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"SABADELL UNITED"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02035154
Dataset 10
2011-03-04
2p
281w
From:
jeanluc
To:
jeevacation©gmail.com[jeeyacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.com]
…Have not heard anything from New York regarding the Stand by, and the loan matures on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans
Sabadell United
Bank Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 EFTA_R1_00547452 EFTA02035154
Sabadell United
Bank. N.A.. a subsidiary of Banco Sabadell. S.A. Disclaimer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035154.pdf
EFTA01837723
Dataset 10
2011-03-04
2p
287w
Subject:
FW-
From:
jeanluc
To:
Jeffrey Epsteitevacationagmail.comj
…New York regarding the Stand by, and the loan matures on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans
Sabadell United
Bank Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 EFTA_R1_00219417 EFTA01837723 Phone I Fax I Cell:
Sabadell United
Bank. N.A.. a subsidiary of Banco Sabadell. S.A. Disclaimer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837723.pdf
EFTA01158766
Dataset 9
2011-03-04
2p
287w
Subject:
Fw:
From:
"jeanluc"
To:
"Jeffrey Epstein" <
[email protected]
>
…Have not heard anything from New York regarding the Stand by, and the loan matures on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans
Sabadell United
Bank Doral Branch 13275 NW 87th Ave. I Miami. FL 33172
Sabadell United
Bank, M.. a subsidiary of Banco Sabadell. S.A. Disclaimer: This message and any attached files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158766.pdf
EFTA01580767
Dataset 10
1p
80w
From:
Harry Beller
To:
Janet, JP Mo an
…E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: March 14,2 Re: Jeffrey Epstein Account # ***************************************** *************** **** ************ Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to:
Sabadell United
Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060133 EFTA01580767
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580767.pdf
EFTA00635580
Dataset 9
2011-03-04
2p
335w
Subject:
Re:
From:
Jean Luc Brunel
To:
Jeffrey Epstein <
[email protected]
>
…have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I Cell: 1.305.546.4596 <mailto• EFTA00635580
Sabadell United
Bank, III., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635580.pdf
EFTA01454822
Dataset 10
2014-07-28
1p
74w
From:
Richard Kahn
To:
Paul Morris II
From: Richard Kahn Sent 7/28/2014 12:42:42 PM To: Paul Morris II OUTGOING MONEY TRANSFER 06/24/2014 TO SOVEREIGN BANK A/C $18,000.00 $1,199,646.24 MARTIN G WEINBERG PC OUTGOING MONEY TRANSFER TO
SABADELL UNITED
BANK A/C 06/24/2014 $23,757.50 $1,217,646.24 G RICHARD STRAFER, P.A. OPERATING ACCO UNT Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454822.pdf
EFTA01299344
Dataset 10
2017-05-01
5p
1,357w
…05-05 t Outgoing Money Trnsl (55,895 50) 3,341.762,61 TO WELLS FARGO BANK. NA NC 23276 STEPTOE ANO JOHNSON LLP 05-08 d Outgoing Money Tins! (3,995.00) 3,337,767.61 TO
SABADELL UNITED
BANK. NA NC IOWA HADDAD PA TRUST ACCOUNT 05-08 rr Outgoing Money Tins( (24,000,00) 3,313,767.61 TO .PMORGAN CHASE BANK. NA NC I= 05-09 ft Outgoing Money Tin (1,615.00) 3.312.152…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299344.pdf
EFTA01469754
Dataset 10
2014-07-28
1p
75w
From:
Richard Kahn ‹ >
To:
Paul Morris ‹ >
Subject: From: Richard Kahn ‹ > Date: Mon, 28 Jul 2014 12:42:42 -0400 To: Paul Morris ‹ > 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC $18,000.00 $1,199,646.24 06/24/2014 998000624122952 OUTGOING MONEY TRANSFER TO
SABADELL UNITED
BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERATING ACCO UNT $23,757.50 $1,217,646.24 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469754.pdf
EFTA02013033
Dataset 10
2011-02-23
1p
109w
Subject:
FW: line of credit
From:
Harry Beller
To:
jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…Subject: FW: line of credit Just to follow-up . May I call you regarding securing the line of credit. Thanks Jeffrey I contacted
Sabadell United
Bank regarding securing the line of credit for "MC2" with First Bank (currently the line of credit is secured with JP Morgan). I was told that
Sabadell United
Bank will not accept a secured line of credit from First Bank. They will only accept the secured line of credit from JP Morgan or a bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013033.pdf
EFTA01992956
Dataset 10
2011-02-22
1p
93w
Subject:
line of credit
From:
Harry Beller
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…From: Harry Beller Sent Tue 2/22/2011 7:04:07 PM Subject: line of credit Jeffrey I contacted
Sabadell United
Bank regarding securing the line of credit for "MC2" with First Bank (currently the line of credit is secured with JP Morgan). I was told that
Sabadell United
Bank will not accept a secured line of credit from First Bank. They will only accept the secured line of credit from JP Morgan or a bank that is similarly rated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992956.pdf
EFTA01580641
Dataset 10
2012-07-05
1p
131w
From:
Harry Beller
To:
Janet, JP Morga
…E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: July 5, 2012 Re: Jeffrey AccountEIli= ************************************************************************ Please wire Twenty Three Thousand One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to:
Sabadell United
Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siamp Avlon/es Signet= lientACallcr Nara, He r cot Tekptionc rit tarshieng , ti cs Beck Name. J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580641.pdf
EFTA01286417
Dataset 10
5p
1,454w
…00 ) 1,593,522.68 TO TD BANK, NA 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO
SABADELL UNITED
BANK. NA IMM PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-17 0 Outgoing Money Tmsf (17.297.50 ) 1,515,392.18 TO
SABADELL UNITED
BANK. NA MM TONJA IIADDAD PA TRUST ACCOUNT 1047 N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286417.pdf
EFTA01580495
Dataset 10
2012-11-08
1p
85w
From:
Harry Bell
To:
Janet, JP Morg
…JP Morg From: Harry Bell Date: November 8, 2012 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to:
Sabadell United
Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv ll 639 & 10,000 retainer ID DATE 11/06/2012 21 06 00 Page 3 of 3 DID. CSID INDEX1 rr4DEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580495.pdf
EFTA01455751
Dataset 10
1p
684w
…journals or free deliveries, please use the long form. DRAB AMount Name. Jeffrey E Epstein Account 0: man) Journal IA Wore federal funds in the amount of s 5.855.00 0 Journal Funds on the amount of $ ro sank Nom.
Sabadell United
Bank Journal Hotdrygs. City I State. OtyrivintmirSacurity. ABA a. 067009646 OtprSymborositheity. Further credit to Intannartory Financial thstitudon (Optione0 o amnia* Hold.ngs Account it To OBAB Account I Name. AcO0ure Name. Ulemme Benicasey Inammeliert Berectsay Nana…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455751.pdf
EFTA01580689
Dataset 10
2012-05-22
1p
74w
To:
Janet, JP Morgan
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to:
Sabadell United
Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060051 EFTA01580689
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580689.pdf
EFTA01580666
Dataset 10
1p
67w
Jeffrey Epstein 06/0g/2012 Darren K Indyke Account name: Jeffrey Epstein Account #: 739110438 :Please wire transfer Two Thousand Five Hundred Dollars $2.500- From the above account to:
Sabadell United
Bank Routing Accoun Tonja Haddad.PA. Trust Account Reference: Payment of Nuriles fees for Rothstein depot ID' 036206081939478 DATE: 06/08,2012 20 42.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060026 EFTA01580666
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580666.pdf
EFTA01454826
Dataset 10
2014-07-28
1p
103w
Subject:
PI
From:
Paul Morris
To:
ArnandaKirbyl
…New Yor<, NY Office: cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn To: Paul Morris/db/dbcom@OBRMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 OUTGOING MONEY TRANSFER S18,000.00 —STI1 -9-976-4672-4— TO SOVEREIGN BANK A/C MARTIN G WEINBERG PC 06/24/2014 111.11111 OUTGOING MONEY TRANSFER $23,757.50 TO
SABADELL UNITED
BANK A/C G RICHARD STRAFER, P.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454826.pdf
EFTA01580169
Dataset 10
2013-07-19
1p
111w
…Fields will be Displayed O JPMC Transfer O ACH O Check O Domestic Wire International Wire Principal: $24,847.87 Income: 1% 1WFyg T.4 • • SA.-44glv4YSZ:',X.I.C1a. Debit Account I: Debit Account Title: E Epstein FtP-9410ft Address 1: Receiving Bank ABA: Receiving Bank Name:
Sabadell United
Bank Address 2: Beneficiary Account 0: Beneficiary Name: City: L State: Zip Code: Account Type: O Oter Intermdiary Bank Account/Code: Inter•redinry Bark 'game: Payment Details (Reference/ Advice Description…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580169.pdf
EFTA01410798
Dataset 10
3p
676w
…To DBAB Account #; Account Name: Wire Wire federal funds in the amount of $ *15,000 To Bank Name:
Sabadell United
Bank City / State: ABA#: 067009646 Further credit to Intermediary Financial Institution (Optional) Account #: Name: UhiniatB BmeBdary Information: Beneiiaaiy Name Paul Motris PA Office Account Account# Additional Instnictions: Retainer Free Detivaiies Q Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: (Stedk Issue a check in the amount of S Recipient's Name; Reapient's MaBrig Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410798.pdf
EFTA01579992
Dataset 10
2011-04-04
1p
148w
From:
Harry Beller
To:
Janet, JP Morgan
Apr -05-2011 05:03 PM JPMorgan Chase HBRK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2011 Re: HBRK Associates inc. Account H ************************************************ ************************ Please wire Eight Hundred Thousand Dollars & 00/100 ($800,000) from the above account to:
SABADELL UNITED
BANK, ABA # CREDIT TO: GENERAL LEDGER #M, I/N/O
SABADELL UNITED
BANK MISC. DEPOSITS FOR FINAL CREDIT TO: CD ia/ SABADELL FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES, INC / SABADELL Initiate?' Name & Ext S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579992.pdf
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