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"Type Instructions"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01579655
Dataset 10
2012-12-17
1p
115w
Funds Transfer Request mere
Type Instructions
) JP Morgan USD Tiensfur Infc,rmotion Effective Date: 12/17/12 Please *yr current or future &Monty Select Appropiate Payment Type and Fiends will be Displayed O .IPMC Transfer O ACH O Check O Domestic Wire O International Wire Principal: $16.911.47 Income: 6 rii-;aff;;4-tmtja,f Debit Account I': Debt Account The: Zorro Trust Receiving Parry Intnitration Receiving Bank ABA: Receiving Bank Name: Viglorgan Chase Beneficiary Account N: Beneficiary Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579655.pdf
EFTA01580287
Dataset 10
2013-04-15
1p
137w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan y. Effective Date: [04/15/13 Please enter current or future cate only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire Principal: S115,000.00 Income: Debt Aecatmi Den!' Account Tdle: .1nirriy E. Epstein Address 1: Receiving Bank ABA: 1200 San Bernardo Receiving Bank Name: International Bank of Commerce Address 2: Beneficiary Account I: Beneficiary Name: rsured…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580287.pdf
EFTA01580366
Dataset 10
1p
153w
Funds Transfer Request (Please
Type Instructions
) IPMorgan 4.4w Effective Date: owtetts— OVoi/Zet.3 Please enter currant or lama dot° Only Select Appropale Payment Type anc Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: $46.550.14 Income: '.4!-..f.1 • 41 . 9 . ipictoopthormapc,it,„-- • h. .. Debit Account #: Debit Account Title: Jeffrey E Epstein proration*,!.. -P.2, .*416111:44:lis.frli tYrIstInt-ii&14 Y41z,.?%0 ir t v4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580366.pdf
EFTA01580382
Dataset 10
2013-02-15
1p
140w
Funds Transfer Request (Nene
Type Instructions
) IP.Morgan .}),77,-547. .a4c- 444**Ab 02/15/13 Please enter current o future day only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH (:) Check O Doneslic Wire international Wire Principal: $14,107.00 Income: 949,00?.TMILTPti Debit Account 8: I lend Account Title Jeffrey E Epstein -,fr:.- ,Rececvtngl,Paryyflntgg Address 1: Receiving Bank ABA: Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account Second Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580382.pdf
EFTA01589976
Dataset 10
2013-03-04
5p
532w
Subject:
it: wires (4) 3-5-2013
From:
Richard Kahn [mailto:
To:
PB-Service1318
…4th Floor, New York New York 10022 to fa Funds Transfer Request (Please
Type Instructions
) J.P.Morgan IJ,SD Transfer If :for matiDil Effective Date: maul 3 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer C) ACH 0 Check 0 Domestic Wire International Wire Principal: $1,440.00 Income: Originater Informaton Debit Account #flbit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 001000227 Receiving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf
EFTA01580363
Dataset 10
2013-03-01
1p
113w
Funds Transfer Request (Please
Type instructions
) J.P.Morgan Effective Date: 03/01/13 Neese enter current cr future dale only Select Appreciate Payment Type and HPMS will be Displayed O JPMC Trans* 0 ACH 0 Check O Domestic Wire O Interrational Wire Principal: $1,000,000.00 Income. Financial trust Company Address 1: Receiving Bank ABA: Receiving Bank Name: ,IPMorgan Chase Address 2: Beneficiary Account F: Beneficiary Name. City: State: Zip Code; Account Type: ODA (US) 0 Swift 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580363.pdf
EFTA01589760
Dataset 10
2013-06-13
11p
992w
Subject:
re: wires (8) 6-13-2013
From:
Richard Kahn [mailtol
To:
PB-Service1318
…re: wires (8) 6-13-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 EFTA01589760 ID: pATE: 06/13/2013 19:02:00 Page 1 of 9 DID: CSID: INDEX1: INDEX2: J.PMorgan Funds Transfer Request (Please
Type Instructions
) IJ,S0 li,;onn.J(ion Effective Date: 06/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf
EFTA01590040
Dataset 10
2013-01-25
4p
305w
Subject:
re: wires (2) 1-25-2013
From:
Richard Kahn [mailtol
To:
PB-Service1318
…4th Floor, New 10022 tel fa cel EFTA01590040 ID: 036301259899741 DATE: 01/25/2013 16:16:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please
Type Instructions
) SE Morgan USD Transfer toff miahui Effective Date: 01/25/13 Please enter current Cr future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH Check 0 Domestic Wire 0 International W re Principal: $100,000.00 Income: Originator Information Debit Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590040.pdf
EFTA01578854
Dataset 10
2013-11-01
1p
130w
Funds Transfer Request illease
Type Instructions
) J.P.Morgan e}`)nffo i n :#6t:Lilt& A ittto. Effective Date: 11101/13 Please ever current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check O Domestic Wire O International Wire Principal: $104,927.86 Income: Debit Account t: Debit Account Tide: JEGE Inc Address 1: Receiving Bank ABA: Receiving Bank Name: Deutsche Bank Trust Companies Americas Address 2: Beneficiary Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578854.pdf
EFTA01580329
Dataset 10
2013-03-21
1p
121w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan ut>mponSierdis Effective Date: 03/21/13 Please enter Anent or tutors dale only Select Appropiate Payment Type and Fields will be DispMyed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 31,000,000.00 Income: t WV?",irt I .t7M1!a^.ieInfOone Debit Account I: Debit Account Tide: Financial Trust Company Skeiliing Party infokm4tipp Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580329.pdf
EFTA01580169
Dataset 10
2013-07-19
1p
111w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan am\kalt.Itt*Aw 6.3M1 Effective Date: 07/19/13 Please enter current or future Otte only Select Appropiate Payment Type and 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580169.pdf
EFTA01580104
Dataset 10
2013-08-30
1p
126w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan USD Transfer Inlormaikti'," Elfective Date: 08/30/13 Rosso enter current or tutus 0a* only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: 13520.00 Income: Debit Account 4: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account 4: Beneficiary Name: City: State: Zip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580104.pdf
EFTA01580129
Dataset 10
2013-07-31
1p
126w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan ?)/iFifShrrac Effective Date: 07/31/13 Please enter current or kttf13 dale only Select Apptopiate Payment Type and Fields will be Displayed O JPMC Transfer O AcH O Check O Domestic Wire 0 International Wire $12,000.00 Debit AccouM t Debit Account Title: 'Jaffrey E. Epstein iReceiving ''art:' trt:ty. marpm-t Address 1 Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: li…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580129.pdf
EFTA01580224
Dataset 10
2013-09-04
1p
138w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan Effective Date: 39/C4/13 mane enter current a 'Wore 6910 only Sefect Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire $1,395.08 Income: racivA :tta' St. 739110438 Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account .17920 Beneficiary Name: Ronald Rogers City: State: Zip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580224.pdf
EFTA01579631
Dataset 10
2013-08-28
1p
127w
Funds Transfer Request (Please
Type Instructions
) J.P. Morgan Effective Date: 08128/13 Please enter current or Mere date or ty Select Approplate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check O Domestic Wire 0 international Wire Principal: 518,580.00 Income: Debit Account 0: Debit Account Title: Southern Trust Company, Inc. Address 1. Receiving Bank ABA. 026013576 Receiving Bank Name: ISignature Sank Address 2: Beneficiary Account it: Beneficiary Name: Marks Paneth & Sheen LLP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579631.pdf
EFTA01580421
Dataset 10
2013-01-09
1p
135w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan wineas,?7 r 7t)&'');rri7:774-11771,2:•••••• Effective Date: 01/09/13 Plane enter current or future dal° ray Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wre Principal; $100,000.00 'mune: 0ricinator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580421.pdf
EFTA01580364
Dataset 10
2013-02-26
1p
133w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan Ewa:. MAIM Aivr 4 A Effective Date: 02/26/13 Please enter current or ItSure MVO orJy Select Appiepiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH 0 Check O Domestic Wire 0 International Wire Principal: $132,000.00 Income: 'Km Debit Account it: Debit Account Title: !Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Adcress 2: Beneficiary Account 4: Beneficiary Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580364.pdf
EFTA01589696
Dataset 10
2013-07-11
3p
221w
Subject:
JEE JPM_WT_Neptune LLC
From:
bellaklein [mailto:
To:
PB-Service1318
…available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589696 ID: 036307119208112 DATE: 07/11/2013 19:43:00 Page I of 2 DID: 8887316607 CSID: INDEX I: INDEX2: Funds Transfer Request "an
Type Instructions
) J.P.Morgan 051) Fr in-ter int.orril Effective Date: 07/11/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $50,000.00 Income…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589696.pdf
EFTA01580097
Dataset 10
2013-09-16
1p
124w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan 747 Effective Date: 09/16/13 Please enter cur/onto/tutu/a date cols Select Apprepate Payment Type and Fields will be Displayed O JPMC Transfer ACH O Check O Domestic Wire O International Wire Principal: 6150,000.00 Income: kar iv Jr . 44.11ati Debit Account s: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account I: Beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580097.pdf
EFTA01580090
Dataset 10
2013-09-23
1p
116w
Funds Transfer Request (Please
Type Instructions
) J.P.Morgan • :,•—•:•; •••;••: ckrt, Effective Date: 09;23113 Please enter current or future ewe only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check Domestic V/ire O International Wire Principal: $33,807.50 Income: Address 1: Receiving Bank ABA: Receiving Bank Name: 1Sabadell United Bank Address 2: Beneficiary Account Beneficiary Name: Tonja Haddad PA Trust Account City: State: ap Code; cr;:i:i;;74.45t 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580090.pdf
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