document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,700 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing an August 31st invoice.

title: Memorandum for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


source: doj

document_description: A memorandum instructing a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank Puerto Rico for further credit to Lafayette Contractors, LLC.

title: Wire Transfer Instruction for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

document_type: financial

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
FirstBank Puerto Rico
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $105,500 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The transfer is related to invoices 216869 & 216870 for LSJ Screening Room.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
M. Arthur Gensler, Jr.

document_subtype: wire transfer


document_description: A memorandum instructing a wire transfer of $107,902.54 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Bella Klein

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $13,370.00 from Jeffrey Epstein's account to Hasan-Uddin Khan's account at Citizens Bank. The reference for the transfer is a July invoice.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Hasan-Uddin Khan
Bella Klein
Rich Kal

key_organizations:
JP Morgan
Citizens Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $29,592.31 from a JP Morgan account to an account at SunTrust Bank, South Florida.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
SunTrust Bank
Kreusler-Walsh, Compiani & Vargas, P.A.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $20,365.00 from an account associated with Jeffrey Epstein to a Sun Trust Bank account for Reeder & Reader P.A. Trust Account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein
Rich Kahn

document_type: correspondence

document_subtype: memo

key_organizations:
JP Morgan
Sun Trust Bank
Reeder & Reader P.A.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,000 from Jeffrey Epstein's account to SEB Vilniaus Bankas.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
SEB Vilniaus Bankas


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $7,865.00 from Jeffrey Epstein's account to a BNS account in St Thomas, USVI.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

document_subtype: memorandum

key_organizations:
JP Morgan
BNS
Sunbowt


document_description: Wire transfer of $8,530.00 from Jeffrey Epstein's account to First Bank, Puerto Rico for further credit to Adam P. Cook, referenced as 'Sod for Terraces'.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Adam P. Cook

key_organizations:
JP Morgan
First Bank, Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,600 from Jeffrey Epstein's account to Stephen Auguste via First Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste


document_description: Wire transfer instruction from Jeffrey E. Epstein to wire $25,583.10 from a JP Morgan account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA) Account.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

title: Wire Transfer Request for Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

document_subtype: wire transfer request


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $5,000 from a specified account to a Wachovia bank account.

key_organizations:
JP Morgan
Wachovia


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,300 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing an August 17th invoice.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Graf


document_description: A memorandum instructing a wire transfer of $2,600 from Jeffrey Epstein's account to Nexity Bank for the account of Dennis Boone, related to LSJ LLC - Invoice #1 for Door & Window Sills.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Dennis Boone
Richard Kahn

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
LSJ LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a transfer of $50,000 from Jeffrey Epstein's account to Hyperion Air Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
NYSG LLC
JP Morgan
Hyperion Air Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

key_organizations:
NYSG LLC
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting the transfer of $200,000 from Jeffrey Epstein's account to NES, LLC.

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum instructing a wire transfer of $250,000 from Jeffrey Epstein's account to Darren K Indyke PLLC's account at JPMorgan Chase.

title: Memorandum for Jeffrey Epstein Wire Transfer

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn
Darren K Indyke

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A funds transfer form for a transaction involving Jeffrey Epstein, detailing a $120,000 transfer from a JPMorgan account to LSJ, LLC at First Bank, Puerto Rico. The form includes various account types and payment methods, with specific instructions for internal transfers, money transfers, and checks. The document also outlines communication methods and authorization requirements.

title: PB Funds Transfer Form/Input Guide

key_people:
Jeffrey Epstein
Cory Johnson

key_organizations:
JPMorgan
First Bank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $120,000 from an account to FirstBank, Puerto Rico for the account of J.SJ, LLC.

key_people:
Jeffrey E. Epstein
Janet JP Morgan
Harry Beller

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
FirstBank, Puerto Rico
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account to Colonial BHAM in Palm Beach, Florida.

title: JP Morgan Wire Transfer Request

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $4000 from a specified account to Wachovia bank.

title: JP Morgan Wire Transfer Request


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $300.68 from Jeffrey Epstein's account to Banco Popular for David H. Gott.

title: JPN Financial Sponsors Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
David H. Gott

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,283.29 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $88.00 from Jeffrey Epstein's account to Kraus - Manning, Inc. at Regions Bank.

title: Jeffrey Epstein Account Wire

key_organizations:
JP Morgan
Regions Bank
Kraus - Manning, Inc.

reference_numbers:
LSJ-Mechanical Building Inv # 7714-21
ID: 036908122266802
DID: 8887316607
CSID: Page 3 of 8


document_description: Wire transfer instruction from Jeffrey Epstein's account to Myers Schmalenberger Inc. via First Merchants Bank.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Hanny Fall
Richard Kahn

key_organizations:
JP Morgan
First Merchants Bank
Commerce National Bank
Myers Schmalenberger Inc.
LSJ LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $17,100.00 from a specified account to Bluestone Services LLC at Banco Popular.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: Wire transfer instruction from Jeffrey Epstein's account to Neenah Foundry Company via Bank of America.

key_people:
Jeffrey E. Epstein
Janet
Harry Belle

key_organizations:
JP Morgan
Bank of America
Neenah Foundry Company


document_description: A memorandum from Harty Beller to Janet at JP Morgan regarding a wire transfer of $1,100 from Jeffrey Epstein's account to Nexity Bank for the account of Dennis Boone, referencing LSJ LLC - Invoice # LSJ 0003 - Villa Bath.

key_people:
Jeffrey E. Epstein
Harty Beller
Janet
Dennis Boone
Richard Kahn


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,000 from Jeffrey Epstein's account to Banco Popular in St Thomas for Michael J. Glidden Inc. The reference is for an office building.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Michael J. Glidden

key_locations:
Red Hook
St Thomas


document_description: A memorandum instructing a wire transfer of $3,298.75 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
The deJongh Group, PC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,808.36 from Jeffrey Epstein's account to Environmental Technology Control Inc. for a phone upgrade.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Colonial Bank
Environmental Technology Control Inc.


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $6,561.74 from Jeffrey Epstein's account to W. Chester Brewer, Jr., P.A. at Bank Atlantic.

key_people:
Janet
Harry Beller
Jeffrey Epstein
W. Chester Brewer, Jr.

key_organizations:
JP Morgan
Bank Atlantic


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $1,049.03 to Wachovia Bank for One Clearlake Centre, LLC, referencing The Florida Science Foundation – Invoice 1404.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
COUQ Foundation
JP Morgan
Wachovia Bank
One Clearlake Centre, LLC
The Florida Science Foundation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to an account at Colonial BHAM in Palm Beach, Florida.


document_description: A memorandum from Harty Beller to Janet at JP Morgan, instructing a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey Epstein
Harty Beller
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. It requests the transfer of $50,000 from Epstein's account to NES, LLC.

title: Memorandum


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of one million dollars from their account to Jeffrey Epstein's JP Morgan account.

key_people:
Janet
Darren K. Indyke
Jeffrey Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum instructing a wire transfer of $4,088.00 from Jeffrey Epstein's account to Hasan-Uddin Khan's account at Citizens Bank, with a reference to a June invoice.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Philip Kier
Hasan-Uddin Khan
Bella Klein
Rich Kahn

key_organizations:
JP Morgan
Citizens Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $400,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein
Richard Kahn

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $50,000 from a specified account to Atterbury, Goldberger, Richardson & Weiss at Grind Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,700 from Jeffrey Epstein's account to Scott Graf via First Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $13,452.09 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,150.00 from a specified account to PNC Bank for credit to Cargotec Solutions LLC.

key_people:
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
PNC Bank
Cargotec Solutions LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $42,000 from Jeffrey Epstein's account to The International Culinary Center, LLC.

key_organizations:
JP Morgan
Bank of America
The International Culinary Center, LLC
The French Culinary Institute


document_description: Wire transfer instruction from Jeffrey Epstein's account to Maguire Group Inc.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kiln

key_locations:
Providence, Rhode Island
Foxborough, MA

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $10,000 from his account to FirstBank in Puerto Rico, with further credit to LSJ, LW in St. Thomas, USVI.

key_people:
Jeffrey E. Epstein
Janet
Harry Seller

key_organizations:
JP Morgan
FirstBank


document_description: A memorandum instructing a wire transfer of $500,000 from Jeffrey Epstein's account to the Law Office of W. Trent Steele at SunTrust Bank, South Florida. The reference for the transfer is 'Palm Beach House'.

title: Memorandum for Wire Transfer

key_people:
Jeffrey Epstein
Janet
Harry Beller
Richard Kahn
W. Trent Steele

key_locations:
Stuart, FL
Palm Beach

key_organizations:
JP Morgan
SunTrust Bank
Law Office of W. Trent Steele


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $3,776.48 from a specified account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan requesting a wire transfer of $1025 to a Wachovia bank account.

key_organizations:
JP Morgan
Wachovia


document_description: A memorandum instructing a wire transfer of $9,241.00 from Jeffrey Epstein's account to Kraus – Manning, Inc. at Regions Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Hong Zhi
Janet
Harry Beller

key_organizations:
JP Morgan
Regions Bank
Kraus – Manning, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,320.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste, referencing an office building.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste


document_description: A memorandum instructing a wire transfer of $13,497.86 from Jeffrey Epstein's account to Banco Popular for David H. Gott, referencing air conditioning.

title: Memorandum for Jeffrey Epstein Account

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
David H. Gott

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $150,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Wachovia Bank
Burman Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $29,840.83 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for credit to DPMG, Inc.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Fifth Third Bank of Cincinnati
DPMG, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,243.00 from Jeffrey Epstein's account to Peggy Siegel Inc. at Citibank.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Kay Ball
Bella Klein

key_organizations:
JP Morgan
Citibank
Peggy Siegel Inc.


document_description: A memorandum from Janet at JP Morgan to Dame Hayfor and Harry Beller regarding a wire transfer of $4,644.00 from Jeffrey Epstein's account to Coral Stone USA Corp at Regions Bank for the East Lawn Project.

key_people:
Janet
Dame Hayfor
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
Regions Bank
Coral Stone USA Corp


document_description: Wire transfer of $18,941.24 from Jeffrey Epstein's account to NM Educators Federal Credit Union for Valcom (VCI).

key_people:
Jeffrey Epstein
William Pine
Harry Beller

key_organizations:
JP Morgan
NM Educators Federal Credit Union
Valcom (VCI)


document_description: Wire transfer of $3,132.38 from Jeffrey Epstein's account to Environmental Technology Control Inc. for NEC phone upgrade.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Colonial Bank
Environmental Technology Control Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein. The memo instructs the transfer of $11,970.00 from Epstein's account to First Bank for further credit to Stephen Auguste, referencing an office building.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Stephen Auguste

key_organizations:
JP Morgan
First Bank


document_description: Wire transfer of $50,000 from Jeffrey Epstein's account to Lafayette Contractors, LLC via FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_locations:
San Juan, Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Lafayette Contractors, LLC


document_description: A memorandum instructing a wire transfer of $108,426.00 from Jeffrey Epstein's account to Banco Popular for Michael J. Glidden Inc. with reference to a mechanical building request.

title: Memorandum for Jeffrey Epstein Account

key_people:
Jeffrey Epstein
Janet
Harry

key_organizations:
JP Morgan
Banco Popular
Michael J. Glidden Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account.

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $120,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: Wire transfer of $4,200 from Jeffrey Epstein's account to Alexia Suriani's account at JP Morgan Chase.

key_people:
Jeffrey E. Epstein
William
Harry Beller
Alexia Suriani

key_organizations:
JP Morgan
JP Morgan Chase


document_description: A memorandum instructing a wire transfer of $100,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Amy Fall
Janet
Harry Beller

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $9,677.30 from Jeffrey E. Epstein's account to Bluestone Services LLC at Banco Popular.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $250,000 from Jeffrey Epstein's account to HBRK Associates Inc.

key_people:
Jeffrey Epstein
Harry Beller
William

key_organizations:
JP Morgan
HBRK Associates Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $24,806.21 from Jeffrey E. Epstein's account to William R. Nash V.I., Inc. at Wachovia Bank.

title: Memorandum for Wire Transfer

key_organizations:
JP Morgan
Wachovia Bank
William R. Nash V.I., Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $8,159.00 from Jeffrey E. Epstein's account to Ismail Unerli c/o A&I Development LLC at First Bank, St. Thomas.

title: Memorandum for JP Morgan

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Ismail Unerli

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Merchants Commercial Bank for Newman & Moll Concrete Contractors.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Rich Kahn

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Newman & Moll Concrete Contractors

reference_numbers: Project 03-120 1,SJ Mechanical Building, Req # 9


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $3,796.00 from a specified account to Virgin Gorda Yacht Harbour Holdings via Wachovia Bank and First Caribbean International Bank Limited.

key_locations:
New York, NY
British Virgin Islands


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $20,000 from a specified account to Grand Bank in West Palm Beach, FL.

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to an account at Colonial BHAM in Palm Beach, Florida.

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a financial transaction for Jeffrey Epstein.

key_people:
Janet
Harry Beller
Jeffrey Epstein


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a financial transaction involving Jeffrey Epstein. The memo requests the transfer of $50,000 from Epstein's account to NES, LLC.

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

title: Memorandum for Wire Transfer


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a financial transaction for Jeffrey Epstein. It instructs the transfer of $50,000 from account #739-110438 to JEGE, Inc.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
William Doherty

key_organizations:
JP Morgan
JEGE, Inc.


document_description: Wire transfer instruction to transfer $50,000 from Jeffrey Epstein's account to Citibank for further credit to Bear Stearns & Co.

key_people:
Jeffrey E. Epstein
Harry Beller
Bill

key_organizations:
JP Morgan
Citibank
Bear Stearns & Co.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to a trust account at Ikachpyia Bank.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Rich Kahn

key_organizations:
JP Morgan
Ikachpyia Bank
Black, Srebnick, Kornapan & Stumpf, P.A


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,500 from Jeffrey Epstein's account to Wells Fargo Bank.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,230.00 from Jeffrey Epstein's account to Hasan-Uddin Khan's account at Citizens Bank. The memo requests emailing BellaKlein 84 Rich Kahn with the Fed Reference number.

title: Memorandum for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Hasan-Uddin Khan

key_organizations:
JP Morgan
Citizens Bank


document_description: Wire transfer of $69,716.30 from Jeffrey E. Epstein's JP Morgan account to Martin G. Weinberg, P.C. (IOLTA) at Sovereign Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $47,350.33 from Jeffrey Epstein's account to Colonial Bank for Midnight Express Powerboats, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Colonial Bank
Midnight Express Powerboats, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,383.35 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from The Haze Trust instructing a wire transfer of $1,000,000 to Jeffrey Epstein's account at JP Morgan Chase.

key_organizations:
The Haze Trust
JP Morgan Chase


document_description: A memorandum from William Doherty at JP Morgan to Harry Beller regarding a wire transfer of $25,000 from a JP Morgan account to Grand Bank in West Palm Beach, FL. The account name is Atterbury, Goldberger, Richardson & Weiss.

title: Wire Transfer Memorandum

key_people:
William Doherty
Harry Beller
Jeffrey E. Epstein


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $10,000 from a specified account to SunTrust Bank in South Florida for Kreusler-Walsh, Compiani & Vargas, P.A.

key_organizations:
JP Morgan
SunTrust Bank
Kreusler-Walsh, Compiani & Vargas, P.A.


document_description: Wire transfer instruction from Jeffrey Epstein's account to Banco Popular de Puerto Rico for $20,647.50.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
The deJongh Group, PC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $23,926.80 from Jeffrey Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors, related to Project 03-120 LSJ Mechanical Building.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

reference_numbers: Project 03-120 LSJ Mechanical Building, Req # 8


document_description: Wire transfer instruction for $220,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,07000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction for Jeffrey Epstein's account. It instructs to wire $140,482.12 to Nexity Bank for the account of Novmanot Moll Concrete Contractors, referencing Project 03-120 LSJ Mechanical Building.

title: Memorandum

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Novmanot Moll Concrete Contractors


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $12,010.37 from Jeffrey Epstein's account to Banco Popular for Caricement USVI, referencing invoices #3960, 3892, and 3971.

key_organizations:
JP Morgan
Banco Popular
Caricement USVI


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. The memo requests the transfer of $100,000 from Epstein's account to NES, LLC.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $25,000 to Rubenstein Associates, Inc. via Commerce Bank.

title: Memorandum from Jeffrey Epstein to Francisco, JP Morgan

key_people:
Jeffrey Epstein
Francisco

document_subtype: fax

key_organizations:
JP Morgan
Commerce Bank
Rubenstein Associates, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.


document_description: A memorandum from Harry Belier to William Doherty at JP Morgan requesting a wire transfer of $18,117.00 from a specified account to Gulfstream Business Bank for Bruce E Reinhart, PA.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Belier
Bruce E Reinhart

key_organizations:
JP Morgan
Gulfstream Business Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $203,546.49 from Jeffrey Epstein's account to Burman, Critton, Luttier & Coleman, LLP's trust account at Wachovia Bank.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein
Cory Johnson

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $4,000 from a specified account.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $50,000 from Jeffrey E Epstein's account to Omnd Bank for the account of Atterbury, Goldberger, Richardson & Weiss.

key_people:
Jeffrey E Epstein
William Doherty
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,470.42 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement.

title: Memorandum for Wire Transfer


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account to Daniel Groff's account at First Republic Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Daniel Groff

key_organizations:
JP Morgan
First Republic Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,780.00 from Jeffrey Epstein's account to Banco Popular for Pro Concrete Pumping.

key_organizations:
JP Morgan
Banco Popular
Pro Concrete Pumping


document_description: A memorandum from Harry Belfer to Janet at JP Morgan requesting a wire transfer of $35,000 from Jeffrey Epstein's account to a trust account at Grand Bank of Florida.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
Harry Belfer
Janet
Charles D. Barnett

key_organizations:
JP Morgan
Grand Bank of Florida
Federal Reserve Bank Miami


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. It includes instructions to wire $2,780.00 from Epstein's account to Pro Concrete Pumping at Banco Popular in St Thomas, USVI.

title: Memorandum


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $6,054.71 to Mellon United National Bank for credit to Worth Builders of Palm Beach, Inc.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Darlene Mendez
Bella Klein

key_organizations:
JP Morgan
Mellon United National Bank
Worth Builders of Palm Beach, Inc.


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a financial transaction involving Jeffrey Epstein. It requests the transfer of $250,000 from an account to NES, LLC.

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,470.42 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $21,064.50 from Jeffrey Epstein's account to Caribbean Petroleum via JP Morgan Chase Bank and The Bank of Nova Scotia.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
JP Morgan Chase Bank
The Bank of Nova Scotia
Caribbean Petroleum


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan instructing a wire transfer of $34,146.00 from Jeffrey E. Epstein's account to Bluestone Services LLC at Banco Popular.

title: Wire Transfer Instruction Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
William Doherty

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,500 from Jeffrey Epstein's account to a Wells Fargo Bank account.

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $30,000 to Gary's Marine Service via Banco Popular.

title: Memorandum for JP Morgan Wire Transfer

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Gary's Marine Service


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $75,729.60 from Jeffrey Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors, related to Project 03-120 LSJ Mechanical Building.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Rich Kahn

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Newman & Moll Concrete Contractors

reference_numbers: Project 03-120 LSJ Mechanical Building, Req # 7


document_description: A memorandum from Darren K Indyke to William Doherty at JP Morgan regarding a wire transfer of $6,000 from Jeffrey E. Epstein's account to Sarah Kensington's account at Wachovia. The reference for the transfer is 'deposit tai ping carpets (helicopter)'.

key_people:
Jeffrey E. Epstein
William Doherty
Darren K Indyke
Sarah Kensington

key_organizations:
JP Morgan
Wachovia


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

key_people:
Jeffrey Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Darren Indyke to Janci at JP Morgan requesting the transfer of $50,000 from Jeffrey Epstein's account to NES, LLC.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janci


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $28,916.30 from a specified account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

key_people:
Darren Indyke
Janet
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $150,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $1,000,000 from The Haze Trust account to another account at JP Morgan Chase.

title: The Haze Trust Wire Transfer

key_people:
Jeffrey Epstein
Janet Young

key_organizations:
JP Morgan Chase
The Haze Trust


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,871.00 from Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to DARREN K INDYKE PLLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Darren K Indyke
Richard Kahn

key_organizations:
JPMorgan Chase
DARREN K INDYKE PLLC


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan and Harry Beller, requesting a wire transfer of $25,000 from his account to Pacific Coast Banker's Bank for further credit to Kellerhals Ferguson LLP.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_locations:
San Francisco, CA
St. Thomas, USVI

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Citibank for rent payment.

key_organizations:
JPMorgan Chase
Citibank, NA
301/66 Owners Corp.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $250,000 from Jeffrey Epstein's account to Darren K Indyke PLLC's account at JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Richard Kahn


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $121,714.26 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Darren Indyke
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account to a trust account at Sun Trust Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein
Rich Kahn

key_organizations:
JP Morgan
Sun Trust Bank
Reeder & Reeder P.A.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $2,500 from Jeffrey Epstein's account to Washington Mutual. The memo requests emailing Bella Klein & Rich Kahn with the Fed. Reference number.

key_organizations:
JP Morgan
Washington Mutual


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $10,300 from Jeffrey Epstein's account to Hasan-Uddin Khan's account at Citizens Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Hasan-Uddin Khan

key_organizations:
JP Morgan
Citizens Bank


document_description: Wire transfer instruction from Jeffrey Epstein's account to Wachovia Bank for $15,000 to the account of Richard B. Comiter & Associates, P.A. Reference: Florida Science.

key_people:
Jeffrey E. Epstein
Janet
Darren Indyke
Richard B. Comiter
Bella Klein
Rich Kahn

key_organizations:
JP Morgan
Wachovia Bank, N.A.
Richard B. Comiter & Associates, P.A.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $25,490.00 from Jeffrey Epstein's account to Wells Fargo Bank for the account of Uncharted Outposts, Inc. The reference for the transfer is 'Fisher-Siegal Kenya Trip'.

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Bella Klein
Rich Kahn

key_organizations:
JP Morgan
Wells Fargo Bank N.A.
Uncharted Outposts, Inc.


document_description: A memorandum from Jeffrey Epstein to Darren Indyke requesting a wire transfer of $30,700 to Nexity Bank for the account of Newman & Moll Concrete Contractors, related to Project 03-120 LSJ Mechanical Building.

key_people:
Jeffrey Epstein
Darren Indyke
Janet, JP Morgan
Rich Kahn

reference_numbers: Project 03-120 LSJ Mechanical Building, Req # 6


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $20,000 from a specified account to Grand Bank in West Palm Beach, FL.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Jonny Kealey

key_organizations:
JP Morgan
Grand Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
San Juan
Si Thomas, USVI

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum instructing a wire transfer of $45,000 from JP Morgan account #739-110438 to Bluestone Services LLC at Banco Popular.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

title: Memorandum


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account.

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,500 from Jeffrey E. Epstein's account to Alfa-Bank Moscow via JP Morgan Chase Bank.

title: Wire Transfer Memorandum

key_locations:
New York, NY
Moscow

key_organizations:
JP Morgan
JP Morgan Chase Bank
Alfa-Bank Moscow


document_description: A confidential email from Janet Young, Vice President at J.P. Morgan, discussing financial matters with percentages related to BARRIER, CPN, and MXRTRN. The email includes contact information and a disclaimer about confidentiality and legal conditions.

key_people:
Janet Young
Gina Magliocco
Jason Grosse


document_description: Wire transfer instruction from Jeffrey Epstein to transfer $250,000 to Darren Kindyke's account at JPMorgan Chase.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Kindyke
Richard Kahn


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $220,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Henry Vidal

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account to another account under his name.

title: Memorandum

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey E Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction. It instructs the transfer of $11,666.40 from a specified account to Martin G. Weinberg, P.C. (IOLTA) at Sovereign Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Martin G. Weinberg
Rich Kahn

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $25,000 to Waggingtail Entertainment Limited via Citibank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank, NA
Waggingtail Entertainment Limited


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $100,000 from Jeffrey Epstein's account to Wachovia Bank for the account of Burman, Critton, Luttier & Coleman, LLP. The document requests to call Bela Klein with the Fed Reference number.

key_people:
Janet
Harry Beller
Jeffrey Epstein
Bela Klein


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $4,000 from a specified account to Wachovia bank.

key_people:
Harry Beller
William Doherty
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $2,782.72 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The transfer is related to LSJ Screening Room, Project # 05.7112.001 & 002.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
M. Arthur Gensler, Jr.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $2,782.72 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The reference is for LSJ Screening Room, Project # 05.7112.001 & 002 – Invoices 50000 & 50001.


document_description: A memorandum instructing the transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $89,398.31 from Jeffrey Epstein's account to Maguire Group Inc. at Bank of America.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $100,000 from his account.

key_people:
Jeffrey Epstein
Francisco


document_description: Wire transfer of $53,875.00 from Jeffrey Epstein's account to M. Arthur Gensler, Jr. & Associates, Inc. for LSJ Screening Room project.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Michelle's Transportation Co. LLC in Puerto Rico.

key_organizations:
JP Morgan
FirstBank
Michelle's Transportation Co. LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,575.00 from Jeffrey Epstein's account to JPMorgan Chase for the 2007 Jeffrey 3 Epstein Insurance Trust.


document_description: A memorandum from Harry Beller to Janet at JP Morgan and Hamy Fal regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Hamy Fal


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $65,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from account #739-110438 to Jeffrey Epstein's account #739470663.

title: Transfer Request for Jeffrey Epstein


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. It instructs the transfer of $55,000 to the Zorro Trust account at Morgan Guaranty Trust Company.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Rich Kahn
Iclla Klein

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Zorro Trust


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $50,000 from Jeffrey E. Epstein's account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. It instructs the transfer of $100,000 to Ghislaine Maxwell's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Ghislaine Maxwell


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $134,442.39 from Jeffrey Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors, related to Project 03420 LSJ Mechanical Building.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich ICaho

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Newman & Moll Concrete Contractors


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $153,195.64 from Jeffrey Epstein's account to Burman, Critton, Luttier & Coleman, LLP at Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $47,725.00 from Jeffrey Epstein's account to Diesel Specialists LLC at Regions Bank.

title: Memorandum for Wire Transfer

key_organizations:
JP Morgan
Regions Bank
Diesel Specialists LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $118,164.36 from account #739474340 to NES LLC account #739121472.

title: JEGE

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $14,642.50 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
The deJongh Group, PC


document_description: Jeffrey Epstein requests a wire transfer of $14,000 from his JP Morgan account to a Wachovia account.

key_people:
Jeffrey Epstein
William Doherty


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan requesting a wire transfer of $500 to a Wachovia account.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account at JP Morgan to Atterbury, Goldberger, Richardson & Weiss at Grand Bank for $100,000.


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan requesting a wire transfer of $10,000 to Banca Transilvania.

key_people:
Jeffrey Epstein
William Doherty
Rich Kahn

key_organizations:
JP Morgan
Banca Transilvania


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $120,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $5,000 from Jeffrey Epstein's account to Larry Visoski's account at Bank of America.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to an account at Colonial BHAM in Palm Beach, Florida.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Black, Srebnick, Kornapan & Stumpf, P.A. at Wachovia Bank.

title: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Rich Kahn


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $25,000 to Cerulean Jet, Inc. at Wachovia Bank, Woodstock, GA. The reference is for Rich Kahn for Mr. Kruger.

key_people:
Jeffrey Epstein
Amy
Rich Kahn
Mr. Kruger

key_locations:
New York, NY
Woodstock, GA

key_organizations:
JP Morgan
Wachovia Bank
Cerulean Jet, Inc.


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $100,000 to an account at Sovereign Bank for Martin G. Weinberg, P.C. (IOLTA) Account.

key_people:
Jeffrey Epstein
Amy
Rich Kahn
Martin G. Weinberg

key_locations:
457 Madison Avenue, New York, NY 10022
61 Arlington Street, Boston, MA 02116

key_organizations:
JP Morgan
Sovereign Bank
NYSG LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.


document_description: A memorandum from Jeffrey Epstein requesting the transfer of $100,000 from his account to NES. LW account.

key_people:
Jeffrey Epstein
Janet
Harry Belloc


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $30,000 from Jeffrey Epstein's account to M. Arthur Gensler, Jr.& Associates, Inc. for the LSJ Screening Room project.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
M. Arthur Gensler, Jr.

key_locations:
San Francisco, CA
哈尔滨市南岗区哈西街道办事处

reference_numbers: LSJ Screening Room, Project # 05.7112.0001


document_description: A memorandum instructing a wire transfer of $350,000 from Jeffrey Epstein's account to Darren K Indyke PLLC at JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Darren K Indyke
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $10,000 from a specified account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.


document_description: A memorandum from Financial Trust Company, Inc. instructing a wire transfer of $25,000 to Storch Amini & Munves, P.C. from a specified account.

key_people:
Janet
Darren Indyke

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Storch Amini & Munves, P.C.
Citibank, N.A.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer from Jeffrey Epstein's account.

title: Memorandum: Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
Mullinax Ford of Palm Beach County, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $150,000 from Jeffrey Epstein's account to Quiet Wing Technologies, Inc. The transfer is referenced with N908JE, indicating flight-related logistics.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
Foundation Bank
Quiet Wing Technologies, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $250,000 from Jeffrey Epstein's account to HBRK Associates Inc.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
HBRK Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $108,225.00 from Jeffrey Epstein's account to The 2007 Jeffrey E Epstein Insurance Trust #1.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $25,000 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The memo includes reference to invoice IDs and a request to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Darlene Mendez
Bella Klein

key_organizations:
JP Morgan
Mellon United National Bank
Worth Builders of Palm Beach, Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $20,000 from a specified account to Grand Bank in West Palm Beach, FL.

key_organizations:
JP Morgan
Grand Bank


document_description: Wire transfer of $38,107.25 from Jeffrey Epstein's account to Hartman Windows & Doors, LLC via Silverton Bank NA and First Bank of the Palm Beaches.

key_locations:
Atlanta, GA
Palm Beaches

key_organizations:
JP Morgan
Silverton Bank NA
First Bank of the Palm Beaches
Hartman Windows & Doors, LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $7,802.09 from Jeffrey Epstein's account to Kirkland & Ellis LLP at Citibank.

key_people:
Janet
Harry Beller
Jeffrey Epstein
Bella Klein

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $65,000 to FirstBank, Puerto Rico for further credit to LSJ, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $120,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $12,000 from his account to Shelley Lewis's account at JP Morgan Chase.

key_people:
Jeffrey Epstein
Janet
Shelley Lewis
Bella Klein

key_organizations:
JP Morgan
JP Morgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,000 from Jeffrey Epstein's account to Wells Fargo Bank.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.


document_description: Memorandum from Darren K Indyke to Janet at JP Morgan instructing a wire transfer of $500,000 from The Haze Trust account to Capital One Bank for Katsky Korins LLP Client Funds Account, referencing escrow for 183 Columbia Holdings LLC.

key_people:
Darren K Indyke
Janet

key_organizations:
JPMorgan Chase
The Haze Trust
Capital One Bank
Katsky Korins LLP
183 Columbia Holdings LLC


document_description: Memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $12,136.88 to Timco Aviation Services, Inc. at Wachovia Bank.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
Wachovia Bank
Timco Aviation Services, Inc.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $27,273.76 from account #739-110438 to Timeo Aviation Services, Inc. at Wachovia Bank.

title: JPN Financial Sponsors Memorandum

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
Timeo Aviation Services, Inc.


document_description: A memorandum instructing a wire transfer of $100,000 from Jeffrey Epstein's account to Darren K Indyke PLLC's account at JPMorgan Chase.

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to Firstliank in Puerto Rico for the account of LSJ, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
Firstliank
LSJ, LLC


document_description: A memorandum from Darren K. Indyke to Francisco at JP Morgan regarding a wire transfer of $43,556.25 from Jeffrey Epstein's account to Hartman Windows & Doors, LLC.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Francisco


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $20,000 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group.

title: Memorandum

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
The deJongh Group


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan requesting a wire transfer of $2,418.03 from Epstein's account to William G. Hammond's account at Bank of America. The transfer is for final severance less one month of COBRA.

title: Wire Transfer Memorandum

key_people:
Jeffrey Epstein
William Doherty
William G. Hammond

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan requesting a wire transfer of $1,063.87 to WHR Investigations, Inc. via Wachovia Bank.

key_people:
Jeffrey Epstein
William Doherty

key_locations:
Jacksonville, Florida
Coral Springs, FL

key_organizations:
JP Morgan
Wachovia Bank
WHR Investigations, Inc.


key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Darren Induke


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $166,000 from Jeffrey Epstein's account to Wells Fargo Bank for Foley Exchange LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo Bank
Foley Exchange LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. It requests the transfer of $50,000 to JEGE, Inc.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account #739-110438 to another account #739470663.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $110,145.34 to Citibank for the account of Dershowitz, Eiger & Adelson, P.C.

key_locations: 401 West 42nd Street, New York, NY 10036

key_organizations:
JP Morgan
Citibank
Dershowitz, Eiger & Adelson, P.C.


document_description: Wire transfer instruction to move $120,000 from Jeffrey Epstein's account at JP Morgan to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_people:
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, MC.

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Lafayette Contractors, MC


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $30,000 from account #739-110438 to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.

title: Wire Transfer Memorandum

key_locations:
New York, NY
West Palm Beach, FL


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. The transaction involves transferring $590,049.24 from Epstein's account to Newman & Moll Concrete Contractors at Merchants Commercial Bank in St Thomas, USVI. The reference for the transaction is Project 03-120 LSJ Mechanical Building.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Newman & Moll Concrete Contractors


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $11,000 from a specified account to Bank of St. Croix for credit to CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.

key_organizations:
JP Morgan
Bank of St. Croix
CSA Associates, P.C.
Sanford, Amerling & Associates


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,500 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Phil P Britton, referencing 'Master Bath 15-400 - Req #1'.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Phil P Britton

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,395.05 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement, referencing invoice #4385.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $21,879.00 from Jeffrey Epstein's account to Michael J. Glidden Inc. at Banco Popular in St Thomas.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Michael J. Glidden

key_organizations:
JP Morgan
Banco Popular
Michael J. Glidden Inc.


document_description: A memorandum from Harry Beller to Janet at J.P. Morgan regarding a wire transfer of $1,259.30 from Jeffrey Epstein's account to Banco Popular for David H. Gott, referencing an invoice dated 9-23-09.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
David H. Gott

key_organizations:
J.P. Morgan
Banco Popular


document_description: Wire transfer instruction from Jeffrey Epstein's account to FirstBank, Puerto Rico for $2,099.17.

key_people:
Jeffrey E Epstein
Harry Beller
Janet
Brian Moseley

key_locations:
Puerto Rico
San Juan

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Brian Moseley and Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,839.05 from Jeffrey Epstein's account to Ring Power Corporation via Suntrust Bank.

key_organizations:
JP Morgan
Suntrust
Ring Power Corporation


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $143,638.08 from JEGE, Inc's account to NES LLC's account.

title: JEGE, Inc Transfer Request

key_organizations:
JP Morgan
JEGE, Inc
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, further credited to LSJ, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to City National Bank in Miami, Florida, for credit to the account of Podhurst Orseck P.A.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Kim Putz
Bella Klein

key_organizations:
JP Morgan
City National Bank
Podhurst Orseck P.A.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $200,000 from a specified account to Jeffrey Epstein's account.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Waggingtail Entertainment Limited via Citibank.

title: Wire Transfer Memorandum

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank
Waggingtail Entertainment Limited


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $532.00 USD from Jeffrey Epstein's account to Deutsche Bank Trust Company Americas for further credit to VTB 24 (JSC) in Moscow, Russia.

key_people:
Jeffrey E Epstein
Harry Beller
Janet

key_locations:
New York
Moscow, Russia

key_organizations:
JP Morgan
Deutsche Bank Trust Company Americas
VTB 24 (JSC)


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $7,532.50 to Wachovia for the account of Plant Dynamics, Inc. with reference to Balance Invoice #429.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: A memorandum detailing a wire transfer of $107,868.24 from Jeffrey Epstein's account to Merchants Commercial Bank for Newman & Moil Concrete Contractors, related to Project 03-120 LSJ Mechanical Building.

key_people:
Jeffrey Epstein
Janet
Indyke
Rich Kahn

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Newman & Moil Concrete Contractors


document_description: Jeffrey Epstein requests a wire transfer of $100,000 from his account to FirstBank, Puerto Rico for the account of LSJ, LLC.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $24,000 to FirstBank, Puerto Rico for the account of LSJ, LLC.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to Wachovia Bank in Jacksonville, Florida. The account name for the transfer is Burman, Critton, Luttier & Coleman, LLP. The memo also instructs to call Bella Klein with the Fed Reference number.

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Bella Klein

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $300,000 from Jeffrey Epstein's account.

key_people:
Darren Indyke
Janet
Richard Kahn
Jeffrey Epstein

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $21,833.00 from a specified account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

key_people:
Darren Indyke
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,662.22 from Jeffrey Epstein's account to Wells Fargo for Okada America.

key_organizations:
JP Morgan
Wells Fargo
Okada America


document_description: A memorandum from Harry Seller to Janet at JP Morgan requesting the transfer of $200,000 to Jeffrey Epstein's account.

key_people:
Harry Seller
Janet
Jeffrey Epstein


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. for a project reference LSJ Screening Room.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller
M. Arthur Gensler, Jr.

reference_numbers: LSJ Screening Room, Project if 05.7112.0001


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $5,000 from Jeffrey Epstein's account to Larry Visoski's account at Bank of America.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $7,532.30 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. with reference to Invoice #429.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Jeffrey Epstein to Harry Beller regarding a wire transfer of $50,000 from an account to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $25,000 from a specified account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $30,000 from a specified account to Jeffrey Epstein's account at Colonial SHAM in Palm Beach, Florida. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Bella Klein

key_organizations:
JP Morgan
Colonial SHAM


document_description: A memorandum from Janet at JP Morgan to Jeffrey Epstein requesting a wire transfer of $1,075.88 from Epstein's account to Affordable Quality Inc. at Bank of America, Valencia, CA.

key_people:
Janet
Jeffrey Epstein
Bella Klein

key_locations:
New York, NY
Valencia, CA

key_organizations:
JP Morgan
Bank of America
Affordable Quality Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_locations:
San Juan, Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,000 from Jeffrey Epstein's account to SEB Vilniaus Bankas.

key_organizations:
JP Morgan
SEB Vilniaus Bankas


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $20,000 from a specified account to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss.

key_people:
Harry Beller
William Doherty
Jeffrey E. Epstein


document_description: A memorandum instructing a wire transfer of $250,000 from Jeffrey Epstein's account to HBRK Associates Inc. via JP Morgan Chase.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
JP Morgan Chase
HBRK Associates Inc.


document_description: A memorandum from Financial Trust Company, Inc. instructing the transfer of $1,000,000 from an account to Jeffrey E Epstein's JP Morgan account.

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: Wire transfer instruction from Jeffrey Epstein's account to FirstBank, Puerto Rico for the amount of $150,000.


document_description: Wire transfer instruction from Jeffrey Epstein's account to Zorro Development Corporation.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $14,051.49 from Jeffrey Epstein's account to Larry Visoski's account at Bank of America.


document_description: A memorandum from William Doherty at JP Morgan to Harry Beller regarding a wire transfer of $295,009.80 from Jeffrey Epstein's account to Citizens Bank of PA for Jet Aviation Holdings (Midcoast Aviation).

key_people:
William Doherty
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
Citizens Bank of PA
Jet Aviation Holdings
Midcoast Aviation


document_description: A memorandum from Jeffrey Epstein to Harry Beller regarding a wire transfer of $24,000 from an account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $100,000 from his account to another account under his name.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $25,000 to FirstBank, Puerto Rico for the account of LSJ, LLC.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $30,200.00 from a specified account to City National Bank of Florida for credit to Fowler White Burnett P.A. The memo includes instructions to call Rich Kahn with the Fed Reference number.

key_people:
Harry Beller
Janet
Rich Kahn

key_locations:
New York, NY
Miami, FL

key_organizations:
JP Morgan
City National Bank of Florida
Fowler White Burnett P.A.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $46,400.16 from Jeffrey Epstein's account to Wachovia Bank for WHR Investigations, Inc.

key_people:
Jeffrey Epstein
Harry Beller
William Doherty

key_organizations:
JP Morgan
Wachovia Bank
WHR Investigations, Inc.


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting a wire transfer of $99,362.91 from account #739-110438 to Great Florida Bank for credit to Lewis Tein, PL.

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Rich Kahn

key_locations: 15050 N.W. 79th Court, Suite 200, Miami Lakes, Florida 33016

key_organizations:
JP Morgan
Great Florida Bank
Lewis Tein, PL


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $150,000 from Jeffrey Epstein's account to Quiet Wing Technologies, Inc. The reference number for the transaction is N908JE-Advance against Rev 2 dated 12/2/08.

key_organizations:
JP Morgan
Foundation Bank
Quiet Wing Technologies, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a transfer of $317,037.29 from JEGE, Inc's account to NES LLC.

key_people:
Harry Beller
William Doherty
Jeffrey E Epstein

key_organizations:
JP Morgan
JEGE, Inc
NES LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $15,000 from a specified account to a trust account at Bank Atlantic in Fort Lauderdale, FL.

key_people:
Harry Beller
William Doherty
W. Chester Brewer, Jr.

key_organizations:
JP Morgan
Bank Atlantic


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a transfer of $250,000 from Jeffrey Epstein's account to JEGE, Inc.

key_organizations:
JP Morgan
JEGE, Inc


document_description: A memorandum from Harry Beller and Hanny Bell to Janet at JP Morgan, instructing a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

key_people:
Jeffrey Epstein
Harry Beller
Hanny Bell
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to WHR Investigations, Inc. via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank, N.A.
WHR Investigations, Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $30,000 from a specified account to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss.

key_locations: 2055 Palm Beach Lakes Blvd., West Palm Beach, FL 33409


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $1,965.78 from Jeffrey Epstein's account to Spaeth Communications, Inc. at Bank of America, Dallas, TX.

key_organizations:
JP Morgan
Bank of America
Spaeth Communications, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $120,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

title: Memorandum


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, for further credit to Lafayette Contractors, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $25,000 from a specified account to Citibank for Dershowitz, Eiger & Adelson, P.C., referencing an October 7th invoice.

key_organizations:
JP Morgan
Citibank
Dershowitz, Eiger & Adelson, P.C.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $9,500 from a specified account to the 2007 Jeffrey E Epstein Insurance Trust #3.

key_organizations:
JP Morgan
NYSG LLC


document_description: A memorandum from Ilarry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

title: Memorandum

key_people:
Jeffrey E. Epstein
Ilarry Beller
Janet

key_organizations:
NYSG LLC
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account.

key_organizations:
NYSG LLC
JP Morgan


document_description: A funds transfer request form from J.P. Morgan for a JPMC Transfer of $5,000,000.00 from Southern Trust Company, Inc. The form includes details of the debit and credit accounts, with authorization signatures required.

document_subtype: Funds Transfer Request

key_organizations:
J.P. Morgan
Southern Trust Company, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

title: Memorandum

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $40,500 to Nexity Bank for the account of Newman & Moll Concrete Contractors, related to Project 03-120 LSJ Mechanical Building.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Newman & Moll Concrete Contractors


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $5,548.65 to Wachovia Bank for the Florida Science Foundation.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
COUQ Foundation
JP Morgan
Wachovia Bank
One Clearlake Centre, LLC
The Florida Science Foundation


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $20,000 from a specified account to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss.

key_people:
Jeffrey E. Epstein
Harry Beller
William Doherty


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000 from a specified account to Alfa-Bank Moscow via JP Morgan Chase Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
JP Morgan Chase Bank
Alfa-Bank Moscow


document_description: A memorandum from Jeffrey Epstein to Harry Beller regarding a wire transfer of $2,000 from an account to Deutsche Bank Trust Company Americas for further credit to VTB 24 (JSC) in Moscow, Russia. The payment is for the replenishment of a bank card.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
NYSG LLC
JP Morgan
Deutsche Bank Trust Company Americas
VTB 24 (JSC)


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to Citibank for Kirkland & Ellis LLP.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Harry Beller to Janct at JP Morgan regarding a wire transfer of $72,167.10 from Jeffrey Epstein's account to Burman, Critton, Luttier & Coleman, LLP at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janct
Bella Klein

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $63,992.15 from Jeffrey Epstein's account to Podhurst Orseck P.A.'s operating account at City National Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Kim Putt
Bela Klein

key_organizations:
NYSG LLC
JP Morgan
City National Bank
Podhurst Orseck P.A.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $27,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $120,604.50 from Jeffrey Epstein's account to Merchants Commercial Bank for Newman & Moll Concrete Contractors as progress payments #6 and #7.

title: Memorandum

key_organizations:
NYSG LLC
JP Morgan
Nexity Bank
Merchants Commercial Bank
Newman & Moll Concrete Contractors


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account to another account under his name.

title: Memorandum


key_organizations:
NYSG LLC
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

title: Memorandum

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Nancy Pelosi

key_organizations:
NYSG LLC
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $67,664.11 from Jeffrey Epstein's account to Land Rover Palm Beach, with a reference to Larry Visoski.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JP Morgan
National City Bank
Land Rover Palm Beach


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $8,753.73 to First Community Bank for Builder's Choice Painting, referencing Invoice #22694.

key_people:
Harry Beller
Janet
Bella Klein

key_locations:
457 Madison Avenue, New York, NY 10022
111 Lomas NW, Albuquerque, NM 87102

key_organizations:
NYSG LLC
JP Morgan
First Community Bank
Builder's Choice Painting


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to HBRK Associates Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
NYSG LLC
JP Morgan
HBRK Associates Inc.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $33,719.94 from Jeffrey Epstein's account to Larry Visoski's account at Bank of America.

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $2,100 from an account at HBRK Associates Inc. to Sprint's account at Commerce Bank in Kansas City, MO.

key_people:
Harry Beller
William

key_organizations:
HBRK Associates Inc.
JP Morgan
Commerce Bank
Sprint


document_description: A memorandum from Darren Indyke to William at JP Morgan requesting a wire transfer of $2,100 from a specified account to Commerce Bank for a security deposit.

key_people:
Darren Indyke
William

key_organizations:
JP Morgan
Commerce Bank
Sprint


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $47,453.84 to Argus Industrial Co., LLC.

key_organizations:
JP Morgan
Argus Industrial Co., LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting the transfer of $100,000 from a specified account to Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
NYSG LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $21,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $3,535.69 from Jeffrey Epstein's account to Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, requesting the transfer of $55,000 from Jeffrey Epstein's account to Zorro Trust at Morgan Guaranty Trust Company.

title: Memorandum

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Rich Kahn
Bella Klein

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Zorro Trust


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.

title: Memorandum

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $80,000 from Jeffrey Epstein's account to Northeast Builders, Inc. at Bank of Somerset Hills.

key_organizations:
NYSG LLC
JP Morgan
Bank of Somerset Hills
Northeast Builders, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $75,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

title: Memorandum

key_organizations:
NYSG LLC
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $150,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico.

key_organizations:
NYSG LLC
JP Morgan
FirstBank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $20,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC.

title: Memorandum

key_organizations:
NYSG LLC
JP Morgan
FirstBank, Puerto Rico
Lafayette Contractors, LLC


document_description: A memorandum from Larry Beller to Janet at JP Morgan and Hay Pack, requesting a wire transfer of $26,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey Epstein
Larry Beller
Janet
Hay Pack

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to The C.O.U.Q Foundation, Inc.

key_organizations:
NYSG LLC
JP Morgan
The C.O.U.Q Foundation, Inc


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $37,500 from Jeffrey Epstein's account to Jet Aviation Holdings (Midcoast Aviation) at Citizens Bank of PA.

title: Memorandum Re: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_locations: 2001 Market Street, Suite 600, Philadelphia, PA 19103

key_organizations:
JP Morgan
Citizens Bank of PA
Jet Aviation Holdings
Midcoast Aviation


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $27,828.05 to Mellon United National Bank for Worth Builders of Palm Beach, Inc.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Darlene Mendez
Bella Klein

key_locations: 1645 Palm Beach Lakes Blvd., West Palm Beach, FL 33401

key_organizations:
JP Morgan
Mellon United National Bank
Worth Builders of Palm Beach, Inc.


document_description: Wire transfer of $100,067.96 from J.P. Morgan Private Bank to Hyperion Air, Inc. via Deutsche Bank. Call back to Jeffrey Epstein completed by Janet Young with Stacy Dubov and Paul Barrett on the phone.

key_people:
Jeffrey Epstein
Janet Young
Stacy Dubov
Paul Barrett
Gina Magliocco
Jason Grosse

key_organizations:
J.P. Morgan Private Bank
Hyperion Air, Inc.
Deutsche Bank
Chase Bank USA, N.A.


document_description: A memorandum from Financial Trust Company, Inc. instructing the transfer of $1,000,000 from a specified account to Jeffrey E Epstein's JP Morgan account. Contact Bella Klein for questions.

key_people:
Janet
Darren K. Indyke
Bella Klein
Jeffrey E Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Darren K Indyke to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account to Hyperion Air Inc.

key_people:
Darren K Indyke
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Hyperion Air Inc.