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"Whtorgan"
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EFTA01585058
Dataset 10
1p
77w
0404-2010 01 42 PM
Whtorgan
Chase 302-614-5955 616 Financial Trust Company, Inc. Memorandum Re: Account M: Financial Trust Company, Inc. Account 0 Q30I71.00-5 Please trarsfer One Million Thousand Dollars (51,000.000) from the above account to Jeffrey E Epstein JP Morgan account 4 739110438 Please call Harry Beller or Darren Indykc with any questions. ID 0360101415619t3 DATE icet4now 19 4500 Par 6 ci 6 DO 8567316607 CSO 302-G345955 IICEX1 ROM Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585058.pdf
EFTA01585055
Dataset 10
1p
93w
From:
Harry Beller
To:
Janet, JP Morgan
Oct•14.2010 01 42 PM
Whtorgan
Chase 302-614-5955 ifh JEFFREY E. EPSTEIN Mernancium xic To: Janet, JP Morgan From: Harry Beller Date: October 14, 7010 Re: Jeffrey Epstein Account 0 739410438 Please wire One Thousand Nine Hundred Ninety Fht Dollars & 0(1'100 ($1,295.00) from the above account to: For credit to: Citibank ABA 0: 021000089 For further credit to: 1FL Art Services Ltd. Account 4: 9982170674 Reference: knell 10M & tea ID 039310141564913 DATE 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585055.pdf
EFTA01483231
Dataset 10
2010-08-31
1p
372w
…Chose Dank N A Member FDIC Fundr‘Scruntics JPSIorgan Funds are distributed by JPMorgan Distribution Sanwa. Inc. which is an affiliate of Whiorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing VallOUS SCIVICat to the fund>. Bank products and services are offered by
Whtorgan
(base Rank. N.A. and its affiliates Securities are offered by J P Morgan Securities Inc., member NYSE, FINRA and S1PC Imrstment Products Not FDIC insured No bank guarantee May lose value Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483231.pdf
EFTA01483365
Dataset 10
2011-03-31
1p
373w
…Inc. which is an affiliate of ntsiouvan Chased! Co. Affiliates of JPNIorgan Chase & Co. receive fees for providing various SerVICCS 10 the funds. Bank products and services are offered by
Whtorgan
(base Rank. N.A. and its affiliates Securities are offered by I P Morgan Securities LW, member NYSE, FINRA and SIPC. Investment Products Not FDIC insured No bank guarantee May lose value J.P.Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00004535 Chase CONFIDENTIAL SDNY_GM_00273733 EFTA01483365
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483365.pdf
EFTA01483311
Dataset 10
1p
372w
…N A Member FDIC larval Funds-Semmes JPMorgan Funds are dnuibuted by 'Morgan Distribution Senates. Inc. which is an affiliate offfMoigan Chase & Co. Affiliates of JPNIotgem Chase & Co. receive fees for providing vicious services 10 the funds. Bank products and services are offered by
Whtorgan
(base Rank. N.A. and its affiliates Securities we offered by I P Morgan Securities LI.C, member NYSE, FINRA and SIPC. Investment Products Nnt FDIC insured No bank guarantee May lose value Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483311.pdf
Corpus: 1990-03-17 – 2025-12-01
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