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EFTA00165349
Dataset 9
2020-07-03
4p
881w
Subject:
Typo
fix Re: Note: Re: Information from
To:
(NY) (FBI)"
From: To: (NY) (FBI)" Cc: (NY) (FBI)" Subject:
Typo
fix Re: Note: Re: Information from Date: Fri, 03 Jul 2020 20:22:52 +0000 Importance: Normal Below On Fri, Jul 3, 2020 at 1:21 wrote: Just FYI I may or may not have concerns for my h sical personal safety In the future - i am ready to speak privately and publicly , given the right set of circumstances, I will explain next week. .i am more concerned after Covid as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165349.pdf
EFTA02543686
Dataset 11
2011-08-31
2p
287w
Subject:
Fwd: CORRECTING
TYPO
IN SECOND PARAGRAPH--TROPICAL STORM KATIA
From:
brice gordon
To:
[email protected]
…To:
[email protected]
Cc: Larry Visoski. LSJ Subject: Fwd: CORRECTING
TYPO
IN SECOND PARAGRAPH--TROPICAL STORM KATIA CONTINUES TO STRENGTHEN OVER THE EASTERN TROPICAL ATLANTIC FYI Forwarded message From: Cecile de Jongh 1 " " " Date: Tue, Aug 30, 2011at 6:09 PM Subject: Fwd: CORRECTING
TYPO
IN SECO=D PARAGRAPH--TROPICAL STORM KATIA CONTINUES TO STRENGTHEN OVER THE EASTERN=TROP To: Brice Gordon < With warm regards, </=iv> Cecile Sent from my iPhone</=iv> Begin forwarded message: From: "Jean P. Greaux…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02543686.pdf
EFTA01046504
Dataset 9
2017-05-15
2p
171w
Subject:
Fwd: Revision 5
typo
From:
Lany Visoski
To:
Je vacation <
[email protected]
>
From: Lany Visoski To: Je vacation <jeevacation®gmail.com> Cc: Rich Kahn Subject: Fwd: Revision 5
typo
Date: Mon, 15 May 2017 13:07:22 +0000 Attachments: ER017007R5.pdf Inline-Images: image004.jpg; image005.jpg; image006.jpg Jeffrey Eric informed yesterday that you prefer white sheep skin in cockpit to match interior which he says requires painting the seat frames on jump seat and Cockpit seats, as oppose to keeping it Gray„ From Eric; He told me the same color as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046504.pdf
EFTA01580062
Dataset 10
2013-09-30
1p
131w
Funds Transfer Request Incas.
TYPo
'mull:torts) J.P.Morgan . , USD Transfer Inter/ration Ettectve Date: 1 09/30/13 Please enter current or Arturo We only SUect Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: 51,495.00 Income: Debit Account #: Debit Account Title: Jeffrey Epstein Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580062.pdf
EFTA01580331
Dataset 10
2013-03-21
1p
130w
Funds Transfer Request (Please
Typo
Insiruchcos) J.P.Morgan alt ...-"AfS Heir WM . Effective Date: 1 03/21/13 Meese enter operant of Whoa Pale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal $165,208.70 Income: Debit Account F: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name. Citibank. NA Address 2: Benelidary Account 4: Beneficiary Name: 301…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580331.pdf
EFTA01365966
Dataset 10
1p
508w
…none show 258. AB: Already addressed Second bullet on process and quality: Can we pls add and specify that 48hr rejection turnaround only applies to "cases where no client engagement is required". AB: Added wording/ appended latest version Third bullet under ABR section.
Typo
at last line, should say "expected" not "excepted" correct? AB: Already addressed 4th bullet offboarding: open suggestion but should we also refer to idea that we consider synergies by piggybacking off CRP client closure program? Should…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365966.pdf
EFTA01580465
Dataset 10
2012-11-28
1p
148w
Funds Transfer Request PIP=
Typo
instruction') J P Morgan ekappinti ‘etsn-le'l• Effective Date: 11_1/281/12 Pease enter current or future Nee Only Select Appropiate Payment Type and Fields wil be Disptayeo 0 JPMC Trarsfer O ACH 0 Chock 0 Domestic Wire O International Wire Principal: $3,025.00 Incomo: 771;14-7; at& Debit Account 4: 739110438 Debit Account Title: Jeffrey E. Epstein ICI Address 1: Receiving Bank ABA: Receiving Bank Name: Gibraltar Private Bank & Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580465.pdf
EFTA01580186
Dataset 10
2013-07-11
1p
129w
Funds Transfer Request maw
Typo
Instnactions) J.P.Morgan Effective Date: 07/11113 Phase sow conere or we oats only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: Is5o,00000 Income: Debit Account 4: Debit Account Title: [Jeffrey E Epstein ric. ceRing pc:try, Int-IB:pion Address 1: Receiving Bank ABA: Receiving Bank Name; (JPMorgan Chase Address 2: Benekiary Account S: Beneficiary Name: Neptune…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580186.pdf
EFTA01580256
Dataset 10
2013-05-15
1p
109w
Funds Transfer Request (Please
Typo
Pstrucannet J.P.Morgan k.• 1%3g-tiff Effective Date 05/15(13 nkato enter current or future date only Select Appropiatc I4syment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domesttc Wire O International Wire Principal: St 4.07100 Income: Debit Account t Jeffrey E Epstein *14.00iVe) q): Address 1 Receiving Bank AB Receiving Bank Name: Sank of America. NA Address 2: Beneficiary Account O. Beneficiary Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580256.pdf
EFTA01580703
Dataset 10
2013-05-06
1p
120w
Funds Transfer Request •• (Ploono
Typo
innouctonni J.P Morgan itliiraT/461fr Effective Date 05/06/13 Pleaoo order rumen or MUM dote only Select Appropiete Payment —yprt and Fields will be Displayed O JPMC Transfer 0 ACH 0 Check O Domestic Wire 0 International Wire Principal: $1.000.000.00 Income: iwamen - wr- nizaitn rfaVat. • Debit Account 0: fl Debit Account Title: zigripmamow air at renat% Address 1: Receiving Dank ABA: Receiving Bank Name: Address 2: Beneficiary Accounts: Beneficiaiy Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580703.pdf
EFTA01580454
Dataset 10
2012-12-06
1p
145w
Funds Transfer Request (Reim
Typo
Iii5Itutturcs) J. P. N40 rgan Ft:kit Effective Dato: 12/06/12 Pl.a se enter current er future au only Select Appropiate Payment Type and Fields wilt be Displayed O JPMC Transfer 0 ACH 0 Check C) Domestic Wire intematonal Wire Principal $1,321.00 Incomp: Address 1: Receiving Bank ABA: 4608 Tula Park Mall Receiving Bank Name. Merchants Commercial Bank a/c8 021000742 Address 2: Beneficiary Account it: Beneficiary Name: Kellerhals Ferguson Fletcher…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580454.pdf
EFTA01580705
Dataset 10
1p
118w
Funds Transfer Request (Pleas
Typo
Insbudlona) IF Morgan Effective Date: 05/03113 flame enter vow .%or Mute dok. op)/ Select Approplate Payment Type and Melds will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Why Prncipol• IS50.000 I 'Mrn ae: Debit Account Debit Account TIVe Receiving Bark ABA: 221571473 P. O. BOX 9146 a Receiving Bank Norne. FIRST BANK, PUERTO RICO Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: FI SJE, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580705.pdf
EFTA01580158
Dataset 10
2013-07-24
1p
110w
Funds Transfer Request (Ptoaso
Typo
hstmobons) J.P.Morgan Effective Date: 07/24/13 Please enler current a blurs Gee only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check Domestic Wire O International Wire Principal: $12,000.00 Income: Debit Accounts: Imo Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: TD Bank Address 2: Beneficiary Account 0: Beneficiary Name: City: Stale: Zip Code: Pay T11-3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580158.pdf
EFTA01580265
Dataset 10
1p
131w
Funds Transfer Request (Plugs
Typo
Instnictcro) J.P.Morgan sf,mu<owagillai .,. .1A.PP41 /0SealicSi Effective Date: 05.'02/13 Mateo dolor curronl or Moro ditto only Select Appel:opiate Payment Type and Fields will be Displayed O JPMC Transfer ACH O Check 0 Domestic Wire O in, Principal: $6.000.060 00 Interne: .1.”-VATA765.ACI,Er.:A A ze,f7; zij >i;41-:1.4e4A 44., 1 : Debit Account it: 1Debit Account Title: Jeepers Inc. " sE I an Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580265.pdf
EFTA01580269
Dataset 10
1p
141w
Funds Transfer Request (Meese
Typo
bit/rue/Inns) J.P. Morgan Effective Date: Ploasn order currant Or Muro duce only Select Appropiate Payment Type and Fields wiN be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire 0 International Wire Principal: 5361.252.00 Income: giTtnedfr 4_,WaNf J4177-N"'n (Ik -t-14. • ,c ....Pect his er**A'a Debit Account 0: Debit Account Title: Jeffrey F Fpstoin aplm arearr-A,Rai. w46.4:oh , Address 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580269.pdf
EFTA01579550
Dataset 10
2013-09-10
1p
99w
Funds Transfer Request (nom
Typo
Inniniclions) J.P.Morgan Effective Date: 00100/13 Please enter currant of Uwe dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACM 0 Check ei Domestic Wire O International Wire Principal: $120,000.00 Income: Debit Account #: Debit Account Title: kffroy E. Epstein Receiving Bank ABA Receiving Bank Name: l FIRST BANK, PUERTO RICO Beneficiary Account #: Beneficiary Name: LSJE, LW Account Type: Checking Payment Details (Reference/Description/Addenda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579550.pdf
EFTA01580452
Dataset 10
2012-12-07
1p
145w
Funds Transfer Request Mee Tne Sin/tea) J.P.Morgan Effective Date: 12/07/12 Pfeifle toter Curifred 01 lulute dale cnly Select Approoiate Payment
Typo
and Fieids will be Displayed O JPMC Transfer O ACH O Check O Domestic Wiro O International Wiro 3139.16 Income: • Debit Accourt :Debi: Account T tie. Jeffrey E. Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account S: Beneficiary Name: City: State: Zip Code: ..era -N 4T…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580452.pdf
EFTA01580359
Dataset 10
2013-03-04
1p
121w
Funds Transfer Request (Ptaase
Typo
Insouclkins) J.P.Morgan Effective Date: 1 03/05/13 Roam enlor current o lulus* dale only Select Appropiate Payment
Typo
and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire Principal: 1 54,850.00 Income: Debit Account I: Debit Account Title: Jeffrey C Epstein Address 1: Receiving Bank ABA: 011075150 Receiving Hank Name. Sovereign Bank Address 2: Beneficiary Account I: Beneficiary Name: Martin G. Weinberg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580359.pdf
EFTA01580259
Dataset 10
2013-05-13
1p
144w
…41 ifr i ant la .faL. P<4pAS: :$44/4"kieW,2 wt4: 21. Effective Date: !MIMS Rinse ener current or future elPie onb, Select Appropiate Payment
Typo
and Fields win be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: S19.000.00 Income: 16. Debit Account It: 739110438 ga. 575. t' ut,a, Address 1: Receiving Bank ADA: 066009155 Receiving Bank Name: rota! Bank Address 2: Beneficiary Account 1505750506 Beneficiary Name: Nose Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580259.pdf
EFTA01583781
Dataset 10
1p
117w
Funds Transfer Request raw
TYPO
Penni J.P.Morgan Mao 00e: MOM eellf CaliCrWOODSII am Stied Aptkopiatti. Payment Throe arch Fields Wei be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domeiitic Wire 0 International Wre Priadpet 5132.000 CO Incon:: Debi Account I: Debit Mown To: 'Jeffrey f• Postern AcIvest f4trevng Hank AEA' PIM Pecs-rug Bank Name: f IPM Chase Adcrese 2: Beneticary Account 4: Benefoary Name CitY: Saw; Zip Code Accost Type: 0 00A (us) O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583781.pdf
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