Box 26418 8 New York, NY 10087-6418 MEMO Boeing 727 "00 Loa in' 1OO LOO85OOO/ ci U- O cc 0 < < F Z Z W W O O Z Z OO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348004.pdf
EFTA01347956Dataset 10
2016-11-301p76w
…DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103.210 11/30/2016 PAY TO THE ORDER OF JPM Chase Lockbox Processing Five Thousand Four Hundred and 00/100*****n***************tn.*"***" **********************"" *********.*********** Willis of New York Inc PO Box 26418 New York, NY 10087-6418 MEMO Boeing 727 0001 10 ?V ci LL D cc Q Q I= l= Z Z W CO Z Z OO 0 EFTA01347956
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347956.pdf
EFTA01348334Dataset 10
2017-12-111p99w
…USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 12/11/2017 PAY TO THE I ORDER OF JPM Chase Lockbox Processing $ "33,615.00 2 Thirty-Three Thousand Six Hundred Fifteen and 00/100"*""******""*""*"*"*""******************"*"********* is DOLLARS 4.' Willis Of New York PO Box 26418 8 New York, NY 10087-6418 MEMO AUTHORIZED SIGNA GIV Gulfstream OOO14 L 3Ha ii10 2 LOO 1.0 3 flat 2953475e 10 00033g L S00/ O LL O cc 0 <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348334.pdf
EFTA01348396Dataset 10
2016-11-301p104w
…NEW YORK 10154 ST THOMAS, USVI 006621348 11/30/2016 1.103.210 3 PAY TO 1HE ORDER OF JPM Chase Lockbox Processing $ "37,050.00 0 Thirty-Seven Thousand Fifty and 00/100****** DOLLARS Willis Of New York PO Box 26418 8 New York, NY 10087-6418 MEMO chOZ.A.A.CAA. AUTHORIZLO £IGYATURC GIV Gulfstream "00 L390" I:0200 033i: 05 m42953475O 100037050001 ci cc 0 < < I= l= Z Z W W O O Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348396.pdf
EFTA01348574Dataset 10
1p131w
…PEW VOW( Iowa ST MOWS. LEVI Coati:1243M 1-161-210 12/3r2m4 I FAY re The OFDER OF JPM Chase Locribox Prooesvng $ ' 633,750.00 Thtty-EIght Thousand Seven Hundrer Fifty and 00f100""""""""" •'""' ^ "" ^ """"' •••••••••••••• I COLLARS t Wills Of New York PO Box 26418 to New York, NY 10087-6418 izuo /4/1.44,02 I *VW GIV Cutisksom 000125tos L 2 5 Lgo U. ce O O D 0 •CC i= Z Z W W CO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348574.pdf
EFTA01348484Dataset 10
2015-12-161p109w
…USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 12/16/2015 a fi PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "'38,750.00 Thirty-Eight Thousand Seven Hundred Fifty and 00/100"*"**er"ee"""**************"*"*"***************""*""*". nouARS Willis Of New York PO Box 26418 8 New York, NY 10087-6418 MEMO THORIZED S AIVRE GIV Gulfstream "00 &303IP I:02 /D010334 0'000387 SODO, ci LL Q D cc 0 Q Q I= l= Z Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348484.pdf
EFTA01375274Dataset 10
2017-12-111p147w
…THCNAS, USYI 008024346 1403-210 12/11/2017 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "13,615.00 Thirty-Three Thousand Six Hundred Fifteen and oonoo----••••—•—n—"-****** 4 Iffnis Of New York PO Box 26418 New York, NY 10087-6418 MEMO GIV Gulfetream 1.0014 3 3e• /00033615001 O JPMORGANCHASE DK NA CR TO NMD 121817 /0749099824 PATER AU. 14821313 0024411 RT5 MVO 00855344 210 0000000323814542 *** Signature not on file'`** Check Information Exception Type High dollar pull…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375274.pdf
EFTA01347950Dataset 10
2017-12-111p104w
…AMERICAS ST. THOMAS, USVI 008024348 NEW YORK, NEW YORK 10154 0) 1.103-210 12/11/2017 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "2,700.00 Two Thousand Seven Hundred and 00/100*******"*"*"******"'retina"*********************"******""*" ********** DOLLARS Willis of New York Inc PO Box 26418 New York, NY 10087-6418 8 MEMO RE Boeing 727 000 IOn• /00002700001 ci LL Q D CC 0 < < F Z Z W W O O Z Z OO O O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347950.pdf
EFTA01292738Dataset 10
2019-01-3060p5,284w
…THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103.210 12/11/2017 -ri 2 5 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "33,615.00 I Thirty-Three Thousand Six Hundred Fifteen and 00/100***************************************************************** .4 _SOLLARS t Willis Of New York ti PO Box 26418 ect 8 New York. NY 10087-6418 p Z, MEMO GIV Gulfstream AUTHOMMD SIGMA LL1 12 0000423e ':02100L0331: 05 n1429534750 0'000336150a? LLD- e.„. LA 0 0 CC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf