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Corpus: 1990-03-17 – 2025-12-01
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EFTA01412004
Dataset 10
2017-11-03
2p
177w
Subject:
Fwd: Notification -
Payee
update: Sierra T Poleon added
From:
Bella Klein ‹ >
To:
< IMI=IM>, <a>
Subject: Fwd: Notification -
Payee
update: Sierra T Poleon added From: Bella Klein ‹ > Date: Fri, 03 Nov 2017 10:37:24 -0400 To: Thank you, Bella Tel: Begin forwarded message: From: "Jeanne Brennnan Wiebracht" Subject: FW: Notification -
Payee
update: Sierra T Poleon added Date: November 3, 2017 at 9:13:46 AM EDT To: < IMI=IM>, <a> From: [mailto: Sent: Thursday, November 02, 2017 2:53 PM To: Subject: Notification -
Payee
update: Sierra T Poleon added Greetings from DB Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412004.pdf
EFTA01367731
Dataset 10
2017-11-03
1p
173w
Subject:
Fwd: Notification -
Payee
update: Sierra T Poleon added
From:
Bella Klein
To:
>, <
…Notification -
Payee
update: Sierra T Poleon added Thank you, Bella =Mm Begin forwarded message: Front: "Jeanne Brennnan Wiebracht" <n> Subject: AN: Notification -
Payee
update: Sierra T Poleon added Date: November 3 2017 at 9:13:46 AM EDT To: >, < --Original Message--- From:
[email protected]
[mailto:PremiumBankina.GroupGdb con)] Sent: Thursda November 02, 2017 2:53 PM To: Subject: Notification -
Payee
update: Sierra T Poleon added Greetings from DB Private Wealth Online Plus ! The following
payee
was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367731.pdf
EFTA01333420
Dataset 10
2004-12-23
9p
1,827w
MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723
PAYEE
SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREP CUST- MOD REC.100 OW03 12/23/04 12:05:31 PM PAY.127 AAJB 12/23/04 16:17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf
EFTA01349522
Dataset 10
1p
35w
EFTA01349522 6Z9Z9L00INO- ANOS 1VIIN13O1ANOO Sd49£00-ANGS-9O (e)9 'd 4418O '8 'O3d En 1NVfSMfld - WIIN3OldNOO .;recitea re The Account O The With!n Named
Payee
Endorsement Guaranteed os Alamos National Sank Santa Fe, NM 07292016 233100009057550 107001012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349522.pdf
EFTA01589140
Dataset 10
2009-03-09
6p
254w
…Allocation(PAA) II Offshore Fund El Payment 3nfonnotion (5'elect One) 1.) ititernal. Transfer Cllekatecl,NonLRelated) Cmdit Aecount Number: Principal** **Check Siveeli Deadline , Account Title: GHISLAINE MAXWELL Income III EFTA01589141 2.) Money Transfer Wire 0 Bock FiIII
Payee
Bank ABA:„ interbank ABA:
Payee
Bank Name: Interbank Name; For Account Number For Account Name: 3.) Treasurer's Check/FX Draft Print Check In : I DE:- EFTA01589142
Payee
Name:
Payee
Address: For Account 01: •:. 7 i Reference/Advice Desc- riptig): wir • 4.;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589140.pdf
EFTA01579885
Dataset 10
2009-03-27
1p
276w
…Itecteeet.fr -3—Pnrx t,•eci- *. Nati — Apl nAVA.; Cmdi: Account Number PeineWaIn b **Check Sweep Dear:Vine Account Tide: GHISLAINE MAXWELL oxcart Of 20 Monenraftater Wire ll Book 0 FX ❑
Payee
Bank ABA: Interbank ABA:
Payee
Bank MUM! interbank Name: For Account Neither. For Amount None IIRSIMMfat rALEXDEldi prim Cheek ft : El NY El IA
Payee
Name:
Payee
Address: For Account Of: Refelerce-Advicc Dstaticion1Commmts: IC. . .-e 7:571-k 3+4"24:A -- -.., c..`:ir• ' 44 .."14.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579885.pdf
EFTA00272553
Dataset 9
2015-04-17
2p
91w
…PALM MACH, ft 334.0 63.9171470 04/17/15 PAY TO 7HE ORDER Of Nnrrhwectprn Mutual $ n7.490.63 ti44/4411.41p*******Itt**•••••****•••••••• •• I Seven Thniicand Fenn Hi Indrpd Ninny-Six and 61/100 DOLLARS Northwestern Mutual 8 PO Box 3007 Milwaukee, WI 53201-3007 MEMO e0069f3S0 i:067091719I: 74 33812323o EFTA00272553 EFTA00272554 C t.DC k .trillittPOnT oC.T atif$6120.164 credit:ad Account of liamed
Payee
amo martin sank IA ••• nu tC I? I FI . •1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272553.pdf
EFTA00605215
Dataset 9
4p
2,242w
…Agreement, then the entire principal sum remaining unpaid, together with all accrued interest thereon and any other sum payable under this Note or the Security Agreement, at the election of
Payee
, shall immediately become duo and payable, with interest thereon at the lesser of eighteen percent (18%) per annum or the highest rate not prohibited by applicable law from the date of such accelerated maturity until paid (both before and after any judgment). The Maker may prepay in full, but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605215.pdf
EFTA01223354
Dataset 9
2018-12-19
1p
98w
…VI 00802-1348 Phone: E-mail: Check Request Form Date of Request: 12/19/18 Amount Requested: $380.00 Liston Network Services
Payee
:
Payee
Address
Payee
Contact: ❑ Check box if GL coding is split 1484 Service hours - Internet and telephone restoration at Invoice NJMemo: Flagpole Pool - LSJ Telecommunications GL Description: GL Memo: 0155J GL Code: 380.00 GL Amount: Invoice NJMemo: J GL Description: GL Memo: GL Code: GL Amount: ❑ Check box if additional pages are included Other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223354.pdf
EFTA00728394
Dataset 9
5p
1,086w
…W2, 1HY, United Kingdom ("Maker"), hereby promises to pay to the order of Jeffrey Epstein, having an address at ("
Payee
") the principal amount of Eight Hundred Thousand British Pounds Sterling (£800,000.00) ("Principal Amount"), together with all other amounts due and owing hereunder (including all accrued interest thereon) on or before October 2013 (the "Maturity Date"). I. Definitions. For purposes of this Note, the following capitalized terms have the following meaning: "Event of Default" has the meaning ascribed thereto…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728394.pdf
EFTA01589270
Dataset 10
2009-09-14
3p
220w
…Number.: Principal** **Check Sweep Deadline Account Title: GHISLAINE MAXWELL Income EFTA01589270 Wire J Book Ej FX 0
Payee
Bank ABA: Interbank ABA;
Payee
Bank Name: Interbank Name: For Account 'Plumber: For Account Name: 1214 1..CtlEcis In : LlI NY
Payee
Name:
Payee
Address: For Account Of: .b.iam_LEnstructions Quidnalar MptINKLojcsimif (If Nut Morgan Initiated)„ Morgan EFTA01589271 Initiated Written Request D Tei.phcnie.Rquest u Client Initiated Fax Request u Email Request** El —Canbacks must still be done I nitiatoeS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589270.pdf
EFTA01596285
Dataset 10
2p
389w
…SIGNATURE .;• • . • • Si MPG CUNT =CR 10* ISM 455991884 9.000 2 2 LE S. 600 41 /8& Aar mg,2 mph L 3ir SDNY_GM_00008251 u i/AL EFTA01596285 Neemkar Preethi, Sequence:23 57474 For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named
Payee
's Acct With Us-Above Endorsement Guaranteed J01,0 tr 7s113: 1119112414901n1_ 24 FOC Ore003s.it rmly ' 4** SDNY_GM_00008252 CONFIDENTIAL EFTA01596286
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596285.pdf
EFTA01589193
Dataset 10
2009-03-10
3p
241w
…MM/A, Q Advisory Principal 0 Advisory Income PM Funds El Asset Allociation(P.AAS) 0 Offshore Fund El Payment Informatfon (.5:edeat ())*. 1„teaThelataitatkReji. Credit Account Number: Principals okeheck Sweep Deadlide Account Title: GHISLAINE MAXWELL Income EFTA01589193 2.) MotleyTralskr_ Wire Rook fl FX
Payee
Bank ABA:. Interbank ABA:
Payee
Bank. Name: Interbank Nani6t For Account Number For Account Name: er's Cfxeck I r Drab PiingCbeck in 0 NY 0 DE
Payee
Name:
Payee
Address: for Account Of: Comments!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589193.pdf
EFTA01589089
Dataset 10
2010-01-29
3p
228w
…PAAS) Offshore. Fund Payment Ittformation (Sel .1) Internal Transf (Related. n-Relai Credit Account Number:, Principal** **fleck Sweep Deadline Account Title: GHISLAINE MAXWELL Income ZaMonev Trani.fer Wire El took u FX
Payee
Bank ABA; interbank ABA:
Payee
Bank EFTA01589089 Name:, Interbank Name: For Account Number For Account num:. 3.) TreasArgr's Check/FX Drat Print Check 0 DB
Payee
Name:
Payee
Address: For Account Of: Reference/Advice Ductionon/Capment Pavmeat Iristructioas Originator Method of Communication (If Not Morgan Initiated) . . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589089.pdf
EFTA01589042
Dataset 10
2012-01-18
4p
290w
…Transfec elated on-Related) EFTA01589042 Credit Account Number:S o? 9 / 6' '?- 79Z) 702,/ Principal** 0 **Cheek Sweep Deadline Account Title: 644/- Lt. ii"/ Income Ei 2.) Money Transfer Wire 0 Book FX
Payee
Bank ABA: Interbank ABA:
Payee
Bank Name: Interbank Name: For Account Number: For Account Name: 3 Treasurer's Check/FX Draft Print Cheek In : NY 0 DE
Payee
Name:
Payee
Address: For Account Of: Reference/Advice Description/Comm ents: ?: k.„ ' .1 ' 9-t 4 2 %. " „ to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589042.pdf
EFTA01596189
Dataset 10
2014-06-15
2p
103w
…Menlettirfribanan********Sm*********•••••• DOLLARS F 2 Ghisfaine Maxwell 2915Pa3/921-4:10 45s I I 4e. MEMO May14 dan& I nO 143 i90• I: 0 6 pip, C 97la(127 70 2 9 Gor SDNY_GM_00008153 L rr421:—.4 }Ala EFTA01596189 Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named
Payee
's Acct With Us-Above Endorsement Guaranteed SDNY_GM_00008154 - = CONFIDENTIAL EFTA01596190
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596189.pdf
EFTA01579889
Dataset 10
2009-03-10
1p
239w
…Account Title: GHISLAINE MAXWELL Income 2,1Monsell-ansfer Wire ❑ Book ❑ Fx ❑
Payee
Bank ABA; interbank ABA:
Payee
Bank Name: interbank Name: For Moots] Number. For Account Name: ilnaM r 2tQl 2(121elt Print fleck In : D IVY O DE Payvc Nan:
Payee
Address: For Account Of: PMleveeelAdvice DesaintioniComments: Redemption from JPM funds Payment Instructions Oricia0: Method of Corrthlthieatifth (If Not Morgan Initiated ) Morgan Initiated I21 Written &Neat p Telephone Request ❑ Client initiated ❑ Fax Request 9 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579889.pdf
EFTA01386740
Dataset 10
2018-09-24
1p
118w
Subject:
Re: Deposit [C]
From:
Bella Klein
To:
Bradley Gillin
…Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein mailto Sent: Monday, September 24, 2018 10:42 AM To: Bradley Gillin Subject: Fwd: Deposit Hi Brad, Please let me know if I can deposit the attached check.
Payee
name is not printed correctly. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088568 CONFIDENTIAL SDNY GM_00234752 EFTA01386740
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386740.pdf
EFTA00270624
Dataset 9
2p
68w
…Sequence:2 FREDERICK J. RUDD 1-&210 97 7697 20/C /mu,- I $ 21(1/- CITIBANK kakteh(ltietk 8 411.-r"-.../41 CITIBANK, NA. BR. #10 FIFTH AVENUE AT 37th STREET NEWYORK, NY1001.6 6 i ,1,3u 1 EFTA00270624 Neemkar Preethi, Sequence:2 For Dep Only-Banli of America Acct# UBS Financial Sen'Oces Inc-Agency Accoun Deposit To The Crbdit Of Within Named
Payee
's Acct With Us-Abode Endorsement Guaranteed • r a Au4 -r J EFTA00270625
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270624.pdf
EFTA01596269
Dataset 10
2p
153w
…of NEW YORK, NY 10065 Bank of America NA San Francisco Caifomia AUTHORIZED SIGNATURE n:90 OAST Ma MR SIN 0$50129$4 "000 L3 160C3 L 2 10003 San LVP12.OB &gaol 1.1--c13Cosh-S5 SDNY_GM_00008235 CONFIDENTIAL EFTA01596269 Neemkar Preethi, Sequence:36 7'1460912 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named
Payee
's Acct With Us-Above Endorsement Guaranteed SDNY_GM_00008236 CONFIDENTIAL EFTA01596270
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596269.pdf
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