document_description: This document is an account inquiry for JEGE Inc, detailing account information and a request to reorder checks with a corrected address. The account is associated with private banking and is located in New York. The document includes a communication regarding the incorrect mailing of checks and instructions to reorder them with the correct address: 6100 Red Hook Quarters, St. Thomas, VI 00802.

key_people:
Mary Rieth
Maria Hornak
Francisco Villacis
Amy Webb
Bella Klein

key_locations:
New York
St. Thomas, VI

key_organizations:
JEGE Inc
Private Banking Division


source: doj

document_description: A wire transfer request from JEGE, Inc to transfer $77,888.75 to NES LLC.

document_type: financial

document_subtype: wire transfer

key_organizations:
JEGE, Inc
NES LLC


document_description: Notification of address change for client accounts with J.P. Morgan Securities Inc. The document includes previous and new addresses and instructions for the client to contact their representative if there are any discrepancies.

key_people:
Darren K Indyke
Gina Magliocco

document_type: correspondence

key_locations: 500 Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713

key_locations: 301 East 66th Street, Suite 106, New York, NY 10065

key_locations: 6100 Red Hook QTRS STE B3, St Thomas, NY 00802-1348

key_organizations:
J.P. Morgan Securities Inc.
J.P. Morgan Securities LLC
JEGE INC


document_description: Wire transfer instruction from Richard Kahn of HBRK Associates to wire $49,970.00 from JEGE INC. account to Bank of America N.A. for Public Services.

key_people:
Richard Kahn
Harry Beller
Janet
Harry Be

key_organizations:
HBRK Associates
JEGE INC.
JP Morgan
Bank of America N.A.


document_description: Notification of address update for client account with J.P. Morgan Securities Inc. Includes instructions for client to verify the information and contact their representative if needed.

key_people:
William J. Doherty III
Ghislaine Maxwell

document_subtype: letter

key_organizations:
J.P. Morgan Securities Inc.
FINRA
SIPC


document_description: This document appears to be an application for a business deposit account with Morgan Private Bank. It includes various terms and conditions related to the account, such as interest rates, account linking, and tax information. The document also contains sections on foreign entity classification and tax withholding instructions.

document_subtype: bank account application

key_organizations:
Morgan Private Bank
JEGE, INC.
New York Strategy Group


document_description: A letter from Janet E. Young, Vice President at J.P. Morgan Private Bank, to Richard Kahn and Darren Indyke, discussing a data tape containing account names associated with Jeffrey Epstein. The tape included social security and tax identification numbers, names, and addresses, but no account numbers or balances. The letter assures that there is no evidence of inappropriate use of the data and offers Chase Identity Protection to affected individuals.

key_people:
Janet E. Young
Richard Kahn
Darren Indyke
Jeffrey Epstein

document_date: September 3, 2009

key_locations:
New York, NY
Newark, DE

key_organizations:
J.P. Morgan Private Bank
Chase Identity Protection


document_description: A fax from Harry Ma to Amy at JP Morgan regarding a transfer of funds from Jeffrey E. Epstein's account to NES LLC.

key_people:
Jeffrey E. Epstein
Amy
Harry Ma

document_subtype: fax

key_organizations:
JP Morgan
JEGE Inc
NES LLC


document_description: The document contains information about Chase credit cards associated with Jeffrey Epstein and his entities, JEGE Inc. and NES LLC. It lists cardholders, social security numbers, and EINs. The document also includes financial transactions and travel details, mentioning travels through Paris, Europe, and the US Virgin Islands. There are references to credit card benefits and account management details.

key_people:
Jeffrey Epstein
David Rodgers
Larry Visoski
Larry Morrison
William Harm-nord
Vakisori Cotrin
Karen L Gordon
Brice PA Gordon
Joseph Rueda
Luciano Fontarulla
Ianusz Banasiak

key_locations:
457 Madison Avenue, New York, NY 10021
Paris
Europe
US Virgin Islands

document_subtype: credit card information

key_organizations:
JEGE Inc.
NES LLC
Chase


document_description: Notification of address change for account(s) with J.P. Morgan Securities Inc. The document confirms the update of records to reflect a new address and provides contact information for further assistance.

key_locations: 6100 Red Hook Quarter B3, St. Thomas 00802, Virgin Islands


document_description: Notification of address change for account(s) with J.P. Morgan Securities Inc. The document confirms the update of records to reflect a new address and provides instructions for the client to contact their representative if there are any discrepancies or further assistance is needed.

key_people:
Darren K Indyke
Cory Johnson

key_locations: 301 EAST 66TH STREET, SUITE 10B, NEW YORK, NY 10065

key_organizations:
J.P. Morgan Securities Inc.
JEGE INC


document_description: Notification of address deletion for account records as per client's instructions.

key_people:
William J Doherty III
Ghislaine Maxwell

key_locations:
Miami Beach, FL
Newark, DE


document_description: The document contains multiple wire transfer instructions from Jeffrey E. Epstein's accounts to various recipients, including amounts, bank details, and reference numbers.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Michael J. Glidden
David H. Gott
Brian Moseley
William Doherty

key_locations:
Puerto Rico
St Thomas
San Juan

document_subtype: wire transfer records

key_organizations:
JP Morgan
Banco Popular
FirstBank Puerto Rico
Rin Power Corporation
SEWS LLC


document_description: The document contains multiple wire transfer instructions related to Jeffrey Epstein's accounts. Transfers include $155,000 to JECJE, Inc., $250,000 to LSJ Employees LLC, $10,000 to Lafayette Contractors, LLC, and $155,594.69 to NES LLC.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Benet
Janet
Larry

key_locations:
Santurce, PR
St. Thomas, USVI
New York, NY

document_subtype: wire transfer instructions

key_organizations:
JP Morgan
JECJE, Inc.
FirstBank Puerto Rico
LSJ Employees LLC
Lafayette Contractors, LLC
NES LLC
HBRE Associates Inc.


document_description: The document contains details of two wire transfers from JEGE Inc. accounts. The first transfer is for $133,168.63 to NES LLC, and the second transfer is for $200,000.00 to JEGE Account 739474140.

key_people:
Bella Klein
Rich Kahn
Harry Balla
Jeffrey E. Epstein

key_organizations:
JEGE Inc.
NES LLC


document_description: The document contains instructions for multiple wire transfers from Jeffrey E. Epstein's JP Morgan account. Transfers include $150,000 to an unspecified account, $131,889 to Flightstar Aircraft Services, and $100,000 to Insured Aircraft Title Service. The document includes account details, bank names, and reference numbers.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Joan F. Roberts

key_locations:
New York, NY
Jacksonville, FL
Laredo, TX
Oklahoma City, OK

key_organizations:
JP Morgan
Flightstar Aircraft Services
International Bank of Commerce
Insured Aircraft Title Service

reference_numbers:
Work Order #21219
Gulfstream IV serial number 1030
US Reg. No. N1WP


document_description: The document contains multiple wire transfer instructions involving Jeffrey Epstein's accounts. Transfers include amounts of $10,646.70, $75,000, $100,000, $14,837.00, and $1,000,000 to various recipients and accounts.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

key_locations:
New York, NY
San Francisco, CA

key_organizations:
HBRK Associates Inc.
JEGE Inc.
HSBC Bank USA NA
Wells Fargo Bank
ZoTro Development Corporation
NFS LLC
JP Morgan
Financial Trust Company, Inc.


document_description: This document contains multiple wire transfer instructions related to Jeffrey Epstein's accounts. It includes details of amounts to be transferred, recipient bank information, and references for each transaction.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Beller
Janet

key_locations:
Wagoner, OK
Santurce, PR
San Francisco, CA
St. Thomas, USVI

key_organizations:
JP Morgan
Bank of America
FirstBank Puerto Rico
Wells Fargo Bank
Pacific Coast Banker's Bank


document_description: The document contains multiple wire transfer instructions from accounts associated with Jeffrey Epstein. Transfers include amounts of $72,436.50, $9,388.00, $4,604.00, $150,000.00, and $2,250.00 to various banks and accounts.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
New York, NY
San Juan, PR
St Thomas, USVI

key_organizations:
JP Morgan
FISK Bank USA NA
ATC Lasham Limited
Bank of America
FirstBank Puerto Rico
Banco Popular
Pro-Tekt Services Inc.


document_description: The document contains multiple wire transfer instructions involving Jeffrey Epstein's accounts. It includes details of transactions to various banks and accounts, with specific amounts and references for each transfer.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein
Janet
Christina Cialhaith

key_locations:
New York, New York
St Thomas, USVI
St Croix, USVI

key_organizations:
HBRK Associates Inc.
JP Morgan
Banco Popular de Puerto Rico
Bank of America
First Bank, Puerto Rico
Hyperion Net


document_description: Two financial transactions are requested. The first is a transfer of $250,000 from an account to EGE, Inc. The second is a transfer of $211,802.43 from the same account to NES LLC.

key_people:
Jeffrey Epstein
Harry Beller
William Doherty

document_subtype: bank transfer

key_organizations:
EGE, Inc.
NES LLC


document_description: Wire transfer request involving funds transfer from an account associated with Jeffrey E. Epstein to a beneficiary account at JP Morgan Chase. The document includes details of the receiving bank, beneficiary account, and intermediary bank.

key_people:
Richard Kahn
Jeffrey E. Epstein
Harry Beller

key_organizations:
HBRK Associates Inc.
JP Morgan Chase


document_description: This document is a notice for the closing of an account titled 'Epstein Interests' with account number 138912 at JPMorgan Chase. The notice includes instructions to close the account and mentions a forwarded message related to the closure.

key_people:
Janet Young
Flarty Belier
Richard Kahn

document_subtype: Account Closing Notice


document_description: Notification of address change for account(s) as per client's instructions. Includes previous and new addresses, with a request for immediate notification if information is incorrect. Contact details for J.P. Morgan representative provided.

key_locations: 301 East 66th Street, Suite 10B, New York, NY 10065

key_locations: 457 Madison Ave, The Villard House, New York, NY 10022-6830

key_organizations:
J.P. Morgan Securities Inc.
EPSTEIN INTERESTS
J. Epstein & Co Inc


document_description: Notification of address change for the Epstein Foundation's account(s) with J.P. Morgan Securities LLC. The address has been updated from New York, NY to St. Thomas, Virgin Islands.

key_people:
Darren K Indyke
Gina Magliocco

key_locations: 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands

key_organizations:
Epstein Foundation
.7 Epstein Foundation
J.P. Morgan Securities LLC


document_description: Notification of address change for client accounts with J.P. Morgan Securities Inc. Previous and new addresses are mentioned, with instructions to contact J.P. Morgan if the information is incorrect.

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

document_subtype: address change notification

key_organizations:
J.P. Morgan Securities Inc.
J.P. Morgan Securities LLC
EPSTEIN FOUNDATION


document_description: This document is the Operating Agreement for Hyperion Air, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein. The agreement outlines the formation, management, capital structure, and operational guidelines for the company. It specifies the roles and responsibilities of the Sole Member, Jeffrey E. Epstein, and the Manager, Lawrence Visuski. The document includes provisions for capital contributions, membership unit transfers, management authority, indemnification, and dissolution of the company.

title: Operating Agreement of Hyperion Air, LLC

key_people:
Jeffrey E. Epstein
Lawrence Visuski

document_type: legal

key_locations:
U.S. Virgin Islands
St. Thomas

document_subtype: Operating Agreement


document_description: The document appears to be related to a J.P. Morgan entity account application. It includes various account details, terms for finance and services, and references to agreements and applications. There are mentions of tracking numbers and other financial identifiers.

document_subtype: Bank Document


document_description: Notification of address change for client accounts with J.P. Morgan Securities Inc. The document includes previous and new addresses and instructions for the client to contact their representative if there are any discrepancies.

key_locations: 500 Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713

key_locations: 301 East 66th Street, Suite 106, New York, NY 10065

key_organizations:
J.P. Morgan Securities Inc.
J.P. Morgan Securities LLC
HYPERION AIR INC


document_description: This document is a corporate/partnership profile for HYPERION AIR, INC, detailing account information, contact details, authorized users, and financial information. It includes addresses, contact persons, tax ID, and authorized users such as Jeffrey Epstein and Richard D. Kahn. The document also contains internal information and edit history.

key_people:
Harry Seller
Jeffrey Epstein
Richard D. Kahn
Bella Klein

key_locations:
New York, NY
Columbus, OH
Brooklyn, NY

document_subtype: Corporate/Partnership Profile


document_description: This document is a J.P. Morgan account application package for Hyperion Air. It includes instructions for completing the application, a list of required documents, and important information about procedures for opening a new account. The document also references compliance with the Unlawful Internet Gambling Enforcement Act of 2006.

document_subtype: Account Application

key_organizations:
J.P. Morgan
Hyperion Air


document_description: The document contains information about an order placed by Kailash Joshi for business products related to Hyperion Air LLC. It includes shipping details to J.P. Morgan Special Services NY and mentions a FedEx shipment with tracking number 7993716395111. The document also includes email correspondence regarding checks received and shipping instructions.

key_people:
Kailash Joshi
Anna M Dugal
Janet E Young
Gina M Pegoraro

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
Hyperion Air LLC
J.P. Morgan
FedEx


document_description: Wire transfer instruction from Financial Trust Company, Inc. to transfer $11,000,000 to Jeffrey Epstein's JP Morgan account.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein
Paul Barrett
Jaret E. Young

key_organizations:
HBRK Associates Inc.
Financial Trust Company, Inc.
JP Morgan


document_description: Notification from J.P. Morgan about changes to the interest month billing cycle for margin accounts, moving from a mid-month cycle to a calendar month cycle. Details on how this change impacts the account, including interest posting dates and transition details for October.

title: Important information regarding your account(s) ending in 0001

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including JP Morgan accounts and other banks.

key_people:
Jeffrey Epstein
Harry Beller
Richard Kahn
Darren Indyke

key_organizations:
Financial Trust Company, Inc.
JP Morgan
FirstBank, Puerto Rico
Spirit Bank


document_description: The document is a unanimous consent of directors in lieu of a meeting for Financial Trust Company, Inc., authorizing Darren K. Indyke, the President, to open and operate banking, custody, and brokerage accounts at J.P. Morgan. The authority can be delegated to other employees, officers, or agents of the Corporation.

key_people:
Darren K. Indyke
Cecile delongli
came Brennan

document_subtype: Unanimous Consent of Directors

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


document_description: A financial document related to a J.P. Morgan account with various transactions and amounts listed.

document_subtype: bank statement


document_description: A service request form related to account management for MANCHESTER TRUST COMPANY INC. The request involves setting up tax terms and switching account codes for tax purposes.

key_organizations:
MANCHESTER TRUST COMPANY INC
BUSINESS Money Manager Account
CLOSELY HELD BUSINESS GROUP


document_description: A service request form for account management updates related to FINANCIAL TRUST COMPANY INC. The request was initiated by AREN G ROHRBACHER and involves tax compliance and account maintenance.

key_people:
AREN G ROHRBACHER
Troy D

document_subtype: service request form

key_organizations:
FINANCIAL TRUST COMPANY INC
CR TAX MAINTENANCE


document_description: This document is a certification for a Qualified Institutional Buyer (QIB) under Rule 144A of the Securities Act of 1933 and a Qualified Purchaser under Section 3(c)(7) of the Investment Company Act of 1940. It outlines the criteria and representations required for an institution to qualify as a QIB and a Qualified Purchaser, including ownership of eligible securities and registration under relevant securities laws.

title: Certificate of Rule 144A Qualified Institutional Buyer and Section 3(C)(7) Qualified Purchaser

key_locations: 6100 Red Hook Quarter STE B-3 St Thomas, 00802

document_subtype: Certification


document_description: A disclosure form for the CFTC Interim Compliant Identifier (CICI) associated with legal entities for regulatory reporting. The document outlines the requirement for legal entities to register for a CICI to continue trading OTC derivatives. It includes instructions for submitting the CICI to J.P. Morgan and details about the Financial Trust Company, Inc.

document_subtype: CFTC Interim Compliant Identifier Disclosure Form

key_organizations:
J.P. Morgan
Financial Trust Company, Inc.
J.P. Morgan Securities LLC


document_description: This document is a notice for the closure of accounts associated with Financial Trust Company, Inc. It includes details such as account numbers, product information, and the reason for closure. The document also contains a letter authorizing the closure of specific accounts and the transfer of funds.

key_people:
PIMSSO, J4Sorri
Crosse, Ja2on

document_subtype: account closure notice


document_description: The document contains financial transaction instructions and communications related to a transfer of assets from Financial Trust Co. to Southern Financial LLC. It includes details about a TEF short sale journal versus cash, involving a margin account and collateralization requirements.

key_people:
Janet E. Young
Michael Sylvester
Drew Bailey

key_locations:
Brooklyn, NY
Newark, DE

document_subtype: financial transaction

key_organizations:
J.P. Morgan
Financial Trust Co.
Southern Financial LLC


document_description: This document contains detailed financial and corporate information for Financial Trust Company Inc. It includes account details, shareholder information, financial data, and authorized users. Jeffrey Epstein is noted as a controlling shareholder. The document also outlines various account types, investment objectives, and tax information.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller

key_locations:
St. Thomas
New York
Virgin Islands

key_organizations:
Financial Trust Company Inc
Mellon Bank
Commerzbank


document_description: A letter from Financial Trust Company, Inc, signed by Jeffrey L. Epstein, President, to Paul Baffett at JPMorgan Private Bank regarding the transfer of ten million dollars from a specified account to another account at JPMorgan Private Bank.

key_people:
Jeffrey L. Epstein
Paul Baffett
Jeanne Brennan

document_subtype: letter

key_organizations:
Financial Trust Company, Inc
JPMorgan Private Bank


document_description: Notification of a tender offer for FELCOR LODGING LP 10% Senior Secured Notes due 2014. The offer is being made by the company with a maximum payment amount of USD 28,137,140.75. The estimated purchase price per USD 1,000 principal amount tendered is USD 1,031.11, including accrued interest. The offer expires on January 20, 2012, with a response deadline of January 18, 2012.

key_people:
David J. Giuffrida
Janet E. Young

document_subtype: memo

key_organizations:
J.P. Morgan
FELCOR LODGING LP
Financial Trust


document_description: This document is a financial statement from J.P. Morgan Private Bank for the account of Financial Trust Company Inc, associated with Jeffrey Epstein. It covers the period from October 1 to October 31, 2006, and includes portfolio summaries, asset account details, income summaries, and account transactions. The document provides detailed information on cash and short-term investments, equities, taxable interest, dividends, and various account activities.

title: J.P Morgan Portfolios

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

key_organizations:
J.P. Morgan Private Bank
Financial Trust Company Inc


document_description: A request from Jeffrey E Epstein, President of Financial Trust Company, Inc., to transfer 100,000 shares of Too, Inc. from a JP Morgan account to Financial Trust Company, Inc. account.

key_people:
Jeffrey E Epstein
Maria Hornak
Jeanne Brennan

document_subtype: Transfer of Securities

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Too, Inc.


document_description: Transfer of $280,031.40 from JP Morgan account to PNC Bank for Bay City Transfer Trust Account.

document_subtype: wire transfer

key_organizations:
Financial Trust Company, Inc.
JP Morgan
PNC Bank


document_description: Notification of address deletion for a client's account with J.P. Morgan Securities.

key_people:
Gina Magliocco
Darren K Indyke

key_locations: 500 Stanton Christiana Road, Newark, DE 19713

key_organizations:
J.P. Morgan Securities Inc.
J.P. Morgan Securities LLC
Financial Trust Company Inc


document_description: A wire transfer instruction from Jeffrey Epstein to Janet at JP Morgan, requesting the transfer of $14,663.75 from Financial Trust Company, Inc. to Answers & Company LLC at TD Bank.

key_people:
Jeffrey Epstein
Janet

key_organizations:
Financial Trust Company, Inc.
JP Morgan
TD Bank
Answers & Company LLC


document_description: A financial document from Financial Trust Company, Inc. regarding the transfer of $100,000 from an account to FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_organizations:
Financial Trust Company, Inc.
FirstBank, Puerto Rico
Morgan Private Bank


document_description: Wire transfer instruction from Jeffrey Epstein to Janet at JP Morgan to transfer $10,312.50 from Financial Trust Company account to TDBank for Answers & Company LLC.

key_organizations:
Financial Trust Company Inc.
JP Morgan
TDBank
Answers & Company LLC


document_description: A request for a fee schedule change/waiver for the Financial Trust Company, Inc. The request involves removing brokerage from the account and changing the fee schedule to Custody Services Fee Schedule $100 MM. The request was initiated by Janet E. Young and requires approval from Michael Grippo.

title: Fee Schedule Change/Waiver Request

key_people:
Janet E. Young
Michael Grippo
Mary Casey
Yolanda A. Davidson

key_locations:
Newark, DE
New York, NY

document_subtype: Service Request

key_organizations:
Financial Trust Company, Inc.
JPMorgan Private Bank


document_description: Notification from J.P. Morgan regarding changes to the interest month billing cycle for margin accounts, moving from a mid-month cycle to a calendar month cycle.

document_subtype: account notice

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC


document_description: The document contains two financial transactions involving Jeffrey Epstein. The first transaction is a request to wire $250,000 from Epstein's JP Morgan account to a trust account at Wachovia Bank for Black, Srehnick, Katnap & Stumpf, P.A. The second transaction is a request to transfer $650,000 from a Financial Trust Company account to Jeffrey Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Harry Beller
Rich Kahn

key_organizations:
JP Morgan
Wachovia Bank
Black, Srehnick, Katnap & Stumpf, P.A.
Financial Trust Company, Inc.


document_description: The document contains a forwarded email and financial transaction details. The email is from Una Pascal to Bella Klein, discussing a request. The financial section details a transfer of funds from Jeffrey E. Epstein's account at Financial Trust Company, Inc. to a JP Morgan account, and includes a QuickReport of payroll and other financial activities as of August 5, 2011.

key_people:
Bella Klein
Una Pascal
Darren Indyke
Jeffrey E. Epstein

key_locations:
Puerto Rico
Santurce, PR

key_organizations:
Financial Trust Company, Inc.
JP Morgan
FirstBank
AFLAC


document_description: A request to transfer $65,000 from a JP Morgan account to FirstBank, Puerto Rico for the credit of Financial Trust Company, Inc.

key_people:
Janet
Jeffrey F. Epstein
Jeanne Brennan

key_organizations:
JP Morgan Private Bank
Financial Trust Company, Inc.
FirstBank


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Abbott & Lineham Mechanical, OAT International, American Export Company, and Answers & Company LLC. The transfers are facilitated through different banks, including Wachovia Bank and JP Morgan Chase.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Beller
Janet

document_subtype: wire transfer instructions

key_organizations:
JP Morgan
Abbott & Lineham Mechanical
OAT International
American Export Company
Answers & Company LLC
Wachovia Bank
JP Morgan Chase
HBRK Associates Inc.

reference_numbers:
Invoice 1038
LSJ Invoice # 353
LSJ Invoices 1009
LSI Invoices R110872-1


document_description: A request to sell $1,500,000 from a Dreyfus account and transfer $1,000,000 to Jeffrey E. Epstein's account at JP Morgan Chase.

key_people:
Darren K Indyke
Jeffrey E. Epstein
Jeanne Brennan

key_organizations:
Financial Trust Company
JP Morgan Chase


document_description: Request to transfer $5,500,000 from Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Beller

document_subtype: wire transfer request

key_organizations:
Financial Trust Company, Inc.
JP Morgan

reference_numbers: Account #: Fitta&ial Trust Company, Inc.


document_description: Transfer of $85,000 from Morgan Account to FirstBank, Puerto Rico for Financial Trust Company, Inc.

key_people:
Francisco
Darren Indylor
Jeanne Anermar

key_organizations:
Financial Trust Company, Inc.
FirstBank, Puerto Rico
Financial Trust Coroparry, UK


document_description: A request to transfer $50,000 from a JP Morgan account to a Financial Trust Company account at FirstBank, Puerto Rico.

key_people:
Francisco
Dan -en Indyke
Jeanne Brennan

key_locations:
Puerto Rico
Santurce

document_subtype: fund transfer request

key_organizations:
JP Morgan Private Bank
Financial Trust Company
FirstBank Puerto Rico


document_description: A fax from Financial True Company requesting the transfer of $55,000 from a JP Morgan account to FirstBank in Puerto Rico.

key_people:
Francisco
Darre. J. Indyite
Jeanne Arennar

document_subtype: fax

key_organizations:
JP Morgan
Financial True Company
FirstBank


document_description: A request to transfer $100,000 from a JP Morgan account to FirstBank in Puerto Rico.

key_people:
Darren Ind
Francisco
Jearte Brennan

key_organizations:
Financial Trust Company
JP Morgan Private Bank
FirstBank


document_description: Transfer of funds from Financial Trust Company, Inc. to JP Morgan account. Amount: Sixty Thousand Dollars.

key_people:
Darren Indyke
Jeanne Blearan

document_subtype: fund transfer

key_organizations:
Financial Trust Company, Inc.
JP Morgan Private Bank
FirstBank, Puerto Rico


document_description: Request to transfer $1,000,000 from Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke

key_organizations:
Financial Trust Company, Inc
JP Morgan


document_description: The document contains instructions for financial transactions involving the transfer of funds from accounts at Financial Trust Company, Inc. and JP Morgan. Two transactions are detailed: one for One Million Dollars to Jeffrey Epstein's JP Morgan account and another for Twenty-Five Thousand Dollars to Susman Godfrey LLP.

key_people:
Darren K. Trkly-ke
Jeffrey Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Susman Godfrey LLP


document_description: A financial transaction involving a transfer of $60,000 from a trust account to a bank in Puerto Rico.

key_locations:
St. Thomas
Santurce, PR

document_subtype: bank transfer

key_organizations:
Morgan Private Bank
Financial Trust Company, Inc.


document_description: Overdraft interest details for Financial Trust Company Inc. showing various transactions and interest rates.

key_people:
Gina Magliocco
Paul V. Morris
Paul S. Barrett

document_subtype: bank statement

key_organizations:
Financial Trust Company Inc
Morgan Stanley Private Bank


document_description: A wire transfer instruction from Jeffrey Epstein to Financial Trust Company, Inc. to wire $131,067.61 to the account of Susman Godfrey LLP at Allegiance Bank of Texas.

key_people:
Jeffrey Epstein
Janet Morgan

key_organizations:
Financial Trust Company, Inc.
Susman Godfrey LLP
Allegiance Bank of Texas


document_description: The document is a correspondence discussing issues with a 1099 tax form received by the sender. The account is incorrectly named under 'Phancial Trust Company' instead of Jeffrey Epstein, and the Tax ID is incorrect. The sender requests the erroneous 1099 to be voided and corrected. Additionally, there are issues with the name 'Paula Sherman' appearing on the account, who has not been with the organization for nearly 20 years. The monthly statements are being sent to the wrong address and need correction.

key_people:
Jeffrey Epstein
Paula Sherman

key_organizations:
Phancial Trust Company
JPMorgan Chase


document_description: Request to transfer $1,006,000 from Epstein's JP Morgan account.

document_subtype: bank transfer request

key_organizations:
Financial Trust Company
JP Morgan


document_description: A memo from Financial Trust Company, Inc. instructing a transfer of $394,695.32 from Jeffrey Epstein's account to KN3 Group at California Bank & Trust.

key_people:
Jeffrey Epstein
Janet
Harry Bell

key_organizations:
Financial Trust Company, Inc.
JP Morgan
KN3 Group
California Bank & Trust


document_description: A request to transfer $65,000 from a JP Morgan account to FirstBank, Puerto Rico.

key_organizations:
JP Morgan
Financial Trust Company, Inc.
FirstBank, Puerto Rico


document_description: Notification of address change for account(s) as per client's instructions. The document includes previous and new address details and requests the client to verify the information. It also provides contact information for further assistance.

key_people:
Jeffrey E Epstein
Gina M Swetra

key_locations:
Newark, DE
St. Thomas, Virgin Islands

key_organizations:
J.P. Morgan Securities Inc.
J.P. Morgan Securities LLC
FINANCIAL TRUST COMPANY INC


document_description: A financial document detailing a transfer of funds from Jeffrey E. Epstein's account at JP Morgan Private Bank to an account at FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Francisco
Jeanne Brennan

key_organizations:
Financial Trust Company
JP Morgan Private Bank
FirstBank, Puerto Rico


document_description: Transfer of funds from Jeffrey Epstein's account at Morgan to FirstBank, Puerto Rico.

key_people:
Jeffrey Epstein
Jeimr3e Brennan

key_organizations:
Morgan
FirstBank
Financial Trust Company


document_description: A fund transfer request from Financial Trust Company, Inc. to JP Morgan Private Bank for transferring $65,000 from a specified account.

key_people:
Janet
Jeffrey Epstein

key_organizations:
JP Morgan Private Bank
Financial Trust Company, Inc.
FirstBank


document_description: A wire transfer request from Financial Trust Company, Inc. to transfer $65,000 from a JP Morgan account to FirstBank, New Rico.

key_organizations:
Financial Trust Company, Inc.
JP Morgan Private Bank
FirstBank, New Rico


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

key_people:
Jeffrey E Epstein
Darren Indyke


document_description: A request to transfer one million dollars from Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.

key_people:
Darren K. Indyke
Jeffrey E Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: Two wire transfers from JP Morgan accounts to different recipients.

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke

key_locations:
West Palm Beach, FL
New York, NY

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: The document contains a series of wire transfer instructions and confirmations involving Richard Kahn, HBRK Associates Inc., and JP Morgan. It includes details of transfers to accounts in Puerto Rico and mentions amounts in thousands of dollars.

key_people:
Richard Kahn
Harry Eeller
Jeffrey Epstein

key_locations:
New York, New York
San Juan, Puerto Rico

key_organizations:
HBRK Associates Inc.
JP Morgan
First Bank
Financial Trust Company


document_description: The document contains wire transfer instructions for transferring funds from Jeffrey Epstein's accounts to various recipients.

key_people:
Jeffrey Epstein
Bella Klein
Janet
Harry Beller

document_date: December 30, 2008

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

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Firstbank, Puerto Rico
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Darren K. Indyke to Janet at JP Morgan requesting the transfer of $1,300,000 from Financial Trust Company account to Jeffrey E. Epstein's account. The transfer is to be made to Wachovia Bank in Jacksonville, Florida, to the account of Burman, Crmon, Luther & Coleman LLP Trust Account.

key_people:
Darren K. Indyke
Janet
Jeffrey E. Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Wachovia Bank
Burman, Crmon, Luther & Coleman LLP


document_description: This document contains multiple wire transfer instructions from Jeffrey E. Epstein's account at JP Morgan Chase to various recipients, including First Bank in Puerto Rico, Banco Popular, Merchants Commercial Bank, First Bank St. Thomas, Banc Bilbao, and Midwest Bank. The transfers range from $345.55 to $1,000,000.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
William Doherty
Bella Klein
Darren Indyke

key_locations:
Puerto Rico
San Juan
St. Thomas
USVI

key_organizations:
JP Morgan Chase
First Bank
Banco Popular
Merchants Commercial Bank
First Bank St. Thomas
Banc Bilbao
Midwest Bank
Financial Trust Company, Inc.


document_description: Wire transfer instructions involving accounts related to Jeffrey Epstein, including transfers to KW Group, F.N. Richard Et Associes, and Calypso Realty, P.C. Escrow.

key_people:
Richard Rahn
Harry Beller
Darren Indyke
Jeffrey Epstein
Bella Klein

key_organizations:
JPMorgan Chase & Co.
Financial Trust Company, Inc.
KW Group
California Bank & Trust
Cif Banque Transatlantique
F.N. Richard Et Associes
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C. Escrow
HBRE Associates Inc.


document_description: The document contains multiple wire transfer instructions involving Jeffrey Epstein's accounts. Transfers include amounts of $1,000,000, $109,288.00, $5,000.00, $7,249.01, and $10,348.71 to various banks and accounts.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Beller
Janet
William
Bella Klein
Darren Indyke

key_locations:
Miami, FL
Charlotte Amalie, St Thomas

key_organizations:
JP Morgan
Bank of America
Nexity Bank
Merchants Commercial Bank
Standard Bank of South Africa
Wachovia Bank
Banco Popular de Puerto Rico
Financial Trust Company


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Wachovia Bank, Banco Popular, First Bank, and others. The transfers range from $1,800 to $179,483.49 and are directed to individuals and entities such as Michael J. Glidden Inc., Scott Graf, Lafayette Contractors, LLC, and Jennifer A. Kahn.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Michael J. Glidden
Scott Graf
Jennifer A. Kahn

key_locations:
Jacksonville, Florida
Red Hook, St. Thomas
San Juan, Puerto Rico
New York, NY

key_organizations:
Wachovia Bank
Banco Popular
First Bank
Lafayette Contractors, LLC
Financial Trust Company, Inc.
Apple Bank
Wells Fargo Bank


document_description: Two wire transfers involving Jeffrey Epstein's accounts. One transfer of $207,143.33 to JP Morgan Chase for Jet Aviation St. Louis, and another transfer of $1,000,000 from Financial Trust Company, Inc. to Jeffrey Epstein's JP Morgan account.

key_people:
Jeffrey E. Epstein
Harry Beller
Darren Indyke

key_organizations:
JP Morgan Chase
Jet Aviation St. Louis
Financial Trust Company, Inc.


document_description: The document contains instructions for multiple wire transfers from accounts associated with Jeffrey Epstein. It includes details of amounts, recipient accounts, and reference numbers.

key_people:
Jeffrey E. Epstein
Dami Kaulyke
Harry Fic
Damn In
Nicola

key_organizations:
JP Morgan
Bank of America
Citibank


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including individuals and organizations, on May 24, 2010. The transfers involve significant amounts of money and are directed to banks in locations such as St. Thomas, Puerto Rico, and others.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William

key_locations:
St. Thomas
Puerto Rico
San Juan

key_organizations:
JP Morgan
First Bank
Banco Popular
Financial Trust Company, Inc
Morgan Chase
HBRK Associates


document_description: Wire transfer instructions from Darren K. Indyke to Janet at JP Morgan for transferring funds from Jeffrey E. Epstein's accounts to various recipients.

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

key_organizations:
JP Morgan
Financial Trust Company, Inc.
Hyperion Air Inc.
FirstBank, Puerto Rico
SJ. LLC


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various banks and accounts, including Banco Popular, JP Morgan Chase, Regions Bank, and Wachovia Bank. The transfers include amounts ranging from $964.50 to $22,586.13, with references to invoices and account numbers.

key_people:
Jeffrey Epstein
Janet
Harry B

key_locations:
Charlotte Amalie
St. Thomas, USVI
Houston, TX

key_organizations:
Banco Popular
JP Morgan Chase
Regions Bank
Wachovia Bank
Financial Trust Company Inc.
Susman Godfrey LLP


document_description: The document contains multiple wire transfer instructions involving Jeffrey Epstein's accounts. Transfers include amounts of $11,379.00, $1,400.00, $25,000.00, $512.20, $7,530.50, and $154,600.00 to various accounts and banks.

key_people:
Jeffrey Epstein
Harry Beller
William Dechert

key_organizations:
ICG Direct
JP Morgan
Chase Bank
Citibank
Regions Bank
Banco Popular de Puerto Rico
Wachovia Bank


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including KW Group, Gary Kerney, Kraus, Scott Graf, and Atlanta Refrigeration Service. The transfers are facilitated by Harry Beller and involve different banks such as California Bank & Trust, Regions Bank, First Bank, and Wachovia Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet Morgan

key_organizations:
Financial Trust Company, Inc.
KW Group
California Bank & Trust
Regions Bank
First Bank
Wachovia Bank
Atlanta Refrigeration Service


document_description: Two wire transfer instructions from financial accounts managed by Darren K. Indyke. The first transfer is for One Million Dollars from Financial Trust Company, Inc. to Jeffrey Epstein's JP Morgan account. The second transfer is for One Hundred Fifty Thousand Dollars from Darren K. Indyke's account to TD Bank.

key_people:
Darren K. Indyke
Jeffrey Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan
TD Bank


document_description: The document contains wire transfer instructions involving Jeffrey Epstein's accounts. It includes requests to transfer funds from Epstein's JP Morgan account to other accounts at Citizens Bank and Wachovia Bank.

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

key_locations:
Lexington, MA
Jacksonville, Florida

key_organizations:
JP Morgan
Citizens Bank
Wachovia Bank
Buntio, Critton, Lanier & Coleman, LLP


document_description: The document contains service requests related to financial account maintenance, including updates to authorities and internet access. It includes details about the initiator, approver, and processing teams, as well as status updates and comments on the resolution process.

key_people:
Matthew C. Fish
William J. Doherty III
Prasad K. Avasare
Ashok N

key_organizations:
Financial Trust Company Inc
Citadel


document_description: Multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including amounts and bank details.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke
Rich Kahn

key_locations:
Boston, MA
Jacksonville, FL
San Juan, PR

key_organizations:
JP Morgan
Financial Trust Company, Inc.
Susman Godfrey LLP
FirstBank Puerto Rico
Horizon Community Bank
Wachovia Bank, NA
Sovereign Bank
Chase Bank


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Fowler White Burnett PA, Ryan Dianne, Art Services Ltd., Seon Graf, and Lafayette Contractors, Ltd. The transfers are directed to different banks such as City National Bank of Florida, TD Bank, Citibank, First Bank, and FirstBank Puerto Rico.

key_people:
Jeffrey Epstein
Harry Belle
Janet, JP Morgan
Darren Indyke

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

key_organizations:
City National Bank of Florida
Fowler White Burnett PA
TD Bank
Citibank
First Bank
FirstBank Puerto Rico
Lafayette Contractors, Ltd.
Financial Trust Company, Inc.


document_description: The document contains details of two wire transfer requests involving Richard Kahn and Harry Beller. It includes information about the receiving bank, beneficiary, and intermediary bank details.

key_people:
Richard Kahn
Harry Beller

key_locations:
New York, New York
Santurce

key_organizations:
HBRK Associates Inc.
JP Morgan
First Bank
Financial Trust Company


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Martin G. Weinberg, P.C., Banco Popular de Puerto Rico, Independent Bankers Bank of Florida, and others. The transfers are for various amounts and purposes, such as invoices and promissory notes.

key_locations:
Boston, MA
St. Thomas, VI
New York, NY

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Independent Bankers Bank of Florida
Trust Bank of the Palm Beaches
Regions Bank
JP Morgan Chase
Scotiabank
Loranger Door and Window Co.
Compact Excavator Sales LLC


document_description: Wire transfer instructions for transferring funds from Jeffrey Epstein's accounts to various recipients.

key_people:
Richard Kahn
Darren Indyke
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_locations:
Puerto Rico
Santurce, PR
St. Thomas, USVI

key_organizations:
HBRK Associates Inc.
JP Morgan
FirBank
FirstBank
Financial Trust Company


document_description: Transfer of $100,000 from JP Morgan account to FirstBank, Puerto Rico for credit to Trust Company account. Additional transfer of $342.26 from Jeffrey Epstein's account to Bank Atlantic.

key_people:
Jeffrey Epstein
Harry Beller

key_organizations:
JP Morgan
FirstBank Puerto Rico
Bank Atlantic


document_description: A fax from Harry Belle to JPM regarding Jeffrey Epstein's account, requesting a wire transfer of $8,820 from account 739 110438 to First Bank for Stephen Itugiastr. Another fax from Darren Indyke to Financial Trust Company, Inc. regarding a transfer of $1,000,000 from an account to JP Morgan account #739110438.

key_people:
Jeffrey Epstein
Harry Belle
Stephen Itugiastr
Darren Indyke

key_organizations:
JPM
First Bank
Financial Trust Company, Inc.
JP Morgan


document_description: The document contains instructions for two financial transactions. The first is a transfer of $1,000,000 from a Financial Trust Company account to Jeffrey Epstein's JP Morgan account. The second is a wire transfer of $3,637.86 from Jeffrey Epstein's account to an account at Wachovia Bank for American Export Company, referencing invoice #R.1.203098.

key_people:
Richard Kahn
Darren Indyke
Jeffrey Epstein
Harry Beller

key_organizations:
HBRK Associates Inc.
Financial Trust Company, Inc.
JP Morgan
Wachovia Bank
American Export Company


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Chase Bank, JP Morgan, Wachovia Bank, and others. The transfers involve significant amounts of money, with specific references and account details provided for each transaction.

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke
Richard Kahn

key_organizations:
Chase Bank
JP Morgan
Wachovia Bank
American Export Company
Horton Community Bank
Bank of Nova
Tempaire International, Inc.


document_description: Correspondence regarding a bank reference letter for a partial redemption request by Prentice Capital Partners QP, LP. The letter includes instructions for providing bank details and emphasizes confidentiality.

key_people:
Jamie E. Young
Harry Beller
Timothy Scutoro

key_locations: 2000 Westchester Avenue, Purchase, New York

key_organizations:
JP Morgan Chase Bank
Morgan Stanley Fund Services USA LLC
Prentice Capital Partners OP, LP
Financial Trust Company, Inc.


document_description: This document is a financial statement from J.P. Morgan Private Bank for the period of June 1, 2006 to June 30, 2006. It includes account summaries, asset account portfolios, and transaction details for FINANCIAL TRUST COMPANY INC. The document details various financial activities including cash and short-term investments, equities, foreign exchange transactions, and account transactions in different currencies such as Brazilian Real, Iceland Krona, and Japanese Yen.

title: J.P. Morgan Portfolios

key_people:
Harry Beller
Jeffrey Epstein

key_organizations:
J.P. Morgan Private Bank
FINANCIAL TRUST COMPANY INC


document_description: Notification from J.P. Morgan to Financial Trust Company Inc regarding new rules under the Dodd-Frank Act affecting eligibility for certain financial transactions. Clients must be 'Eligible Contract Participants' (ECPs) to engage in FX forwards, swaps, options, and other OTC derivatives starting January 16, 2012. The document outlines criteria for ECP status and requires a signed certificate for each account.

key_organizations:
J.P. Morgan
FINANCIAL TRUST COMPANY INC
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC


document_description: The document informs Financial Trust Company Inc about new rules under the Dodd-Frank Act affecting eligibility for certain financial transactions. Clients must be 'Eligible Contract Participants' (ECPs) to engage in FX forwards, swaps, options, and other OTC derivatives with J.P. Morgan starting January 16, 2012. The document outlines ECP criteria and requires a signed ECP Certificate for each account.

title: Important information regarding account(s) ending in 1005

document_subtype: account information

key_organizations:
Financial Trust Company Inc
J.P. Morgan
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including law firms and banks, with specific amounts and references for each transaction.

key_people:
Jeffrey Epstein
Darren Indyke
William Doherty

key_locations:
Houston, TX
Boston, MA
Atlanta, GA
Jacksonville, FL
West Palm Beach, FL
Cincinnati, OH
Puerto Rico

key_organizations:
JP Morgan
Financial Trust Company, Inc.
Wells Fargo Bank
Wachovia Bank
First Bank
Fifth Third Bank
Amerim Express Company


document_description: A request to transfer one million dollars from Financial Trust Company, Inc. to Jeffrey Epstein's JP Morgan account.

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A request from Financial Trust Company, Inc. to JP Morgan Private Bank for the transfer of $40 million from account Q3171 to JP Morgan Private Bank account IN2356C00 for credit to Financial Trust Company.

key_people:
Jeffrey Epstein
Bill Doherty
Jearne Brennar

key_organizations:
Financial Trust Company, Inc.
JP Morgan Private Bank


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including banks in Puerto Rico, Florida, New York, and the US Virgin Islands. The transfers range from $2,925.00 to $50,000.00 and are intended for different beneficiaries and purposes, such as rent, invoices, and phone systems.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_locations:
Puerto Rico
San Juan
St. Thomas
USVI
West Palm Beach
New York

key_organizations:
JP Morgan
FirstBank Puerto Rico
Colonial Bank
JP Morgan Chase
Wachovia Bank
Nexity Bank
Spirit Bank
TD Bank


document_description: Two wire transfer instructions from Financial Trust Company, Inc. The first transfer is for $217,497.51 to Citibank for Kirkland & Ellis. The second transfer is for $1,000,000 to Jeffrey E Epstein's JP Morgan account.

key_people:
Darren K. Fridyi
Janet
Harry Beller
Jeffrey E Epstein

key_organizations:
Financial Trust Company, Inc.
Citibank
Kirkland & Ellis
JP Morgan


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including KNJ Group, Clam Bank, Banco Popular, First Bank Puerto Rico, and others. The transfers involve significant amounts of money, with references to specific invoices and accounts.

key_locations:
San Juan
St. Thomas
Puerto Rico

key_organizations: International Freight Logistics Art Services Ltd.


document_description: Transfer of $100,000 from Financial Trust Company to Morgan Account.

key_people:
Jeffrey Epstein
Jeantle Brennon

key_organizations:
Financial Trust Company
Morgan Private Bank
Erstaank


document_description: A request to transfer $100,000 from a JP Morgan account to a Financial Trust Company account.

key_people:
Darrell Indykc
Janet

key_organizations:
JP Morgan
Financial Trust Company


document_description: A request from Financial Trust Company, signed by Darren Indyke, to transfer $75,000 from a JP Morgan account to a Banco Popular account in Puerto Rico.

key_people:
Darren Indyke
Francisco

key_organizations:
Financial Trust Company
JP Morgan Private Bank
Banco Popular


document_description: This document appears to be a funds transfer input guide from Financial Trust Company Inc. It includes details about a debit transaction on 03/27/2009 with an amount of 3,778,755.34. The document lists various financial entities and account numbers related to the transaction.

document_subtype: Funds Transfer

key_organizations:
Financial Trust Company Inc
FINANCIAL TRUST CO.


document_description: Transfer of funds from JP Morgan Account to FirstBank, Puerto Rico for Financial Trust Company.

key_people:
Jeffrey Epstein
Jeanne Brennain

key_organizations:
JP Morgan Private Bank
Financial Trust Company, Inc.
FirstBank, Puerto Rico


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

key_people:
Janet
Jeffrey E. Epstein
Larry Visoski
Darren Indyke

document_subtype: memorandum


document_description: Transfer of funds from JP Morgan account to FirstBank, Puerto Rico for the amount of $65,000.

key_people:
Jeffrey E. Epstein
Jaime Brennan

key_organizations:
Financial Trust Company
FirstBank, Puerto Rico
JP Morgan


document_description: A financial document detailing a wire transfer of $100,000 from Jeffrey E. Epstein's account to FirstBana, Puerto Rico.

key_organizations:
Financial Trust Company, Inc.
FirstBana, Puerto Rico


document_description: A request to transfer $100,000 from a JP Morgan account to a specified account in Puerto Rico.

key_people:
Janet Mor
Jeanine B

key_locations:
Puerto Rico
Santurce, PR

key_organizations:
JP Morgan
Financial Trust Company Inc.


document_description: Request to transfer one million dollars from Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.

key_people:
Darren K. Indyke
Janet
Jeanne Brenr
Jeffrey E Epstein


document_description: The document contains multiple wire transfer instructions from accounts associated with Jeffrey Epstein. Transfers include amounts of $3,090,000.00, $8,653.10, $100,000.00, $2,000,000.00, $25,101.08, and $7,000.00 to various accounts and entities.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Jacksonville, Florida
Cincinnati, Ohio
San Juan, Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
Financial Trust Company, Inc.
Wachovia Bank
American Export Company
Burman, Critton, Luther & Coleman, LLP
Fifth Third Bank
LSJ LLC


document_description: Transfer of $100,000 from JP Morgan account to FirstBank, Puerto Rico for Holmdel Mat Company, Inc.

key_people:
Jeffrey Epstein
Jeanne

key_organizations:
JP Morgan
Financial Trust Company, Inc.
FirstBank, Puerto Rico
Holmdel Mat Company, Inc.


document_description: This document appears to be a financial statement or report from JPMorgan Private Bank, detailing various assets and balances as of April 3, 2008. It includes information on different accounts and entities such as FINANCIAL TRUST COMPANY INC, JEFFREY EPSTEIN, and WEXNER CHILDREN'S TRUST II.

document_type: tabular

key_organizations:
JPMorgan Private Bank
FINANCIAL TRUST COMPANY INC
WEXNER CHILDREN'S TRUST II


document_description: A memorandum instructing a wire transfer of $20,000 from Financial Trust Company, Inc. to a specified account at Bank of St. Croix.

key_people:
Janet
JP Mozgato
Jetley Epsiein

key_organizations:
Financial Trust Company, Inc.
Bank of St. Croix


document_description: Wire transfer of $200,000 from Account Financial Trust Company, Inc. to Citibank for Kirkland & Ellis LLP.

key_people:
Darren Indyke
Janet

key_organizations:
Account Financial Trust Company, Inc.
Citibank
Kirkland & Ellis LLP


document_description: A request to transfer $100,000 from a JP Morgan account to Financial Trust Company, Inc. in Puerto Rico.

key_people:
Darrin Indykr
Jeanne Brtratet


document_description: A request to transfer One Million Thousand Dollars ($1,000,000) from a Trust Company, Inc. account to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Harry Beller
Darren

key_organizations:
Trust Company, Inc.
JP Morgan


document_description: A memo from Jeffrey Epstein to Janet Morgan regarding a financial transaction involving the transfer of one million dollars from a specified account to Jeffrey Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Janet Morgan
Harry Beller

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: Memorandum from Jeffrey Epstein to Janet regarding wire transfers from Financial Trust Company accounts to various law firms.

key_people:
Jeffrey Epstein
Janet

key_locations:
Chicago, IL
Houston, TX

key_organizations:
Financial Trust Company, Inc.
Kirkland & Ellis LLP
Susman Godfrey LLP
Bank of Texas
Citibank


document_description: A wire transfer request from Jeffrey E. Epstein, President of Financial Trust Co., Inc., to transfer $140,000 from a specified account to FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet

key_locations:
Puerto Rico
Santurce

key_organizations:
Financial Trust Co., Inc.
FirstBank, Puerto Rico


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

key_people:
Darien K. Indykc
Janet
Jeanne Bretnna
Jeffrey E. Epstein


document_description: A memorandum from Darren K. Indyke requesting the transfer of One Million Dollars from a Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.

key_people:
Darren K. Indyke
Jeffrey E Epstein
Bella Kkin

key_organizations:
Financial Trust Company
JP Morgan


document_description: Wire transfer requests involving Jeffrey Epstein's accounts at JP Morgan. Two transactions are mentioned: one for $800,000 to HEIM Associates Inc. and another for $1,800,000 to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke

key_organizations:
JP Morgan
HEIM Associates Inc.
Financial Trust Company, Inc.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 10, 2014, to March 31, 2014. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance. The statement also provides a daily account activity summary, including deposits and checks paid.

title: TD Bank Statement for AVILOOP LLC

document_subtype: Bank Statement

key_organizations:
AVILOOP LLC
TD Bank


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2014, to April 30, 2014. It details various debit card purchases and electronic payments made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
New York, NY
Manchester, NH
White Plains, NY
Bedford, NH
Long Island, NY


document_description: Bank statement for AVILOOP LLC for the period of April 1, 2014 to April 30, 2014, detailing electronic payments and daily balance summary.

key_locations:
Bedford, NH
Manchester, NH


document_description: This document is a bank statement for AVILOOP LLC from TD Bank for the period of May 01, 2014 to May 31, 2014. It includes account summary details such as beginning balance, deposits, electronic payments, other withdrawals, and ending balance. The statement also lists daily account activities including deposits and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY
Bedford, NH

key_organizations:
TD Bank
AVILOOP LLC


document_description: Bank statement for AVILOOP LLC for the period of May 01 2014 to May 31 2014, detailing daily account activities including electronic payments and debit card purchases.

key_locations:
Manchester NH
Bedford NH
Charlton MA
Grand Junction CO


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 01, 2014, to May 31, 2014. It includes details of electronic payments, other withdrawals, and a daily balance summary.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester NH
Bedford NH


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of June 1, 2014, to June 30, 2014. It includes account summary, deposits, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: Instructions on how to balance your account, including adjustments for service charges, automatic payments, and interest earned. It includes sections for listing deposits and withdrawals not appearing on the statement.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2014, to June 30, 2014. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester, NH
Bedford, NH


document_description: This document is a bank statement for AVILOOP LLC for the period of July 1, 2014, to July 31, 2014. It includes account summary details such as beginning and ending balances, average collected balance, and electronic payment transactions.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY
Saint Paul, MN
Oshkosh, WI


document_description: TD Bank statement for AVILOOP LLC for the period of July 1, 2014, to July 31, 2014, showing daily account activity and balance summary.


document_description: This is a bank statement for AVILOOP LLC for the period of August 1, 2014, to August 31, 2014. The statement includes account summary details such as beginning balance, deposits, electronic payments, other withdrawals, and ending balance. It also lists specific transactions including deposits and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
Bedford, NH
Mosinee, WI
Southfield, MI


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from August 1, 2014, to August 31, 2014. It includes details of electronic payments and other withdrawals, with a focus on debit card purchases and a significant withdrawal of $9,000. The statement also provides a daily balance summary for the account.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
Manchester, NH
Texas
North Carolina


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from August 1, 2014, to August 31, 2014. It includes a daily balance summary for the account.

title: TD Bank Statement for AVILOOP LLC


document_description: This is a bank statement for AVILOOP LLC for the period of September 1, 2014, to September 30, 2014. It includes account summary details such as beginning and ending balances, deposits, and electronic payments. The statement also provides a detailed daily account activity list, including debit card purchases and payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY
Merrimack, NH
Texas, TX
California, CA


document_description: Instructions on how to balance your account, including adjustments for service charges, deposits, withdrawals, and interest. Provides contact information for inquiries about electronic fund transfers and billing rights.

key_locations: P.O. Box 4177, Tampere, Finland 01400-1171

key_locations: P.O. Box 1377, Lewiston, Maine 04243-1377


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from September 1, 2014, to September 30, 2014. It includes details of electronic payments and daily balance summaries. Notable transactions include a purchase from Executive Flyers Aviat, indicating potential flight-related expenses.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Bedford, NH
Brooklyn, NY
Redford, NH
Manchester, NH


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from October 1, 2014, to October 31, 2014. It includes account summary details such as beginning and ending balances, checks paid, and electronic payments. The statement also lists daily account activities, including electronic payments and debit card purchases.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester NH
Phoenix AZ
Bedford NH

key_organizations:
AVILOOP LLC
TD Bank
Comcast
Starbucks
Rackspace Cloud
Intuit QB Online
Executive Flyers Aviat
CVS Pharmacy
Panera Bread


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from October 1, 2014, to October 31, 2014. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester NH
Seattle WA
Long Island CNY
Washington DC
Merrimack NH


document_description: This document is a bank statement for AVILOOP LLC from TD Bank for the period of November 1, 2014, to November 30, 2014. It includes account summary details such as beginning and ending balances, checks paid, and electronic payments. The statement also provides a detailed list of daily account activities, including debit card purchases and electronic payments.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY
Bedford, NH
Fairfield, OR


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from November 1, 2014, to November 30, 2014. It includes a list of electronic payments made during this period, detailing the posting date, description, and amount for each transaction.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester NH
Bedford NH
Charlton MA
Brooklyn NY
New York NY
California
Texas


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from November 1, 2014, to November 30, 2014. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC

key_locations:
New York, NY
Cupertino, CA
Bedford, NH
Charlton, MA
Manchester, NH


document_description: This is a bank statement for AVILOOP LLC from TD Bank, covering the period from November 1, 2014, to November 30, 2014. It includes a daily balance summary for the account.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from December 1, 2014, to December 31, 2014. It includes account summary details such as beginning and ending balances, deposits, checks paid, and electronic payments.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester, NH
Bal Harbour, FL
Astoria, NY
New York, NY
Manchester, NH
Long Island City, NY


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from December 1, 2014, to December 31, 2014. It includes details of electronic payments and debit card purchases made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester, NH
White Plains, NY
Bedford, NH
Exeter, NH
Nashua, NH
Norfolk, VA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from December 1, 2014, to December 31, 2014. It details various debit card transactions made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester NH
Baltimore MD
Bedford NH
Merrimack NH
Texas


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from December 1, 2014, to December 31, 2014. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
Queens, NY
Greenwich, CT
Jamaica, NY
New York, NY
Kosice, SVK
White Plains, NY


document_description: TD Bank statement for AVILOOP LLC for the period of December 1, 2014, to December 31, 2014, showing daily balance summaries.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from January 1, 2015, to January 31, 2015. It includes account summary details such as beginning and ending balances, checks paid, and electronic payments. The statement also provides a detailed list of daily account activities, including check payments and electronic transactions.

title: Statement of Account for AVILOOP LLC


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from June 1, 2015, to January 31, 2015. It details various electronic payments and debit card transactions, along with a daily balance summary.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Charlotte, NC
Manchester, NH
Seattle, WA
New York, NY
White Plains, NY
NJ


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of February 1, 2015, to February 28, 2015. It includes account summary, daily account activity, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Bedford, NH
Nashua, NH
Charlton, MA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2015, to March 31, 2015. It includes account summary details such as beginning and ending balances, checks paid, and electronic payments. The statement also lists daily account activities, including electronic payments and debit card purchases.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY
White Plains, NY
Bedford, NH

key_organizations:
AVILOOP LLC
TD Bank
COMCAST
EASTSIDE 65 PARKING LL
NYC TAXI
JB AVIATION TRAINING CEN
INTUIT QB ONLINE
MILLION AIR WHITE PLAINS
ABC CLUB FITNESS
RACKSPACE CLOUD
TARGET


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from March 1, 2015, to March 31, 2015. It details various electronic payments and debit card transactions, along with a daily balance summary.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester NH
Charlton MA
Redford NH


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2015, to April 30, 2015. It includes account summary details such as beginning balance, deposits, checks paid, electronic payments, and ending balance. The statement also provides a detailed daily account activity including deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY
Queens, NY


document_description: Instructions on how to balance your account, including adjusting for service charges, deposits, withdrawals, and interest. Provides a template for listing deposits and withdrawals not on the statement.


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from April 1, 2015, to April 30, 2015. It details various electronic payments and debit card transactions, including purchases at ExxonMobil, Amazon, Target, Circle K, Starbucks, Rackspace, and IRS tax payment.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Corona, NY
Bedford, NH
Manchester, NH
New York, NY
Chicago, IL

key_organizations:
TD Bank
AVILOOP LLC
ExxonMobil
Amazon
Target
Circle K
Starbucks
Rackspace
IRS


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from April 1, 2015, to April 30, 2015. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Bedford, NH
Manchester, NH
St. Louis, MO


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 1, 2015, to May 31, 2015. It includes account summary details such as beginning and ending balances, checks paid, and electronic payments. The statement also provides a detailed daily account activity list, including checks paid and electronic payments.

title: Statement of Account for AVILOOP LLC


document_description: Instructions on how to balance your account, including adjusting for service charges, deposits, withdrawals, and interest. Includes tables for recording deposits and withdrawals not on the statement.


document_description: This is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 01, 2015, to May 31, 2015. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC

key_locations:
Nashua, NH
Manchester, NH
Cambridge, MA
Bedford, MA


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from June 1, 2015, to June 30, 2015. It includes details of electronic payments, other withdrawals, and a daily balance summary.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Bedford, NH
Manchester, NH
Astoria, NY

key_organizations:
TD Bank
AVILOOP LLC
Hannaford
ABC Choice Fitness
Rackspace Cloud
Rackspace Email Apps
ExxonMobil
ForeFlight LLC
NYC Taxi
Mcafee & Taf Escrow Account


document_description: This document is a bank statement for AVILOOP LLC for the period of July 1, 2015, to July 31, 2015. It includes account summary details such as beginning and ending balances, checks paid, and electronic payments. The statement also provides a detailed list of daily account activities, including check payments and electronic transactions.

title: Statement of Account for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2015, to July 31, 2015. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Springfield, VT
Manchester, NH


document_description: This document is a bank statement for AVILOOP LLC for the period of August 1, 2015, to August 31, 2015. It includes account summary details such as beginning and ending balances, checks paid, and electronic payments. The statement also lists daily account activities including debit card purchases and electronic payments.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester NH
Budapest HUN
Charlton MA
Reading G BR
White Plains NY
Bedford NH


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from August 1, 2015, to August 31, 2015. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New Hampshire
Texas
New York


document_description: This document is a bank statement for AVILOOP LLC from TD Bank for the period of September 1, 2015, to September 30, 2015. It includes account summary details such as beginning and ending balances, electronic payments, and daily account activity with transaction descriptions and amounts.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Bedford NH
Manchester NH
Charlton MA
Orange CT


document_description: TD Bank statement for AVILOOP LLC for the period of September 1, 2015, to September 30, 2015, showing daily balance summary.


document_description: This document is a bank statement for AVILOOP LLC for the period of October 1, 2015, to October 31, 2015. It includes account summary details such as beginning balance, checks paid, electronic payments, and ending balance. It also lists daily account activities including checks paid and electronic payments.

title: Statement of Account for AVILOOP LLC

key_locations:
New York, NY
Manchester, NH
Hamilton, HMI
Texas, TX
California, CA

key_organizations:
AVILOOP LLC
TD Bank
COMCAST
NH TURNPIKE E Z PASS
FIG OLIVE UPTOWN
ABC CHOICE FITNESS
INTUIT QB ONLINE
RACKSPACE CLOUD
RACKSPACE EMAIL APPS
PULP CIRCUMSTANCE


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from October 1, 2015, to October 31, 2015. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of November 1, 2015, to November 30, 2015. It includes account summary, electronic payments, and daily account activity.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY
California
Texas
Connecticut


document_description: This is a TD Bank statement for AVILOOP LLC for the period of December 1, 2015, to December 31, 2015. It includes account summary details and daily account activities, such as electronic payments and debit card purchases.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Oshkosh, WI
New York, NY
California
Texas
Jamaica, NY
Los Angeles, CA
Marina Del Rey, CA

key_organizations:
TD Bank
AVILOOP LLC
Experimental Aircraft Association
Osteria Del Circo
Intuit QB Online
Rackspace Cloud
Hudson News
Beverly Hills Cab Company
Virgin America
Dunkin Donuts
Barnes & Noble


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of December 1, 2015, to December 31, 2015. It includes daily account activity and balance summary.


document_description: This is a bank statement for AVILOOP LLC covering the period from June 1, 2016, to January 31, 2016. It includes account summary, electronic deposits, electronic payments, and daily account activity. The statement shows a beginning balance of $73,532.14 and an ending balance of $80,038.55. Key transactions include a $10,000 electronic deposit and various debit card payments, including a purchase from AVIAT AIRCRAFT INC.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester, NH
Venice, CA
TX
WY
Marina Del Rey, CA


document_description: This is a bank statement for AVILOOP LLC for the period of February 3, 2016, to February 29, 2016. It includes account summary details such as beginning and ending balances, electronic deposits, and electronic payments. The statement also provides a detailed daily account activity list, including electronic deposits and various debit card purchases.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester, NH
Venice, CA
Marina Del Rey, CA
WA
TX


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from February 3, 2016, to February 29, 2016. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Santa Monica, CA
Beverly Hills, CA
Richmond, CA
San Jose, CA
Malibu, CA
Venice, CA


document_description: TD Bank statement for AVILOOP LLC for the period of February 3, 2016, to February 29, 2016, showing a daily balance summary with a final balance of $82,019.21 on February 29, 2016.


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of March 1, 2016, to March 31, 2016. It includes account summary details such as beginning and ending balances, electronic deposits, and payments.

title: TD Bank Statement for AVILOOP LLC

reference_numbers: ACH DEPOSIT, SQUARE INC 160314A2 M1137423069

reference_numbers: ACH DEPOSIT, ALLY BANK TRIALCREDT 863959093

reference_numbers: ACH DEPOSIT, ALLY BANK TRIALCREDT 863959091

reference_numbers: DEBIT CARD PAYMENT, AUT 022916 VISA DDA PUR PAYPAL GODADDY COM 402 935 7733 - AZ 4387662000904468

reference_numbers: DEBIT CARD PAYMENT, AUT 022916 VISA DDA PUR PP FACEBOOK 402 935 7733 CA 4387662000904468

reference_numbers: DEBIT CARD PAYMENT, AUT 030116 VISA DDA PUR UBER TECHNOLOGIES INC 866 576 1039 CA 4387662000904468

reference_numbers: DEBIT CARD PAYMENT, AUT 030216 VISA DDA PUR PAYPAL STARBUCKS STARB 402 935 7733 WA 4387662000904468

reference_numbers: DEBIT CARD PURCHASE, AUT 030216 VISA DDA PUR TRASTEVERE HOLLYWOOD CA 4387662000904463

reference_numbers: DEBIT CARD PURCHASE, AUT 030316 VISA DDA PUR COFFEE BEAN STORE SANTA MONICA CA 4387662900904468

reference_numbers: DEBIT CARD PURCHASE, AUT 030316 VISA DDA PUR SM DWNTWN STRUCT SANTA MONICA CA 4387662000904468


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from March 1, 2016, to March 31, 2016. It details various electronic payments and debit card transactions made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Santa Monica, CA
Marina Del Rey, CA

key_organizations:
TD Bank
AVILOOP LLC
FRIDAS TACOS LLC
PAYPAL GOODSIE
PAYPAL STARBUCKS
INTUIT QB ONLINE
RACKSPACE CLOUD
SQUARE INC
USPS
UBER TECHNOLOGIES INC
BACKSPACE EMAIL APPS
TENDER GREENS


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from March 1, 2016, to March 31, 2016. It details various electronic payments and debit card transactions, including purchases from Starbucks, Le Pain Quotidien, Intelligentsia Coffee, Uber Technologies, Staples, and Bloomingdales. Notably, there are transactions related to American Airlines and Air Canada, indicating potential travel or flight-related expenses.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Marina Del Rey, CA
Venice, CA
Fort Worth, TX
New York, NY
Montreal, CAN

key_organizations:
TD Bank
AVILOOP LLC
PayPal
Starbucks
Le Pain Quotidien
Intelligentsia Coffee
Uber Technologies
Staples
Bloomingdales
American Airlines
Air Canada


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from March 1, 2016, to March 31, 2016. It includes details of electronic payments, debit card purchases, and wire transfers. The statement lists various transactions, including purchases at Staples, AuthorizeNet, PayPal, and Uber, as well as a significant wire transfer to Mcafee & Taft Escrow Account.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
Bronx, NY
Woodside, NY
California

key_organizations:
TD Bank
AVILOOP LLC
Mcafee & Taft


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2016, to March 31, 2016. It includes a daily balance summary for the account.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2016, to April 30, 2016. It includes account summary details such as beginning and ending balances, electronic deposits, and payments. The statement also provides a detailed daily account activity list, including electronic deposits and payments with descriptions and amounts.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Santa Monica, CA
Culver City, CA

key_organizations:
AVILOOP LLC
TD Bank
Square Inc
PayPal
GoDaddy.com
Staples


document_description: This is a statement of account for AVILOOP LLC from TD Bank, detailing electronic payments and debit card transactions over a specified period. The transactions include payments to various vendors such as PayPal, Intuit, Staples, Rackspace, and Uber, among others.

key_locations:
Venice, CA
Marina Del Rey, CA
TX
WA

key_organizations:
TD Bank
AVILOOP LLC
PayPal
Intuit
Staples
Rackspace
Uber


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from April 1, 2016, to April 30, 2016. It details various electronic payments made during this period, including purchases from Intuit TurboTax, NH Sec of State, FedEx Office, Intelligentsia Coffee, PayPal Starbucks, Uber Technologies, Greenleaf Chopshop, Plancha Tacos, Coffee Bean Store, and Zazzlecomin.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Marina Del Rey, CA
Venice, CA
Santa Monica, CA

key_organizations:
TD Bank
AVILOOP LLC
Intuit TurboTax
NH Sec of State
FedEx Office
Intelligentsia Coffee
PayPal Starbucks
Uber Technologies
Greenleaf Chopshop
Plancha Tacos
Coffee Bean Store
Zazzlecomin


document_description: This is a bank statement for AVILOOP LLC for the period of May 01, 2016 to May 31, 2016. It includes account summary, electronic deposits, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 01, 2016, to May 31, 2016. It details various electronic payments and debit card transactions made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
New York, NY
CA
TX
WA

key_organizations:
AVILOOP LLC
TD Bank
Rackspace Cloud
Uber Technologies Inc
PayPal
Starbucks
Staples
Tig Olive Fifth Avenue


document_description: This is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 01, 2016, to May 31, 2016. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2016, to June 30, 2016. It includes details of electronic deposits and payments, with a beginning balance of $6,053.67 and an ending balance of $7,404.79.

title: TD Bank Statement for AVILOOP LLC


document_description: Instructions on how to balance your account, including adjustments for service charges, deposits, withdrawals, and interest. Includes tables for recording deposits and withdrawals not on the statement.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2016, to January 30, 2016. It details various electronic payments and debit card transactions made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
Santa Monica, CA
Los Angeles, CA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2016, to June 30, 2016. It details various electronic payments and debit card purchases, including transactions with Uber, Starbucks, and ForeFlight LLC.

title: Statement of Account for AVILOOP LLC

key_organizations:
AVILOOP LLC
TD Bank
Uber
Starbucks
ForeFlight LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2016, to June 30, 2016. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2016, to July 31, 2016. It includes details of deposits, electronic deposits, electronic payments, and daily account activity.

title: TD Bank Statement for AVILOOP LLC


document_description: This document provides instructions on how to balance a bank account, including adjusting for service charges, deposits, withdrawals, and interest. It includes tables for recording deposits and withdrawals not shown on the statement.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2016, to July 31, 2016. It details various electronic payments and debit card transactions, including purchases at Starbucks, Joan's on Third, M Street Kitchen, and Delta Air, among others.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Santa Monica, CA
WA
TX
AZ
CA

key_organizations:
TD Bank
AVILOOP LLC
PayPal
Starbucks
Joan's on Third
M Street Kitchen
Intuit QB Online
Hummus Bar Express
Rackspace Cloud
GoDaddy
Delta Air
Uber


document_description: Bank statement for AVILOOP LLC for the period of July 1, 2016, to July 31, 2016, detailing electronic payments and debit card purchases.

key_organizations:
AVILOOP LLC
TD Bank
PayPal
Uber
Spirit Airlines
American Airlines


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2016, to July 31, 2016. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC

key_locations:
Grapevine, TX
Dallas, TX
Washington, WA

key_organizations:
AVILOOP LLC
TD Bank


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from August 1, 2016, to August 31, 2016. It includes account summary details such as beginning and ending balances, electronic deposits, and electronic payments. The statement provides a detailed daily account activity, listing electronic deposits and payments with descriptions and amounts.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
Dallas, TX
WA
CA
TX

key_organizations:
TD Bank
AVILOOP LLC
Square Inc
Rackspace Cloud
Simuflite Training Intl
Paypal
ATT
TD Auto Finance


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from August 1, 2016, to August 31, 2016. It details various electronic payments and debit card transactions, including purchases at USPS, Starbucks, Intuit QB Online, NH Sec of State, Rackspace, Delta Air, and Shell Oil.

title: Statement of Account for AVILOOP LLC

key_locations:
Santa Monica, CA
WA
NH
TX
Los Angeles, CA

key_organizations:
AVILOOP LLC
TD Bank
USPS
Starbucks
Intuit QB Online
NH Sec of State
Rackspace
Delta Air
Shell Oil


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from August 1, 2016, to August 31, 2016. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Santa Monica, CA
Santa Clara, CA

key_organizations:
TD Bank
AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from September 1, 2016, to September 30, 2016. It includes account summary details such as beginning and ending balances, electronic deposits, and payments. The statement lists specific transactions including ACH deposits and debit card purchases.

title: TD Bank Statement for AVILOOP LLC

key_organizations:
TD Bank
AVILOOP LLC
ALLY BANK
PROFLITE LLC
CITI CARD
TD AUTO FINANCE


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from September 1, 2016, to September 30, 2016. It details various electronic payments and debit card purchases made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
New York NY
Jamaica NY
Santa Monica CA
TX


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of September 1, 2016, to September 30, 2016. It includes details of electronic payments and a daily balance summary.


document_description: This is a bank statement for AVILOOP LLC for the period of October 1, 2016, to October 31, 2016. It includes account summary, daily account activity, deposits, electronic deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_organizations:
TD Bank
AVILOOP LLC
Square Inc
TD Auto Finance


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from October 1, 2016, to October 31, 2016. It details various electronic payments, debit card purchases, and transfers, along with daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
White Plains, NY
WA
CA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from November 1, 2016, to November 30, 2016. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC

key_locations:
Los Angeles, CA
Santa Monica, CA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the statement period of November 2016. It includes a daily balance summary for specific dates within the month.

title: TD Bank Statement for AVILOOP LLC


document_description: This is a TD Bank statement for AVILOOP LLC for the period of December 1, 2016, to December 31, 2016. The statement includes account summary details such as beginning balance, ending balance, and daily account activity including credits and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from December 1, 2016, to December 31, 2016. It details electronic payments, other withdrawals, and daily balance summaries.

title: Statement of Account for AVILOOP LLC

key_locations: WA CA


document_description: TD Bank statement for AVILOOP LLC for the period of December 1, 2016, to December 31, 2016, showing daily balance summary.

title: TD Bank Statement for AVILOOP LLC


document_description: This is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2017, to January 31, 2017. It includes account summary details such as beginning and ending balances, electronic payments, and daily account activity with transaction descriptions and amounts.

title: Statement of Account for AVILOOP LLC


document_description: Instructions on how to balance your account by adjusting for deposits, withdrawals, and other transactions not shown on the statement. Includes sections for listing deposits and withdrawals not on the statement.


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from June 1, 2017, to January 31, 2017. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from February 3, 2017, to February 28, 2017. It includes account summary details such as beginning and ending balances, credits, and withdrawals. The statement lists various transactions including a wire transfer from Marc Hodosh and multiple debit card purchases.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from February 3, 2017, to February 28, 2017. It includes details of electronic payments, other withdrawals, and a daily balance summary.

title: Statement of Account for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2017, to March 31, 2017. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments. The statement provides a detailed daily account activity including electronic deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_organizations:
TD Bank
AVILOOP LLC
Square Inc
Intuit QB Online
Starbucks
ATT
TD Auto Finance
TMobile


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2017, to March 31, 2017. It details various electronic payments and debit card purchases made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Los Angeles, CA
New York, NY


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from March 1, 2017, to March 31, 2017. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2017, to April 30, 2017. It includes account summary details such as beginning and ending balances, electronic deposits, and electronic payments. The statement also provides a detailed daily account activity list, including electronic deposits and payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
New York, NY

key_organizations:
TD Bank
AVILOOP LLC
JET TEST INTERNA
NEW CODE INC
STARBUCKS
ATT
TD AUTO FINANCE
GOOGLE PAYMENT
GODADDY
STAPLES


document_description: Instructions on how to balance your account by adjusting the account register, including steps to account for service charges, deposits, withdrawals, and interest. Includes tables for recording deposits and withdrawals not on the statement.


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from April 1, 2017, to April 30, 2017. It includes details of electronic payments and debit card purchases made during this period, along with daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
Scottsdale, AZ
Washington, WA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 1, 2017, to May 31, 2017. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments. The statement also provides a detailed daily account activity list, including electronic deposits and payments made during the period.

title: TD Bank Statement for AVILOOP LLC

key_organizations:
AVILOOP LLC
TD Bank
NEW CODE INC
GLOBAL GIRL
STARBUCKS
INTUIT QB ONLINE
TD AUTO FINANCE


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 01, 2017, to May 31, 2017. It details various electronic payments and debit card purchases made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Ontario, CA
Soledad de Gr, MEX
Wildwood, NJ
Manchester, NH
New York, NY


document_description: Bank statement for AVILOOP LLC for the period of May 01, 2017 to May 31, 2017, detailing electronic payments and transfers.

key_locations: WA MA NH CA IL


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from May 1, 2017, to May 31, 2017. It includes a daily balance summary for the account.

title: TD Bank Statement for AVILOOP LLC


document_description: Bank statement for AVILOOP LLC for the period of May 1, 2017 to May 31, 2017, showing transactions including checks #1027 and #1030.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2017, to June 30, 2017. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document provides instructions on how to balance your account by adjusting your account register based on the ending balance shown on the statement. It includes steps for listing deposits and withdrawals not appearing on the statement, and instructions for verifying the ending account balance. It also provides guidance for addressing errors or questions about electronic fund transfers and consumer loan accounts.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2017, to June 30, 2017. It includes various electronic payments and debit card purchases, with notable transactions including transfers to another account and purchases from Starbucks, Alien Flight Student Program, GoDaddy, Staples, and Hillstone.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
Henderson, NV

key_organizations:
TD Bank
AVILOOP LLC
Starbucks
Alien Flight Student Program
GoDaddy
Staples
Hillstone