document_description: This document is a business card statement for Jeffrey Epstein, associated with HBRK Associates. The statement covers the period from May 17, 2014, to June 16, 2014. The account shows a previous balance of $0.00, with payments and credits totaling -$476.00 and purchases of +$476.00, resulting in a new balance of $0.00. The credit limit is $150,000, with no available credit or cash. The statement includes transactions such as a purchase at RHI*RESTO and a credit balance refund.

title: Business Card Statement

key_organizations:
HBRK Associates
JPMorgan Chase


source: doj

document_description: Credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions, balances, and payment information for the period from 04/11/13 to 05/03/13.

key_people:
Jeffrey Epstein
Jeanne Brennan

document_type: financial

key_locations: 575 Lexington Ave, New York, NY 10022-6146

document_subtype: credit card statement

key_organizations:
Chase Card Services
Southern Trust Company
ATBT
Office Max


document_description: This document is a financial account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, and calculation of balance subject to interest rate. It includes instructions for making payments, information on how payments are credited, and details about interest charges and fees.

document_subtype: account statement


document_description: This document is a facsimile of a credit card statement from JPMorgan Chase for the period 04/11/13-05/03/13. It includes year-to-date totals for fees and interest charged, as well as details on the annual percentage rates (APR) for purchases, cash advances, and balance transfers.

document_subtype: Credit Card Statement


document_description: Credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions, balances, and payment information for the period 05/04/13-06/03/13.

key_locations:
New York, NY
St Thomas, Virgin Islands
Florida
New Jersey
Texas

key_organizations:
Chase Card Services
Southern Trust Company
Innovative St Thomas
Federal Express
AT&T
Terminix International
Spenceley Office Equipment
Office Max


document_description: Credit card statement for the period 05/04/13 to 06/03/13, detailing transactions, fees, and interest rates.

key_locations:
St Thomas, VI
Charlotte Amalie, VI
TX

key_organizations:
COST U LESS
OFFICE MAX
OMNIS INC
PLAZA EXTRA TUTU
KMART
MCAFEE
FOOD CENTER SUPERMAR
THE HOME DEPOT
ADT SECURITY SYSTEMS
TECHBOX
JPMorgan Chase


document_description: Credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balance, and payment information for the period 06/04/13-07/03/13.

key_locations:
575 Lexington Ave, New York, NY
Wilmington, DE
St. Thomas, VI

key_organizations:
Chase Card Services
Southern Trust Company


document_description: This is a credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions and account information for the period from July 4, 2013, to August 3, 2013. The new balance is $14,718.61 with a minimum payment due of $147.00 by August 25, 2013. The statement includes a list of transactions, points earned, and account details.

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
Chase Card Services
Southern Trust Company
AT&T
Innovative St Thomas
American Yacht Harbor
Terminix Int'l USVI
RadioShack
Cost U Less
Food Center Supermarket


document_description: Credit card statement for the period 07/04/13 - 08/03/13, detailing transactions, fees, and interest rates.

key_organizations:
COST U LESS
APL'APPLE 'TUNES STORE
THE HOME DEPOT
JPMorgan Chase


document_description: The document is a confidential request for treatment by JPMorgan Chase, identified by the codes JPM-SDNY-00057306 and EFTA01578356.

document_type: other


document_description: Credit card statement for Jeffrey Epstein's Southern Trust Company, detailing transactions, balances, and payment information for the period 08/04/13 - 09/03/13.

key_locations:
New York, NY
St. Thomas, Virgin Islands
Florida
Georgia
New Jersey

key_organizations:
Southern Trust Company
CHASE
AT&T
FEDERALEXPR
INNOVATIVE ST THOMAS VIR
SPENCELEY OFFICE EQ ST THOMAS VIR
TERMINIX INT'L USVI
AMERICAN YAHT HARBOR


document_description: This document is a financial statement for Jeffrey Epstein, detailing transactions and account information for the billing period ending on September 3, 2013. It includes a list of transactions, year-to-date totals, and interest rate information.

title: Financial Statement

key_people:
Jeffrey Epstein
Cecile de Jongh
Jeanne Brennan

key_locations:
St. Thomas
Virginia
California
North Carolina


document_description: This is a business card statement for Jeffrey Epstein's Southern Trust Company, detailing transactions from 09/04/13 to 10/03/13. The statement includes a previous balance, payments, purchases, and new balance. It also provides information on available credit, cash access line, and points earned.

key_locations:
New York, NY
St. Thomas, Virgin Islands
Georgia
New Jersey
Florida

key_organizations:
Southern Trust Company
CHASE
AT&T
American Yacht Harbor
Terminix International
Federal Express
Innovative
Paws for a Minute Pet
Texas Pit Inc


document_description: Credit card statement for Jeffrey Epstein detailing transactions and account information for September 2013.


document_description: This document is a business card statement for Jeffrey Epstein's Southern Trust Company, detailing transactions and account information for the period from October 4, 2013, to November 3, 2013. The statement includes a previous balance, payments, purchases, and available credit.

key_organizations:
Southern Trust Company
JPMorgan Chase


document_description: This document is a financial statement for Jeffrey Epstein, detailing transactions and account information for October 2013. It includes transaction details, year-to-date totals, and interest rates.

title: Financial Statement

key_organizations:
COST U LESS
PLAZA EXTRA TUTU
XO BISTRO
ADT SECURITY SYSTEMS
JPMorgan Chase


document_description: This document is a business card statement for Jeffrey Epstein's Southern Trust Company, detailing transactions and account information for the period from November 4, 2013, to December 3, 2013. The statement includes a previous balance, payments, purchases, and available credit.

key_locations:
New York, NY
St. Thomas, VI
Charlotte Amalie, VI

key_organizations:
Southern Trust Company
CHASE
AT&T
AMERICAN YAHT HARBOR
FEDERALEXPR
TERMINIX INT'L USVI
INNOVATIVE
COST U LESS
KMART
OFFICE MAX
PLAZA EXTRA TUTU


document_description: Credit card statement for Jeffrey Epstein detailing transactions and account information for November 2013.


document_description: This document is a business card statement from Chase for Jeffrey Epstein, detailing transactions and account information for the period from December 4, 2013, to January 3, 2014. The statement includes a previous balance of $15,908.11, payments and credits of the same amount, new purchases totaling $14,564.11, and a new balance of $14,564.11. The credit limit is $50,000 with an available credit of $35,435. Transactions include payments to AT&T, American Yacht Harbor, Terminix, and others.

key_people:
Jeffrey Epstein
Cecile de Jongh

key_locations:
New York, NY
St. Thomas, VI
Minnetonka, MN

key_organizations:
Chase
Southern Trust Company
AT&T
American Yacht Harbor
Terminix
Office Max
WKI CCH Inc
TheTaxBook


document_description: Credit card statement for Jeffrey Epstein detailing transactions, fees, and interest rates for the billing period ending on January 3, 2014. Includes a transaction with ADT Security Systems and year-to-date totals for 2014.

key_organizations:
ADT Security Systems
JPMorgan Chase


document_description: This is a business card statement for Jeffrey Epstein from Chase, detailing transactions and account information for the period from January 4, 2014, to February 3, 2014. The statement includes a past due amount, new balance, and a list of transactions made during the cycle.

key_locations:
New York, NY
St. Thomas, Virgin Islands

key_organizations:
Chase
Southern Trust Company


document_description: Credit card statement for Jeffrey Epstein detailing transactions, fees, and interest charges for January 2014.

key_locations:
St. Thomas, VI
PA

key_organizations:
FOOD CENTER SUPERMAR
COST U LESS
ADT SECURITY SYSTEMS
PISTARCKLE THEATER INC
SURGENT MCCOY SELF STU
JPMorgan Chase


document_description: This document is a business card statement for Jeffrey Epstein from Southern Trust Company, detailing transactions and account information for the period 02/04/14 to 03/03/14. The statement includes a previous balance of $33,850.30, payments and credits totaling -$49,149.91, purchases of $17,210.51, and a new balance of $1,985.22. The document also mentions that the account is closed and no longer available for use.

title: Business Card Statement


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from 09/20/13 to 10/19/13. The statement shows a previous balance of $0.00, a payment/credit of -$95.00, and a fee charged of $95.00, resulting in a new balance of $0.00. The credit access line is $50,000 with no available credit. The statement includes details on points earned and fees charged.

key_locations:
Wilmington, DE
New York, NY


document_description: This document is a financial statement from J.P. Morgan for Jeffrey E. Epstein, detailing annual percentage rates (APR) for various balance types including purchases, cash advances, and balance transfers. The statement includes variable rates and mentions the calculation of balance subject to interest rate and other account information.

document_subtype: bank statement


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from 07/20/13 to 08/19/13. The statement shows a new balance of $0.00, with no past due amount or minimum payment required. The credit access line is $50,000 with an available credit of $50,000. The cash access line is $10,000 with an available cash of $10,000. The statement includes details on points earned, interest rates, and fees charged, all of which are $0.00 for the period. The annual membership fee of $95.00 will be billed on 10/31/2013.


document_description: This document is a bank statement for the period from July 20, 2013, to August 19, 2013. It includes information about the Annual Percentage Rate (APR) for balance transfers, which is 13.24% variable, and notes that there were no balance transfers or interest charges during this period.


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing a new balance of $15.71 with a payment due date of 06/16/13. The statement includes a purchase made on 04/01 for $15.71 at AUTOLIB' PUTEAUX, with an exchange rate transaction on 04/26. The account has an available credit of $49,984 and a credit access line of $50,000. No fees or interest were charged in 2013.


document_description: Credit card statement detailing annual percentage rates (APR) for purchases, cash advances, and balance transfers. No balances subject to interest rates or interest charges for the period 04/20/13 - 05/19/13.


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period 02/20/13 - 03/19/13.


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest rate calculations, and dispute resolution procedures.


document_description: Credit card statement detailing annual percentage rates (APR) for purchases, cash advances, and balance transfers. All balances subject to interest rate are zero, with variable rates for purchases and balance transfers at 13.24% and cash advances at 19.24%.


document_description: This document is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from March 20, 2013, to April 19, 2013. The statement shows a previous balance of $15.98, payments and credits totaling -$111.29, and purchases amounting to $95.31, resulting in a new balance of $0.00. The credit access line is $50,000 with available credit of $650,000. The statement includes details of transactions, points earned, and payment due date.


document_description: This document is an account statement from JPMorgan Chase, providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights if dissatisfied with credit card purchases.

document_type: correspondence


document_description: This document is a credit card statement for the period from March 20, 2013, to April 19, 2013. It includes details on total fees and interest charged in 2013, which are both $0.00. The statement also provides the Annual Percentage Rate (APR) for purchases, cash advances, and balance transfers, all of which have a balance subject to interest rate of $0.00.


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period from 01/20/13 to 02/19/13.


document_description: This document is a credit card statement for the account number 4147 2020 8909 0342, covering the period from January 20, 2013, to February 19, 2013. It details the annual percentage rates (APR) for purchases, cash advances, and balance transfers, all of which have a balance subject to interest rate and interest charges of zero. The APR for purchases and balance transfers is 13.24% (variable), and for cash advances, it is 19.24% (variable).


document_description: The document is a confidential request for treatment by JPMorgan Chase, identified by the codes JPM-SDNY-00057358 and EFTA01578384.


document_description: Credit card statement for Ghislaine N Maxwell from J.P. Morgan, detailing transactions, balances, and payment information for the period 01/04/13 to 02/03/13.

key_locations:
Wilmington DE
New York
La Jolla CA
Del Mar CA
Dulles VA
Washington DC


document_description: This document is an account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, interest rate calculations, and dispute resolution procedures. It includes instructions for making payments, handling errors on statements, and rights related to credit card purchases.


document_description: This document is a credit card statement for the period from January 4, 2013, to February 3, 2013. It includes year-to-date totals for fees and interest charged, which are both $0.00. The statement also details the annual percentage rates (APR) for purchases, cash advances, and balance transfers, all at a variable rate of 13.24%. No balances were subject to interest rates during this period.


document_description: Credit card statement for Ghislaine N Maxwell from J.P. Morgan, detailing transactions, payments, and points earned. The statement includes a new balance of $1,775.39 with a minimum payment due of $25.00 by 03/28/13. It also outlines purchases, payments, and points earned during the period 02/04/13 to 03/03/13.

key_locations:
New York, NY
Beverly Hills, CA
Los Angeles, CA
San Martin, CA
San Francisco, CA

key_organizations:
J.P. Morgan
TED Conferences LLC
Virgin America
CordeValle A Rosewood Resort
Hudson News
City of BH Parking Meter
Napa Farms
Compass Books
Starbucks
The Beverly Hills Penin


document_description: This document is an account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights if dissatisfied with credit card purchases. It includes instructions for addressing errors on the statement and provides contact information for customer service inquiries.


document_description: A bank statement for the period 02/04/13 - 03/03/13, detailing transactions and interest rates.

key_organizations:
THE BEVERLY HILLS PENI
STARBUCKS


document_description: Credit card statement for Ghislaine N Maxwell with a new balance of $156.86, due on 11/28/14. The statement includes details of purchases, points earned, and account summary.


document_description: A credit card statement for Ghislaine N Maxwell from J.P. Morgan, detailing annual percentage rates (APR) for purchases, cash advances, and balance transfers, all at 13.24% variable rate. The statement covers a billing period of 31 days.


document_description: This is a credit card statement for Ghislaine N Maxwell from J.P. Morgan, covering the period from June 4, 2014, to July 3, 2014. The statement shows a previous balance of $149.97, which was paid in full, and new purchases totaling $149.81. The new balance is $149.81, with a minimum payment due of $25.00 by July 28, 2014. The credit access line is $25,000, with $24,850 available. The statement also includes a points summary, showing a total of 63,450 points available for redemption.


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest calculation, error dispute process, and rights related to credit card purchases.


document_description: This document is a financial statement from JPMorgan Chase for Ghislaine N Maxwell, detailing the total fees and interest charged in 2014, as well as the annual percentage rates for various balance types.


document_description: This document is a credit card statement from J.P. Morgan for Ghislaine N. Maxwell, covering the period from July 4, 2014, to August 3, 2014. The statement shows a previous balance of $149.81, which was paid in full, and new purchases totaling $154.98. The new balance is $154.98, with a minimum payment due of $25.00 by August 28, 2014. The statement also includes details about reward points and a warning about making only minimum payments.


document_description: A credit card statement for Ghislaine N Maxwell from JPMorgan Chase, detailing fees and interest charged in 2014, along with annual percentage rates for various balance types.


document_description: Credit card statement for Ghislaine Maxwell from J.P. Morgan, covering the period from 08/04/14 to 09/03/14. The statement shows a previous balance of $154.98, a payment of the same amount, new purchases totaling $155.00, and a new balance of $155.00. The credit access line is $25,000 with available credit of $24,845. The minimum payment due is $25.00 by 09/28/14. The statement includes a transaction for a Facebook purchase of $155.00 and details on reward points.


document_description: A financial statement from JPMorgan Chase for Ghislaine N Maxwell, detailing 2014 year-to-date totals for fees and interest charges, as well as annual percentage rates for various balance types.


document_description: This document is a credit card statement from J.P. Morgan for the account associated with Ghislaine Maxwell. It includes details of the account balance, transactions, and rewards points. The statement covers the period from April 4, 2014, to May 3, 2014, and shows a new balance of $144.90 with a payment due date of May 28, 2014. The document also includes a warning about making only the minimum payment and information about the rewards program.

key_locations:
Wilmington, DE
New York, NY
Miami, FL
CA


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights if dissatisfied with credit card purchases. It includes instructions for addressing errors on the statement and outlines the process for disputing charges.


document_description: This document is a financial statement from J.P. Morgan for Ghislaine N. Maxwell, detailing the annual percentage rates (APR) and total fees charged in 2014. It includes information on purchases, cash advances, and balance transfers with a variable rate of 13.24%. The statement also notes that the year-to-date totals do not reflect any fee or interest refunds that may have been received.


document_description: This document is a credit card statement from J.P. Morgan for Ghislaine N. Maxwell, covering the period from May 4, 2014, to June 3, 2014. The statement shows a previous balance of $144.90, which was paid in full, and new purchases totaling $149.97. The new balance is $149.97, with a minimum payment due of $25.00 by June 28, 2014. The credit access line is $25,000, with $24,850 available. The statement also includes a points summary, showing a total of 63,300 points available for redemption.


document_description: This document is a detailed account statement from JPMorgan Chase, providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, interest rate calculations, and dispute resolution processes. It includes instructions for making payments, handling disputes, and understanding interest charges.


document_description: This document is a facsimile of a financial statement from JPMorgan Chase for Ghislaine N Maxwell, dated June 3, 2014. It includes details of total fees and interest charged in 2014, as well as the annual percentage rates (APR) for various balance types.


document_description: This document is a credit card statement from J.P. Morgan for Ghislaine N. Maxwell, covering the period from February 4, 2014, to March 3, 2014. The statement shows a new balance of $2,958.45 with a minimum payment due of $29.00 by March 28, 2014. The account has an autopay feature enabled. The statement includes details of transactions, points earned, and available credit.

key_locations:
Wilmington, DE
Washington, DC
New York, NY


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution procedures. It includes instructions for address changes, payment methods, and customer rights regarding billing errors and dissatisfaction with purchases.


document_description: This document is a financial statement from J.P. Morgan for Ghislaine N. Maxwell, detailing transactions and account information for February 2014. It includes a list of transactions with merchants, amounts, and dates, as well as year-to-date totals for fees and interest charged. The statement also provides information on the annual percentage rate (APR) for purchases, cash advances, and balance transfers.

key_locations:
Washington DC
Seattle WA
New York NY
California
Georgia
Arizona
Colorado


document_description: This document is a credit card statement from J.P. Morgan for the account associated with Ghislaine Maxwell. It includes details of the account balance, transactions, and rewards points.

key_organizations:
J.P. Morgan
Amazon Web Services
FACEBK
T-MOBILE
CLOUDFLARE
MAILCHIMP
TWITTER


document_description: This document is a financial statement for Ghislaine N Maxwell, detailing transactions and account information for March 2014. It includes a list of transactions with merchants, year-to-date totals for fees and interest, and details on the annual percentage rate (APR) for different balance types.

key_locations:
Miami, FL
AZ
CA


document_description: Credit card statement for Ghislaine N Maxwell from J.P. Morgan, detailing transactions, payments, and rewards points for the period 12/04/13-01/03/14. The statement shows a new balance of $3,578.99 with a minimum payment due of $35.00 by 01/28/14. It includes a breakdown of purchases, payments, and points earned.

key_locations:
Wilmington, DE
NY
WA
CA
CO
GA

key_organizations:
J.P. Morgan
Graphic Lab Inc
Amazon Web Services
CLOUDFLARE
MOMENTUM OS, INC.
TWITTER ADVERTISING
T-MOBILE.COM
MAILCHIMP


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting, electronic check conversion, conditional payments, annual renewal notice, balance calculation, interest charges, and dispute resolution procedures.


document_description: This document is a financial statement from J.P. Morgan detailing transactions and account information for Ghislaine N. Maxwell. It includes a list of transactions with dates, merchant names, and amounts, as well as year-to-date totals for fees and interest charged, which are both $0.00. The document also provides information on the Annual Percentage Rate (APR) for purchases, cash advances, and balance transfers, all at a variable rate of 13.24%.

key_locations:
London
Miami
California
Arizona
New Jersey
Colorado


document_description: This document is a credit card statement from J.P. Morgan for Ghislaine N. Maxwell, covering the period from January 4, 2014, to February 3, 2014. The statement includes details of transactions, payments, and rewards points.


document_description: This document is a financial statement from J.P. Morgan for Ghislaine N. Maxwell, detailing transactions and fees for January 2014. It includes charges for Delta Air Lines, Twitter Advertising, VFiles, LLC, GoDaddy.com, Momentum OS, Inc., Amtrak, Verizon Wireless, and Loew's Madison Hotel. The statement also outlines the annual membership fee and total fees charged in 2014.

key_locations:
Atlanta, GA
New York, NY
Washington, DC

key_organizations:
J.P. Morgan
Delta Air Lines
Twitter
VFiles, LLC
GoDaddy.com
Momentum OS, Inc.
Amtrak
Verizon Wireless
Loew's Madison Hotel


document_description: A credit card statement for Ghislaine N Maxwell from J.P. Morgan, detailing transactions, balances, and rewards points for the period ending December 3, 2014.

key_organizations:
J.P. Morgan
Cardmember Service


document_description: A credit card statement for Ghislaine N Maxwell from JPMorgan Chase, detailing annual percentage rates (APR) for purchases, cash advances, and balance transfers, all at a variable rate of 13.24%. The statement includes a note on the billing period and other account information.


document_description: A credit card statement for Ghislaine N Maxwell from J.P. Morgan, detailing transactions, balances, and points earned. The statement covers the period from 01/04/15 to 02/03/15.


document_description: This document is a detailed account statement and information notice from JPMorgan Chase. It includes instructions for address changes, payment methods, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, interest rate calculations, and dispute resolution processes. It also outlines customer rights if dissatisfied with credit card purchases.

title: JPMorgan Chase Account Statement and Information Notice

key_organizations:
JPMorgan Chase
J.P. Morgan


document_description: This document is a credit card statement for Ghislaine N Maxwell from J.P. Morgan, covering the period from December 4, 2014, to January 3, 2015. The statement shows a previous balance of $99.00, with no payments, credits, purchases, cash advances, balance transfers, fees, or interest charged during this period, resulting in a new balance of -$99.00. The credit access line is $25,000, with no available credit or cash. The statement also includes information about points earned and available for redemption, as well as annual percentage rates.


document_description: Credit card statement for Ghislaine Maxwell from J.P. Morgan, detailing transactions, payments, and account status for the period from 09/04/13 to 10/03/13. The statement shows a new balance of $4,515.22 with a minimum payment due of $45.00. It includes a breakdown of purchases, payments, and points earned.


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information, and customer rights. It includes information on how to make payments, report errors, and dispute charges. It also outlines the conditions under which interest is charged and how to avoid it. Additionally, it provides guidance on what to do if dissatisfied with a purchase made using the credit card.


document_description: A financial statement detailing transactions and account information for Ghislaine N Maxwell, including transaction dates, merchant names, and amounts. It also includes annual percentage rates and year-to-date totals.

key_locations:
New York, NY
Arizona
California
New Jersey

key_organizations:
J.P. Morgan
USPS
Momentum OS, Inc.
Graphic Lab Inc
GoDaddy.com
Grace's Marketplace
Food Emporium
Apple Store
Facebook


document_description: This document is a credit card statement from J.P. Morgan for the account associated with Ghislaine Maxwell. The statement covers transactions from October 4, 2013, to November 3, 2013. The previous balance was $4,515.22, which was fully paid off. New purchases amount to $12,247.90, resulting in a new balance of the same amount. The credit access line is $25,000 with an available credit of $12,752. The statement includes a breakdown of points earned and a detailed list of transactions.

key_locations:
New York, NY
Wilmington, DE


document_description: This document is a financial statement from JPMorgan Chase for Ghislaine N Maxwell, detailing transactions and account information for October 2013. It includes a list of transactions with merchants, amounts, and dates, as well as year-to-date totals and interest rate information.

key_locations:
Washington DC
Reykjavik
New York
California
Georgia
New Jersey
Pennsylvania


document_description: This document is a credit card statement from J.P. Morgan for the account of Ghislaine Maxwell. It includes details of the account balance, transactions, and payment information for the period from August 4, 2013, to September 3, 2013. The statement shows a new balance of $1,449.21 with a minimum payment due of $25.00 by September 28, 2013. It also outlines the points earned through purchases and provides a warning about making only minimum payments.


document_description: A financial statement for Ghislaine N Maxwell from JPMorgan Chase, detailing transactions and account information for August 2013. Includes transaction details, year-to-date totals, and interest rates.

key_locations: CA WA NJ


document_description: Credit card statement for Ghislain Maxwell from J.P. Morgan, detailing transactions, balances, and payment information for the period 07/04/13-08/03/13. The statement includes a new balance of $1,224.49 with a minimum payment due of $25.00 by 08/28/13. It also outlines reward points earned and provides a warning about making only minimum payments.

key_locations:
New York, NY
Wilmington, DE
Dublin

key_organizations:
J.P. Morgan
MAILCHIMP
JASON POSSUMATO
STAPLS
GODADDY.COM
RYANAIR


document_description: This document is an account statement from JPMorgan Chase, providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, calculation of balance subject to interest rate, and rights related to credit card purchases. It includes instructions for making payments, handling disputes, and understanding interest charges.


document_description: This document is a bank statement for the period from July 4, 2013, to August 3, 2013. It includes a transaction on July 25 with Ryanair in Dublin for $65.51. The statement also provides year-to-date totals for fees and interest charged, as well as details on the annual percentage rate (APR) for purchases, cash advances, and balance transfers.

key_organizations:
Ryanair
JPMorgan Chase


document_description: Credit card statement for Ghislaine N Maxwell from J.P. Morgan, detailing transactions, balances, and payment information for the period 05/04/13-06/03/13.

key_locations:
New York
Wilmington DE

key_organizations:
J.P. Morgan
UBER TECHNOLOGIES INC
GODADDY.COM
NYC PRINTING 123
TWITTER ADVERTISING
MAILCHIMP


document_description: Credit card statement for the period 05/04/13 - 06/03/13, detailing transactions, interest charges, and annual percentage rates.

key_organizations:
Twitter
Starbucks
FDH Fresh Direct
Facebook
JPMorgan Chase


document_description: This document is a credit card statement for Ghislaine Maxwell from J.P. Morgan, covering the period from June 4, 2013, to July 3, 2013. The statement includes details of transactions, payments, and the new balance due. The account is on autopay, and the minimum payment due is $50.00 by July 28, 2013. The statement also provides information on points earned and available credit.

key_organizations:
J.P. Morgan
Twitter Advertising
Mailchimp
Momentum OS, Inc.
GoDaddy.com
Hudson News


document_description: Credit card statement for Ghislaine N Maxwell from JPMorgan, detailing transactions, balances, and payment information for the period from 03/04/13 to 04/03/13.

key_locations:
San Francisco CA
Long Beach CA
Fremont CA
Washington DC

key_organizations:
JPMorgan
STARBUCKS
RENAISSANCE HOTELS
AMTRAK


document_description: This document is an account statement from JPMorgan Chase, providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, interest rate calculations, and dispute resolution procedures. It includes instructions for making payments, reporting errors, and handling disputes with credit card purchases.


document_description: This document is a bank statement for the period from March 4, 2013, to April 3, 2013. It includes transaction details, interest charges, and year-to-date totals for fees and interest. The statement also provides information on the annual percentage rate (APR) for purchases, cash advances, and balance transfers.

key_organizations:
GoDaddy.com
PayPal
Design Within Reach
JPMorgan Chase


document_description: This is a J.P. Morgan credit card statement for the account ending in ██████. The statement covers transactions from April 4, 2013, to May 3, 2013. The new balance is $4,039.14 with a minimum payment due of $54.00 by May 28, 2013. The statement includes a detailed list of transactions, points earned, and payment warnings.

key_locations:
NEW YORK NY
WILMINGTON DE
GA
CA
AZ
Brooklyn NY

key_organizations:
J.P. Morgan
MAILCHIMP
FACEBOOK
THE CARLYLE HOTEL
PAYPAL
GODADDY
STAPLES
STARBUCKS
NYC-TAXI
BUS STOP CAFE


document_description: This document is a credit card statement for Ghislaine N Maxwell from J.P. Morgan, covering the period from November 4, 2013, to December 3, 2013. The statement shows a previous balance of $12,247.90, which was fully paid, and new purchases totaling $1,576.53. The new balance is $1,576.53, with a minimum payment due of $25.00 by December 28, 2013. The document includes details of transactions, points earned, and a warning about making only minimum payments.

key_locations:
Wilmington, DE
New York, NY

key_organizations:
J.P. Morgan
Amazon Web Services
Twitter Advertising
Facebook
Mailchimp


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution procedures. It includes instructions for address changes, payment methods, and rights regarding credit card purchases.


document_description: Credit card statement from Chase for account ending in 4880, showing a new balance of $180.00 with a payment due date of 11/04/13. The statement includes details of purchases made in September 2013, totaling $180.00, and outlines the credit limit, available credit, and cash access line. It also provides warnings about late payments and minimum payment consequences.

key_organizations:
Chase
ESPA CORP NEW YORK NY


document_description: This document is an account information notice from JPMorgan Chase, detailing procedures for address changes, payment methods, credit reporting, electronic check conversion, conditional payments, annual renewal notices, interest calculations, and dispute resolution. It provides instructions for making payments, reporting errors, and handling disputes with credit card purchases.

document_subtype: account information notice


document_description: This is a credit card statement for Ghislaine Maxwell from Chase, covering the period from October 8, 2013, to November 7, 2013. The statement shows a previous balance of $180.00, which was paid in full, and new purchases totaling $143.00. The new balance is $143.00 with a minimum payment due of $10.00 by December 4, 2013. The credit limit is $12,200 with an available credit of $12,057. The statement includes details of purchases made at ESPA Corp and NIOS in New York, NY.

key_organizations:
Chase
ESPA Corp
NIOS


document_description: This document is a credit card statement from Chase for Ghislaine Maxwell, dated November 7, 2013. It includes details about the annual percentage rates (APR) for different balance types such as cash advances and balance transfers. The statement also mentions the variable rate and billing period details.


document_description: This is a credit card statement for Ghislaine Maxwell from Chase Card Services. The statement covers transactions from July 8, 2013, to August 7, 2013. The new balance is $92.50 with a minimum payment due of $10.00 by September 4, 2013. An automatic payment of $130.25 was made, and a purchase of $92.50 was recorded at ESPA Corp in New York, NY. The total credit line is $12,200 with an available credit of $12,107.

key_organizations:
Chase Card Services
ESPA Corp


document_description: This document is an account statement from JPMorgan Chase, providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights if dissatisfied with credit card purchases. It includes instructions for making payments, reporting errors, and disputing charges.


document_description: This document is a bank statement for the period from July 8, 2013, to August 7, 2013. It includes information about the Annual Percentage Rate (APR) for balance transfers, which is 9.24% variable, with no balance or interest charges for the period.

document_subtype: Bank Statement


document_description: Credit card statement for Ghislaine Maxwell from Chase Card Services, detailing transactions, balances, and payment information for the period 04/08/13-05/07/13.

key_locations:
Miami Beach, FL
New York, NY
Missouri

key_organizations:
Chase Card Services
ESPA Corp
Orthopedic Foundation
Starbucks


document_description: This document is a correspondence from JPMorgan Chase regarding account management and payment instructions. It includes information on how to update address details, make payments, and handle disputes. It also outlines the rights of the account holder in case of dissatisfaction with credit card purchases and provides contact information for inquiries and disputes.


document_description: Credit card statement for Ghislaine Maxwell from Chase Card Services, detailing transactions, fees, and interest charges for the period from May 8, 2013, to June 7, 2013. The statement includes a new balance of $8,322.30, a past due amount of $10.00, and a minimum payment due of $176.00 by July 4, 2013.


document_description: This document provides information about account management, payment instructions, and rights related to credit card purchases for JPMorgan Chase customers. It includes details on how to make payments, report errors, and dispute charges.


document_description: Credit card statement detailing interest rates and charges for purchases, cash advances, and balance transfers for the period 05/08/13 - 06/07/13.


document_description: Credit card statement for Ghislaine Maxwell from Chase Card Services, detailing transactions, balances, and payment information for the period 06/08/13 - 07/07/13.

key_locations:
Miami Beach, FL
Wilmington, DE

key_organizations:
Chase Card Services
JPMorgan Chase


document_description: This document is an account statement from JPMorgan Chase, providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights if dissatisfied with credit card purchases.


document_description: Credit card statement for Ghislaine Maxwell from Chase, covering transactions from 11/08/13 to 12/07/13. The statement shows a previous balance of $143.00, payments and credits of -$143.00, and new purchases totaling $238.00. The new balance is $238.00 with a minimum payment due of $10.00 by 01/04/14. The credit limit is $12,200 with available credit of $11,962. The statement includes a late payment warning and a minimum payment warning. Transactions include multiple purchases from ESPA Corp in New York, NY.

key_organizations:
Chase
ESPA Corp


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution procedures. It includes instructions for making payments, reporting errors, and handling disputes with merchants.


document_description: Chase credit card statement detailing annual percentage rates (APR) for different balance types, including cash advances and balance transfers. The statement also mentions Chase's programs for military customers.


document_description: This document is a detailed account statement and address change request form from JPMorgan Chase. It includes instructions for updating address information, making payments, and handling disputes or errors on the account statement. It also outlines the rights of the account holder in case of dissatisfaction with credit card purchases.

title: JPMorgan Chase Account Statement and Address Change Request


document_description: This document is a credit card statement detailing the annual percentage rates (APR) and charges for purchases, cash advances, and balance transfers for the year 2014. It includes total fees and interest charged year-to-date, as well as specific interest rates and charges for different balance types.


document_description: This document is a correspondence from JPMorgan Chase regarding account management and payment instructions. It includes information on address change requests, payment methods, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, interest calculations, and dispute resolution procedures. It also outlines customer rights if dissatisfied with credit card purchases.


document_description: This document is a financial statement detailing the annual percentage rates (APR), total fees, and interest charged for the year 2015. It includes information on purchases, cash advances, and balance transfers, along with promotional offers for cash back on certain purchases.


document_description: This document is a credit card statement from Chase for the period of 04/03/15 to 05/02/15. It includes details about the previous balance, payments, credits, purchases, cash advances, fees, interest charged, and the new balance. It also provides information on the credit limit, available credit, cash access line, and available cash. The statement warns about late payment fees and provides a minimum payment warning. It includes details about reward points and cash back options.

key_organizations:
Chase
CARDMEMBER SERVICE


document_description: This document is a Chase account statement providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights related to credit card purchases. It includes instructions for making payments, handling disputes, and avoiding interest charges.

key_organizations:
Chase
J.P. Morgan


document_description: This document is an account statement from Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution procedures. It includes instructions for address change requests and provides information on how to handle billing errors and dissatisfaction with credit card purchases.


document_description: This document is a detailed account statement and address change request form from Chase or J.P. Morgan. It includes instructions for updating address information, making payments, and understanding account terms. It also outlines procedures for disputing errors on statements and rights related to credit card purchases.

key_organizations:
Chase
J.P. Morgan
Card Services


document_description: This document is an address change request form and includes information about payment processing, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution for a Chase or J.P. Morgan account.

document_subtype: address change request


document_description: This document is an address change request form and includes information about account management, payment instructions, and customer rights related to credit card accounts with Chase or J.P. Morgan. It outlines procedures for updating contact information, making payments, reporting errors, and disputing charges.

key_organizations:
Chase
J.P. Morgan
JPMorgan Chase


document_description: This document is a Chase account statement providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution. It includes instructions for making payments, reporting errors, and handling disputes with credit card purchases.


document_description: This document is an address change request form and includes information about account management, payment instructions, and customer rights related to credit card accounts with Chase or J.P. Morgan. It outlines how to update address information, payment methods, and procedures for disputing charges or errors on statements.


document_description: This document is an address change request form and includes information about account management, payment instructions, and customer rights related to Chase or J.P. Morgan accounts. It outlines how to update address information, payment methods, and procedures for disputing charges or errors on statements. It also details the rights of customers if dissatisfied with credit card purchases.


document_description: This document is a bank statement for the period from November 3, 2012, to December 2, 2012. It includes year-to-date totals for fees and interest charged, as well as details on the annual percentage rates (APR) for purchases, cash advances, and balance transfers.


document_description: This document is an address change request form and includes information about account management, payment instructions, and customer rights related to JPMorgan Chase credit card accounts. It outlines how to update address information, make payments, and handle disputes or errors on statements.


document_description: This document is a credit card statement for the period from December 3, 2012, to January 2, 2013. It includes year-to-date totals for fees and interest charged, as well as details on the annual percentage rates (APR) for purchases, cash advances, and balance transfers. The statement shows a total interest charge of $24.58 for purchases with a balance of $1,899.20 at an APR of 15.24%.


document_description: Credit card statement for the period 01/03/13 - 02/02/13 showing year-to-date totals, interest rates, and charges.


document_description: This document is a bank statement for the period from February 3, 2013, to March 2, 2013. It includes a list of transactions, interest charges, and annual percentage rates (APR) for purchases, cash advances, and balance transfers.

key_locations:
New York, NY
Long Island, NY
Brooklyn, NY
Astoria, NY
Woodside, NY

key_organizations:
SEPHORA
NYC TAXI
Bouchon Bakery
LE PAIN QUOTIDIEN
DUANE READE
BARNES & NOBLE
ORCHID AESTHETICS
ANGEL LASH
ALLURE SKINCARE & LASE
7-ELEVEN
JPMorgan Chase


document_description: This document is a bank statement for the period from 03/03/13 to 04/02/13, detailing transactions, interest charges, and annual percentage rates (APR) for purchases, cash advances, and balance transfers.

key_locations:
New York, NY
Carolina, PR


document_description: Credit card statement detailing transactions, interest charges, and annual percentage rates for the period 04/03/13 - 05/02/13.

key_locations:
East Elmhurst NY
Bronx NY
New York NY
Bellerose NY


document_description: This document is a credit card statement for the period from May 3, 2013, to June 2, 2013. It includes details on total fees and interest charged in 2013, as well as the annual percentage rates (APR) for purchases, cash advances, and balance transfers.


document_description: This document is a correspondence from JPMorgan Chase regarding account management and payment instructions. It includes information on address change requests, payment methods, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, interest rate calculations, and dispute resolution procedures. It also outlines customer rights if dissatisfied with credit card purchases.


document_description: This document is a financial statement for an account with JPMorgan Chase, covering the period from June 3, 2013, to July 2, 2013. It includes year-to-date totals for fees and interest charged, as well as details on the annual percentage rates (APR) for purchases, cash advances, and balance transfers.


document_description: This document is an address change request form and includes information about account management, payment instructions, and rights related to credit card purchases. It provides details on how to update address information, make payments, and dispute errors on statements. It also outlines rights if dissatisfied with credit card purchases.


document_description: This document is a credit card statement for the period from July 3, 2013, to August 2, 2013. It includes details on total fees and interest charged in 2013, as well as the annual percentage rates (APR) for purchases and cash advances. The statement shows a total interest charge of $227.54 for the year, with a purchase balance of $2,391.97 subject to a 15.24% APR, resulting in $30.96 in interest charges for the billing period.


document_description: This document is an account statement from JPMorgan Chase, providing information on address change requests, payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, interest charge calculations, and dispute resolution procedures. It includes contact information for customer service and instructions for addressing billing errors and dissatisfaction with credit card purchases.


document_description: This document is a financial statement detailing the account activity for the year 2013. It includes information on total fees and interest charged, as well as the annual percentage rates (APR) for different types of balances such as purchases, cash advances, and balance transfers. The statement also provides details on the balance subject to interest rates and interest charges.


document_description: This document is a detailed account statement and address change request form from Chase or J.P. Morgan. It includes instructions for updating address information, making payments, and understanding account terms. It also outlines procedures for disputing errors on statements and rights related to credit card purchases.


document_description: Chase credit card statement detailing account activity, balance, and payment information for the period 12/03/13-01/02/14. The statement includes a previous balance of $1,825.32, a payment of $41.00, interest charged of $23.65, and a new balance of $1,807.97. The minimum payment due is $41.00 by 01/27/14. The statement also provides information on miles earned and available for redemption.


document_description: This document is a detailed account statement and address change request form from Chase, providing information on how to update address details, make payments, and handle disputes. It includes instructions for electronic check conversion, conditional payments, and annual renewal notices. The document also outlines the process for disputing errors on statements and rights related to credit card purchases.


document_description: This document is a detailed account statement and information notice from Chase, providing instructions for address changes, payment methods, account information reporting, electronic check conversion, conditional payments, annual renewal notices, interest calculations, and dispute resolution processes. It includes customer rights regarding billing errors and dissatisfaction with credit card purchases.


document_description: This document is a detailed account statement and information notice from Chase, providing instructions on address changes, payment methods, account information reporting, electronic check conversion, conditional payments, annual renewal notices, interest calculations, and dispute resolution processes. It includes customer rights regarding billing errors and dissatisfaction with credit card purchases.

title: Chase Account Statement and Information Notice


document_description: This document is an address change request form and includes information about payment processing, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution for a Chase or J.P. Morgan account.


document_description: This document is a detailed account statement and terms of service from Chase, outlining payment instructions, account information reporting, electronic check conversion, conditional payments, annual renewal notice, interest rate calculations, and dispute resolution procedures. It includes instructions for address change requests and contact information for customer service inquiries.


document_description: This document is a credit card statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, interest calculation, and dispute resolution procedures. It includes instructions for making payments, handling errors on statements, and rights if dissatisfied with credit card purchases.


document_description: This document is a detailed account statement and information notice from Chase, providing instructions on address changes, payment methods, account information reporting, electronic check conversion, conditional payments, annual renewal notices, interest calculations, and dispute resolution processes. It includes instructions for making payments, reporting errors, and handling disputes with credit card purchases.


document_description: This is a credit card statement from Chase for the period of 10/03/14 to 11/02/14. The previous balance was $2,010.36, with a payment of $45.00 made, resulting in a new balance of $1,991.41. The minimum payment due is $45.00 by 11/27/14. The statement includes details on interest charges, available credit, and rewards miles.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

document_subtype: wire transfer


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,000 from Jeffrey E. Epstein's account to Standard Bank of South Africa.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

document_subtype: wire transfer request

key_organizations:
JP Morgan
Standard Bank of South Africa


document_description: A memorandum instructing a wire transfer of $26,852.11 from Jeffrey Epstein's account at JPMorgan Chase to a trust account at Wachovia Bank in Jacksonville, Florida. The memo is addressed to Janet at JP Morgan from Harry Beller, with a reference to Richard C.W. Hall.

title: Jeffrey Epstein Account Wire Transfer

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard C.W. Hall
Bella Klein
Richard Kahn

document_subtype: memo

key_organizations:
JPMorgan Chase
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan, instructing a wire transfer of $2,800 from Jeffrey Epstein's account to TSG Technologies, Inc. at Darby Bank & Trust.

key_organizations:
JP Morgan
Darby Bank & Trust
TSG Technologies, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 4/12/2010 invoice for time billed on 5/18.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

document_subtype: wire transfer memorandum

key_organizations:
JPMorgan Chase
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,000 from Jeffrey Epstein's account to the Rubin Katz Law Firm Trust Account via First National Bank of Santa Fe.

key_organizations:
JPMorgan Chase
First National Bank of Santa Fe
Rubin Katz Law Firm
Zorro Ranch LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,148.50 from Jeffrey Epstein's account to Maguire Group Inc.'s operating account at Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Maguire Group Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste

key_organizations:
JP Morgan
First Bank


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow for June rent and expenses.

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.


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 First Bank for further credit to Scott Graf, referencing invoices from May 21 and May 24, 2010.


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to Larry Visoski's account at Bank of America, referencing a promissory note.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JPMorgan Chase
Bank of America


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Kay Ful

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

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
LSJ, LLC


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

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

document_subtype: memorandum

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $578.00 from Jeffrey E. Epstein's account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC.

title: Wire Transfer Memorandum

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

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $18,893.64 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

document_subtype: wire transfer memo

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting the transfer of one million dollars from a Financial Trust Company, Inc. account to his JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JPMorgan Chase
Financial Trust Company, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

key_locations:
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 regarding a wire transfer of $3,683.64 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola. The transfer includes 50% of a 4/23/10 invoice plus $350.31 in expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Ion Nicola

key_organizations:
JPMorgan Chase
Chase Bank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account.


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 E. Epstein
Harry Beller
William

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: A funds transfer form from JPMorgan Chase for a debit transaction from Jeffrey Epstein's account. The amount of $127,943.15 is to be transferred to LSJ LLC as a credit card payment. The transaction was initiated by Bill Doherty and authorized by Harry Beller.

key_people:
Jeffrey Epstein
Bill Doherty
Harry Beller

key_organizations:
JPMorgan Chase
LSJ LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a transfer of $16,500 from Jeffrey Epstein's account to CAE Simuflite, Inc. at Bank of America.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
WS Dohert

key_organizations:
JP Morgan
Bank of America
CAE Simuflite, Inc.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account at JP Morgan to Sovereign Bank for Martin G. Weinberg, P.C. (IOLTA) for the amount of $133,519.96, referencing March & April invoices.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Jeffrey Epstein requesting a wire transfer of $24,551.50 to Tom Hoch Interior Designs, Inc. at Spirit Bank.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Tom Hoch

key_organizations:
Spirit Bank
Tom Hoch Interior Designs, Inc.

reference_numbers: Master Suite Inv #2 & Existing Compound Inv #2


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $135.00 from Jeffrey Epstein's account to Pactrans Air & Sea, Inc. at Midwest Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Midwest Bank
Pactrans Air & Sea, Inc.


document_description: Wire transfer instruction from Jeffrey Epstein's account to The deJongh Group, PC.

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $11,117.39 from account #739-110438 to an account at Guifstream Easiness Bank for Bruce E Reinhart, PA.

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

key_organizations:
JP Morgan
Guifstream Easiness Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $216.00 from Jeffrey Epstein's account to Kraus - Manning, Inc. at Regions Bank.

key_people:
Harry Beller
Janet
Jeffrey Epstein

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


document_description: A memorandum instructing a wire transfer of $26,852.11 from Jeffrey Epstein's account to a trust account at Wachovia Bank, with a reference to Richard C.W. Hall. The memo requests emailing Bella Klein and Richard Kahn with the Fed Reference number.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Bella Klein
Richard Kahn
Richard C.W. Hall

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $8,099.96 from Jeffrey Epstein's account to Regions Bank for Atlanta Refrigeration Service, referencing specific invoice numbers and an April statement.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $6,565.18 from Jeffrey Epstein's account to NM Educators Federal Credit Union for Valcom (VCI).

key_people:
Jeffrey E. Epstein
William
Harry Beller

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,298.00 from Jeffrey Epstein's account to Citibank Puerto Rico for Trane Puerto Rico, Inc.

key_organizations:
JP Morgan
Citibank
Trane Puerto Rico, Inc.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Barclays Bank in the UK for Mr. R Avila da Silva.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Mr. R Avila da Silva

key_locations: Bloomsbury & Tottenham Court Road Branch, UK

key_organizations:
JP Morgan
Barclays Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $42,251.25 from Jeffrey Epstein's account to Nexity Bank for further credit to Big Bear Construction Inc.

document_subtype: fax

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


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

key_people:
William Doherty
Harry Beller
Jeffrey Epstein
Rich Kalm
Bella Klein

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Zorro Trust


document_description: A memorandum from Jeffrey Epstein requesting a wire transfer of $2,782.00 from his account to Tom Hoch Interior Designs, Inc. at Spirit Bank.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Spirit Bank
Tom Hoch Interior Designs, Inc.


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $1,650.00 from his account to American Export Company via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Wire transfer of $51,857.00 from Jeffrey Epstein's account to Diesel Specialists LLC for Lady K & Big N Engines, invoice #189446.

key_organizations:
JP Morgan
Regions Bank
Diesel Specialists LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $11,760.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Stephen Auguste


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $9,032.27 from Jeffrey Epstein's account to Jack's Mechanical Solutions Inc. at Bank of the West.

key_people:
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Bank of the West
Jack's Mechanical Solutions Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,200 from Jeffrey Epstein's account to Scott Graf via First Bank.

title: Memorandum for Wire Transfer


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $9,600 from his account to BB&T for further credit to Broward Motorsports of Palm Beach, LLC, referencing a deal for a Kawasaki Brute 750.

key_people:
Jeffrey Epstein
Janet
Harry Beller Hamyfall

key_organizations:
JP Morgan
BB&T
Broward Motorsports of Palm Beach, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $14,582.50 from Jeffrey Epstein's account to Community Bank of Florida for credit to Island Tropical Foliage Inc. The reference for the transaction is 1750 Neo Bromeliads & Others.

key_organizations:
JP Morgan
Community Bank of Florida
Island Tropical Foliage Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,758.71 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for The deJongh Group, PC, referencing Invoice No. 2008.21.2010.10 as the final payment.

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


document_description: A memorandum instructing a wire transfer of $3,766.00 from Jeffrey Epstein's account to Abbott & Lineham Mechanical for LSJ Plumbing Master Bath.

key_organizations:
JP Morgan
1st Bank
Abbott & Lineham Mechanical


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $25,092.39 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for DPMG, Inc. with reference to Invoice No. 13 - April.

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 $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 $8,083.50 from Jeffrey Epstein's account to Architecture Metals LLC at Enterprise Bank of Florida. The memo requests emailing Richard Kahn with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Enterprise Bank of Florida
Architecture Metals LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account at Colonial BHAM, Palm Beach, Florida. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

key_locations:
Palm Beach, Florida
New York, NY

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from an 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 from Harry Beller to Janet at JP Morgan requesting a wire transfer of $250,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSI, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSI, LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $1,200 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices dated 4/23/10.

key_people:
Janet
Harry Beller
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,898.28 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow. The transfer is for contractors' May rent and expenses.

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: Wire transfer instruction for $6,323.93 from an account to Lambretta South Inc. d/b/a RIVA Motorsports via Wachovia bank.

key_organizations:
Wachovia
Lambretta South Inc.
RIVA Motorsports
JPMorgan Chase


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 FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

title: Memorandum for Jeffrey Epstein Wire Transfer

key_people:
Jeffrey Epstein
Harry Beller
Janet

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 $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 instructing a wire transfer of $750,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank for settlements.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. 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 William Doherty at JP Morgan, instructing a wire transfer of $25,000 from a specified account to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Janet Young


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $695.65 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of Brian Moseley and Associates Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Brian Moseley

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


document_description: A memorandum from Jeffrey Epstein to Harry Beller at JP Morgan requesting a wire transfer of $100,000 to Zorro Development Corporation via 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 regarding a wire transfer of $5,347.15 from Jeffrey Epstein's account to Atlanta Refrigeration Service via Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


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 2.


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

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $13,750.58 from Financial Trust Company, Inc. to Susman Godfrey LLP's operating account at Amegy Bank of Texas.

key_people:
Darren Indyke
Janet

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Susman Godfrey LLP
Amegy Bank of Texas


document_description: A funds transfer form detailing a transaction of $47,395.43 from Jeffrey Epstein's account to LSJ LLC via JP Morgan Chase Bank NA. The transaction was initiated by Bill Doherty and authorized by an unnamed individual, with a callback to Bill Doherty for confirmation.

key_people:
Jeffrey Epstein
Bill Doherty
Harry Beller

document_subtype: Funds Transfer Form

key_organizations:
JPMorgan
JP Morgan Chase Bank NA
LSJ LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $70,680 from Jeffrey Epstein's account to Nexity Bank for further credit to Big Bear Construction Inc. The reference is LSJ Concrete - Req #1. Bella Klein is to be contacted with the Fed Reference number.

key_people:
Harry Beller
Janet
Bella Klein
Jeffrey Epstein

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


document_description: A memorandum from Harry Beller to Amy at JP Morgan regarding a wire transfer of $300,000 from Jeffrey Epstein's account to New York Strategy Group, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Richard Kahn

key_organizations:
JP Morgan
New York Strategy Group, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $23,343.00 from Jeffrey Epstein's account to JP Morgan Chase Bank, further credited to The Bank of Nova Scotia and Caribbean Petroleum.

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 $8,820.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste


document_description: Wire transfer instruction from Jeffrey Epstein's account to First Bank for credit to Scott Graf.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf


document_description: A memorandum instructing a wire transfer of $50,000 from Jeffrey Epstein's account to Robert Couturier Inc. via JP Morgan Chase Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Robert Couturier

key_organizations:
JP Morgan
JP Morgan Chase Bank
Robert Couturier Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account for reimbursement of expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
JP Morgan Chase


document_description: Wire transfer of $13,579.17 from Jeffrey Epstein's account to Environmental Technology Control Inc. for a Panasonic KX-TDE100 Digital Telephone / Intercom System KSU.

key_people:
Jeffrey Epstein
Janet
Haury Beller

key_organizations:
JP Morgan
Colonial Bank
Environmental Technology Control Inc.


document_description: A memorandum from Jeffrey E. Epstein to Harry Beller at JP Morgan requesting a wire transfer of $1,015.35 to a Barclays Bank account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet JP Morgan
Bella Klein

key_organizations:
JP Morgan
Barclays Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $75,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Darren Indyke
Bella Klein
Richard Kahn
Richard C.W. Hall


document_description: A memorandum from William Doherty at JP Morgan to Harry Beller regarding a wire transfer of $27,392.59 from Jeffrey Epstein's account to Black, Srebnick, Korapan & Stumpf, P.A's trust account at Wachovia Bank.

key_people:
William Doherty
Harry Beller
Jeffrey Epstein
Rich Kalin

key_organizations:
JP Morgan
Wachovia Bank
Black, Srebnick, Korapan & Stumpf, P.A


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a wire transfer of $203,527.34 to Wachovia Bank for Burman, Critton, Luttier & Coleman, LLP's trust account.

title: Memorandum

key_people:
Jeffrey Epstein
Janet
Harry Beller
Bella Klein


document_description: Wire transfer instruction from Jeffrey E. Epstein to William Doherty at JP Morgan to transfer $2,604.62 to Sarah Kensington's account at Wachovia.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Sarah Kensington

key_organizations:
JP Morgan
Wachovia


document_description: A memorandum from Hany Beller to Janel at JP Morgan requesting the transfer of $10,000 from Jeffrey Epstein's account.

key_people:
Jeffrey Epstein
Hany Beller
Janel


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $4,000 from Jeffrey Epstein's account to Barclays Bank for credit to Mr. R Avila da Silva.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Mr. R Avila da Silva


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $248,280.00 from Jeffrey Epstein's account to TSG Technologies, Inc. at Darby Bank & Trust.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Debra Rostker

key_organizations:
JP Morgan
Darby Bank & Trust
TSG Technologies, Inc.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan and Harry Beller, instructing a wire transfer of $18,301.42 from a specified account to Fifth Third Bank of Cincinnati.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Fifth Third Bank of Cincinnati


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $331,773.00 from Jeffrey Epstein's account to Munro Distributing Co., Inc. at Citizens Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
Citizens Bank
Munro Distributing Co., Inc.


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer of $54,003.00 from Jeffrey Epstein's account to Banco Popular for Michael J. Glidden Inc. with reference to Mechanical Requisition #6.

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

key_locations:
Red Hook
St Thomas

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


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 Grand Bank for 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 regarding a wire transfer of $2,600 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from March 26 and March 29, 2010.

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Jeffrey Epstein to William at JP Morgan, instructing a wire transfer of $3,854.95 to American Export Company via Wachovia Bank.

key_people:
Jeffrey 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 from Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Enterprise Bank of Florida
Architecture Metals LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $208.41 from Jeffrey Epstein's account to Stephen Caplinger's account at Chase Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $5,940.00 from Jeffrey Epstein's account to Citibank, NY for the account of Brown Brothers Harriman & Co, further credited to Kraft Power Corporation.

title: Memorandum

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

key_organizations:
JP Morgan
Citibank, NY
Brown Brothers Harriman & Co
Kraft Power Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,756.39 from Jeffrey Epstein's account for travel expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $155,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
JEGE, Inc.


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 FirstBank, Puerto Rico for the account of LSJ Employees LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
Santurce
St. Thomas
USVI

key_organizations:
JP Morgan
FirstBank
LSJ Employees 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 Lafayette Contractors, LLC via FirstBank, Puerto Rico.

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $155,594.69 from JEGE Inc.'s account to NES LLC.

key_people:
Harry Beller
Janet

key_organizations:
JECE Inc.
JP Morgan
NES LLC


document_description: A correspondence from Richard Kahn of HBRK Associates Inc. with contact details and a request for confidential treatment by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $20,000 from his account to a bank in Palm Beach, Florida.

key_people:
Jeffrey Epstein
Janet
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from an account to Jeffrey E Epstein's JP Morgan account. The document includes contact details for Darren Indyke and Janet Young for any questions.

key_people:
Janet
Darren K. Indyke
Jeffrey E Epstein
Janet Young

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,548.82 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola, referencing an invoice and expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Ion Nicola
Janet Young


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Gerdau Ameristeel US Inc. for $55,704.35.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
Bank of America of Texas, N.A.
Gerdau Ameristeel US Inc.


document_description: The document contains instructions for two wire transfers involving Jeffrey E. Epstein. The first transfer is for $75,247.50 to Banco Popule, and the second is for $25,063.78 from Third Bank of Cincinnati.

key_people:
Jeffrey E. Epstein
Janet, JP Morgan
Harry Beller

key_locations:
Memphis
Cincinnati, OH

key_organizations:
JP Morgan
Banco Popule
Third Bank of Cincinnati


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The transfer amount is $165,653.79 to Citibank for 2009 monthly charges, real estate taxes, and electric.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Citibank, N.A.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $25,063.78 from Jeffrey Epstein's account to DPMG, Inc. at Fifth Third Bank of Cincinnati.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
Fifth Third Bank of Cincinnati
DPMG, 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 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 $1,708.39 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement, referencing invoice #4629.

key_locations:
Charlotte Amalie
St Thomas, USVI

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Caricement


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $13,635.61 from Jeffrey Epstein's account to Gerdau Ameristeel US Inc. at Bank of America of Texas, N.A.


document_description: Wire transfer instruction from Jeffrey Epstein's account to American Export Company.

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 $280,000 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 Jeffrey Epstein requesting a wire transfer of $50,000 from his account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey Epstein
Janet
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,952.50 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors for April rent and expenses. Richard Kahn is to be emailed with the Fed Reference number.

title: Jeffrey Epstein Account

document_subtype: Memorandum

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: A funds transfer form for a transaction involving Jeffrey Epstein, with a debit amount of $130,240.04 from a DDA account. The payment is directed to LSJ LLC for a Chase VISA credit card payment, initiated by Bill Doherty and authorized by Harry Beller.

key_people:
Jeffrey Epstein
Bill Doherty
Harry Beller

key_organizations:
JPMorgan Chase Bank NA
LSJ LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,370.00 from Jeffrey Epstein's account to Hydraulic Attachments Intl at First Citizens Bank. The memo includes instructions to email Richard Kahn with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young
Richard Kahn

key_organizations:
JP Morgan
First Citizens Bank
Hydraulic Attachments Intl


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 3/15/10 invoice.

key_people:
Jeffrey 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 of $4,170.00 from Jeffrey Epstein's account to Maguire Group Inc.'s operating account at Regions Bank. The memo includes bank details and a request to email Richard Kahn with the Fed Reference number.

key_people:
Harry Beller
Janet
Richard Kahn
Jeffrey Epstein

key_organizations:
JP Morgan
Maguire Group Inc.
Regions Bank


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 at Citibank.

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 $512.26 from Jeffrey Epstein's account to Chase Bank for further credit to Stephen Caplinger, referencing a 2/28/2010 expense report.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,530.50 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC.

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $150,000 from Jeffrey Epstein's account 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 William at JP Morgan regarding a wire transfer of $28,820.00 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.


document_description: Wire transfer of $10,229.11 from Jeffrey Epstein's account to Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $142,555.04 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

title: Memorandum: Jeffrey Epstein

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 regarding a wire transfer of $116,703.45 from Jeffrey E. Epstein's account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA) with reference to a March 1st invoice.

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

key_organizations:
JP Morgan
Sovereign Bank


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Banco Popular for $10,109.00.

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

key_organizations:
JP Morgan
Banco Popular


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to American Export Company.


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer $9,731.84 to Management Systems Consulting via Bank of America.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
Bank of America
Management Systems Consulting


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. The document details a wire transfer of $11,810.00 from Epstein's account to Merchants Commercial Bank for the account of Dennis Boone, with a reference to LSJ LLC Office Pavilion - Req #3.

title: Jeffrey Epstein Account Transfer

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

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
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 Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
WJ Doherty

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to NM Educators Federal Credit Union for $4,488.75.

key_people:
Jeffrey E. Epstein
William
Harry Beller

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


key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $15,000 from Jeffrey Epstein's account to Emad Hanna's account at Valley National Bank for a 3-year loan.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Emad Hanna

key_organizations:
JP Morgan
Valley National Bank


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to AmericanExport Company for $4,872.32.

key_organizations:
JP Morgan
Wachovia Bank
AmericanExport Company


document_description: A memorandum from Harry Beller of COUQ Foundation to Amy at JP Morgan, requesting a wire transfer of $14,557.49 from a specified account to Silverton Bank in Atlanta, GA, with the beneficiary being Phoeninx Realty Home Inc. The memo requests a call for any questions and to provide the Fed. Reference number.

title: Memorandum from Harry Beller to Amy at JP Morgan

key_people:
Harry Beller
Amy

key_organizations:
COUQ Foundation
JP Morgan
Silverton Bank
First Bank of the Palm Beaches
Phoeninx Realty Home Inc.


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

key_people:
Harry Belter
Janet
Jeffrey Epstein
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


document_description: Wire transfer of $3,175.00 from Jeffrey Epstein's account to Larry Visoski for maintenance paid on Discover – Quiet Wing Technologies.

key_people:
Jeffrey E. Epstein
William
Harry Beller
Larry Visoski

key_organizations:
JP Morgan
Bank of America
Quiet Wing Technologies


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Architecture Metals LLC.

key_organizations:
JP Morgan
Enterprise Bank of Florida
Architecture Metals LLC