document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to Sabadell United Bank for the amount of $24,847.87.

key_organizations:
J.P. Morgan
Sabadell United Bank


source: doj

document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary account at Suntrust Bank.

title: J.P. Morgan Funds Transfer Request

document_type: financial

document_subtype: Funds Transfer Request

key_organizations:
J.P. Morgan
Suntrust Bank
Kellerhals Ferguson Fletcher Krobli


document_description: A funds transfer request from Jeffrey Epstein to David Tarlow & Co. CPA, PC via Citibank for the amount of $12,218.00. The transfer is an international wire with invoices 1000005177 & 1000005552 referenced.

title: J.P. Morgan Funds Transfer Request

key_people:
Jeffrey Epstein
David Tarlow

key_organizations:
J.P. Morgan
Citibank
David Tarlow & Co. CPA, PC


document_description: A funds transfer request from Jeffrey E. Epstein to Milams Equipment Sales via Wells Fargo Bank for the amount of $43,000.00. The transaction is related to an invoice for a 2007 John Deere 310J.

title: J.P.Morgan Funds Transfer Request

key_organizations:
J.P.Morgan
Wells Fargo Bank
Milams Equipment Sales


document_description: A funds transfer request from Jeffrey E Epstein's account to Rolls-Royce PLC via HSBC Bank PLC, with a principal amount of $14,659.33. The transaction is authorized and dated 07/11/13.

key_organizations:
J.P.Morgan
HSBC Bank PLC
Rolls-Royce PLC
JEGE LLC


document_description: A funds transfer request for an ACH payment of $10,000 from Jeffrey E Epstein's account to Michelles Transportation Co. LLC at First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
First Bank, Puerto Rico
Michelles Transportation Co. LLC


document_description: A funds transfer request form for an ACH payment from Jeffrey E Epstein's account to FT Real Estate, Inc. via First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
First Bank, Puerto Rico
FT Real Estate, Inc.


document_description: A memorandum from Jeffrey Epstein of the C.O.U.Q. Foundation to William Doherty at JP Morgan, instructing a wire transfer of $6,331.43 to Wachovia Bank for One Clearlake Centre, LLC, referencing The Florida Science Foundation - Invoice 1404.

key_people:
Jeffrey Epstein
William Doherty

document_type: correspondence

document_subtype: fax

key_organizations:
C.O.U.Q. Foundation
JP Morgan
Wachovia Bank
One Clearlake Centre, LLC
The Florida Science Foundation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,000,000 from an account to Ghislaine Maxwell's account at JP Morgan Chase.

title: Freedom Air International

key_people:
Harry Beller
Janet
Ghislaine Maxwell
Bella Klein
Richard Kahn

document_subtype: memorandum

key_organizations:
JP Morgan Chase
Freedom Air International


document_description: A memorandum from Harry Beller to Janet at JP Morgan, requesting the transfer of $3,000,000 from an account associated with Ghislaine Maxwell to Jeffrey Epstein's account.

key_people:
Ghislaine Maxwell
Harry Beller
Jeffrey Epstein
Janet


document_description: Funds transfer request for $6,750.00 from Jeffrey E Epstein's account to 3B's LLC via domestic wire.

key_people:
Jeffrey E Epstein
Ding Kaili


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to 3B's LLC, processed by J.P. Morgan.

key_organizations:
J.P. Morgan
3B's LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of EUR 1,072.50 for Jeffrey Epstein's 2013 Wealth Tax Return.

key_people:
Harry Beller
Janet
Jeffrey Epstein

document_subtype: memo

key_organizations:
JP Morgan
CIC Banque Transatlantique
F.-M. Richard Et Associes


document_description: A domestic wire transfer request for $50,000 from Jeffrey E Epstein's account to Neptune LLC via JPMorgan Chase.

key_people:
Jeffrey E Epstein
Harry Hall

key_organizations:
JPMorgan Chase
Neptune LLC


document_description: A funds transfer request form for an ACH payment of $100,000.00 from Jeffrey E Epstein's account to LSJE, LLC at First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
First Bank, Puerto Rico
LSJE, LLC


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary at TD Bank for the amount of $634.20, with a reference to 'Flight to NY reimbursement'.

key_organizations:
J.P. Morgan
TD Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Ion Nicola's account at JP Morgan Chase, amounting to $8,377.02, for June Invoice & Expenses - LSJE LLC.

title: J.P. Morgan Funds Transfer Request

key_people:
Jeffrey E. Epstein
Ion Nicola


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to AM Telephone at Wells Fargo Bank for $18,450.00, related to Zorro Development Corp. - Invoice 39428 50% deposit.

title: J.P.Morgan Funds Transfer Request

key_organizations:
J.P.Morgan
Wells Fargo Bank
Zorro Development Corp.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Terra Luna Yachting Inc. via Bank of America.

key_organizations:
J.P. Morgan
Bank of America
Terra Luna Yachting Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $9,575 from Jeffrey Epstein's account to Nordea Bank Finland PLC for Crowley Maritime Corporation.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
NYSG LLC
JP Morgan
Nordea Bank Finland PLC
Crowley Maritime Corporation


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $13,141 from Jeffrey Epstein's account to Nordea Bank Finland PLC for Crowley Maritime Corporation.

key_organizations:
JP Morgan
Nordea Bank Finland PLC
Crowley Maritime Corporation


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a Wells Fargo Bank account. The principal amount is $10,115.27, with a reference to an expense reimbursement statement dated June 7, 2013.

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: A funds transfer request for USD 65,000.00 from Jeffrey E Epstein's account to International Jet Interiors Inc. via M&T Bank.

key_organizations:
J.P.Morgan
M&T Bank
International Jet Interiors Inc.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Hyperion Air LLC via JP Morgan Chase.

key_organizations:
JP Morgan Chase
Hyperion Air LLC


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $6,070.50 from a specified account to Wachovia Bank for One Clearlake Centre, LLC, referencing an invoice for The Florida Science Foundation.

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


document_description: A domestic wire transfer request for $2,000.00 from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary at TD Bank. The payment is for rent.


document_description: A domestic wire transfer request from Jeffrey E Epstein to SLK Designs LLC via Citibank, NA, with a principal amount of $1,500.00. The transfer is set to recur every 1st of the month starting August 2013.

key_organizations:
J.P. Morgan
Citibank, NA
SLK Designs LLC


document_description: Funds transfer request from Jeffrey E. Epstein's account to ASM DBA Stambaugh Aviation via ACH for $179,050.00. The transaction references aircraft registration N908JE and invoice number SA2076.

key_organizations:
J.P. Morgan
Coastal Bank of Georgia
ASM DBA Stambaugh Aviation


document_description: A domestic wire transfer request from Jeffrey E Epstein to Bank of America for the amount of $882.08, with reimbursement for Fedex from LSJ to Zorro as the payment detail.

document_subtype: wire transfer

key_organizations:
J.P. Morgan
Bank of America


document_description: Funds transfer request from Jeffrey E Epstein to Troutman Sanders LLP via Wells Fargo Bank, NA.

key_organizations:
J.P.Morgan
Wells Fargo Bank, NA
Troutman Sanders LLP


document_description: Funds transfer request from Jeffrey E. Epstein's account to Hodge & Francois Trustee Account at FirstBank.

key_organizations:
J.P.Morgan
FirstBank
Hodge & Francois Trustee Account


document_description: A funds transfer request for $250,000 from Jeffrey E Epstein's account to International Jet Interiors Inc. via domestic wire transfer.

key_people:
Jeffrey E Epstein
Hoy Ken Ког

key_organizations:
J.P.Morgan
M&T Bank
International Jet Interiors Inc.
JEGE LLC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to 3B's LLC for $10,000.00, with payment details related to construction work.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Aviloop LLC via JP Morgan Chase.

key_organizations:
JP Morgan Chase
Aviloop LLC


document_description: Funds transfer request from Jeffrey E Epstein to Cambridge Mercantile Corp. via Bank of America NY for $11,000.00.

key_organizations:
J.P. Morgan
Bank of America NY
Cambridge Mercantile Corp.


document_description: A funds transfer request for an international wire transfer from Jeffrey E. Epstein's account to JB Henderson Construction, Inc. for the payment of remaining outstanding invoices.

key_organizations:
J.P. Morgan
Bank of the West
JB Henderson Construction, Inc.


document_description: A domestic wire transfer request for $100,000.00 from Southern Trust Company, Inc to an account at First Bank, Puerto Rico.

key_organizations:
Southern Trust Company, Inc
First Bank, Puerto Rico
J.P. Morgan


document_description: A domestic wire transfer request for $75,000 from Southern Trust Company, Inc to an account at First Bank, Puerto Rico.

key_organizations:
Southern Trust Company, Inc
J.P. Morgan
First Bank, Puerto Rico


document_description: Funds transfer request from Jeffrey E. Epstein's account to Terra Luna Yachting Inc. for reimbursement of airfare.

key_organizations:
J.P. Morgan
Bank of America
Terra Luna Yachting Inc.


document_description: Funds transfer request for a domestic wire transfer from Jeffrey E. Epstein's account to Bohlke International Airways, Inc. for the purchase of 12,000 gallons of Jet A fuel.

key_locations:
St Croix
St Thomas, USVI

key_organizations:
J.P. Morgan
FirstBank, Puerto Rico
Bohlke International Airways, Inc.


document_description: A domestic wire transfer request for $50,000 from Jeffrey E. Epstein's account to LSJE, LLC at First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
First Bank, Puerto Rico
LSJE, LLC


document_description: A funds transfer request from J.P. Morgan for a USD transfer of $15,817.72 to World Fuel Services via Bank of America. The transfer is authorized by Jeffrey Epstein.

key_organizations:
J.P. Morgan
Bank of America
World Fuel Services


document_description: A domestic wire transfer request for $7,500.00 from Jeffrey E Epstein's account to 3B's LLC at My Bank, Albuquerque, NM. The payment is for a deposit on stucco at Larry House.

key_organizations:
J.P. Morgan
3B's LLC
My Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Ronald Rogers, authorized on September 4, 2013, for the amount of $1,395.08.

key_people:
Jeffrey E. Epstein
Ronald Rogers


document_description: A domestic wire transfer request for $1,500,000.00 from Jeepers Inc. to Jeffrey E Epstein through JPMorgan Chase.

key_organizations:
JPMorgan Chase
Jeepers Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Renata Bolotova's account at TD Bank.

key_people:
Jeffrey E. Epstein
Renata Bolotova

key_organizations:
J.P. Morgan
TD Bank


document_description: A domestic wire transfer request for $250,000 from Jeffrey E Epstein's account to Darren K Indyke PLLC's account at JP Morgan Chase.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to LSJE, LLC at First Bank, Puerto Rico.


document_description: Wire transfer instructions and confirmation for $3,000 from Jeffrey E. Epstein's account to Jet Ops LLC via JPMorgan Chase.

key_people:
Richard Kahn
Gina Magliocco

key_organizations:
JPMorgan Chase
Jet Ops LLC
HBRK Associates Inc.


document_description: A memorandum from Francisco at JP Morgan to Harry Beller regarding a wire transfer of $17,673.22 from Jeffrey Epstein's account to Western Bank Puerto Rico for Austin Blasting Services.

key_people:
Jeffrey Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
Western Bank Puerto Rico
Austin Blasting Services


document_description: A domestic wire transfer request for $100,000 from Jeffrey E. Epstein's account to Zorro Development Corp. via Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Zorro Development Corp.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Svetlana Pozhidaeva's account at JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Svetlana Pozhidaeva


document_description: A domestic wire transfer request for $4,000.00 from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary at Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary at TD Bank for the amount of $415.66, authorized on 03/13/13.


document_description: A memorandum from Jeffrey Epstein of the C.O.U.Q. Foundation to William Doherty at JP Morgan, requesting a wire transfer of $5,548.65 to Wachovia Bank for One Clearlake Centre, LLC, referencing The Florida Science Foundation – Invoice 1404.

key_organizations:
C.O.U.Q. Foundation
JP Morgan
Wachovia Bank
One Clearlake Centre, LLC
The Florida Science Foundation


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
NES, LLC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary at Wells Fargo Bank, with a principal amount of $6,659.47. The transfer is authorized on 04/29/13 and effective on 05/24/13.


document_description: Funds transfer request from Jeffrey E. Epstein's account to Tonja Haddad PA Trust Account via Sabadell United Bank.

key_people:
Jeffrey E. Epstein
Tonja Haddad


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Cambridge Mercantile Corp. via Bank of America NY.

key_organizations:
J.P.Morgan
Bank of America NY
Cambridge Mercantile Corp.


document_description: Funds transfer request from Jeffrey E Epstein to Plane Perfect Interiors Inc. via Bank of America, NA.

key_organizations:
J.P.Morgan
Bank of America, NA
Plane Perfect Interiors Inc.


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to JEGE, LLC at JP Morgan Chase.

key_organizations:
JP Morgan Chase
JEGE, LLC


document_description: A domestic wire transfer request for $100,000 from Jeffrey E Epstein's account to NES LLC via JPMorgan Chase.

key_organizations:
JPMorgan Chase
NES LLC


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Hodge & Francois Trustee Account at FirstBank.

key_locations: 1519 Ponce de Leon Avenue, Santurce, PR, 00908

key_organizations:
J.P. Morgan
FirstBank
Hodge & Francois Trustee Account


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to West Indies Tea and Spice Company via First Bank.

key_people:
Jeffrey E Epstein
Daven Judylar

key_organizations:
J.P. Morgan
First Bank
West Indies Tea and Spice Company


document_description: A funds transfer request form from J.P. Morgan for a domestic wire transfer initiated by Jeffrey E Epstein. The transfer amount is $14,073.00, with the receiving bank being Bank of America, NA.

key_organizations:
J.P. Morgan
Bank of America, NA


document_description: A funds transfer request form from J.P. Morgan for a domestic wire transfer of $13,474.00 from Jeffrey E. Epstein's account to Willie of New York Inc. Premium Acc.

key_organizations:
JP Morgan Chase
Willie of New York Inc.


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

key_people:
Jeffrey Epstein
Francisco


document_description: Funds transfer request from J.P. Morgan for a domestic wire transfer of $19,600.00 from Jeffrey E. Epstein's account to Nosa Inc., d/b/a Palmetto Motorspor.

key_organizations:
J.P. Morgan
Total Bank
Nosa Inc., d/b/a Palmetto Motorspor


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at JP Morgan Chase to beneficiary Ion Nicola.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Lawrence M. Krauss for $25,000 as a wedding gift.

key_people:
Jeffrey E Epstein
Lawrence M. Krauss

key_organizations:
J.P. Morgan
Bank of America


document_description: Funds transfer request from Jeffrey E. Epstein to Tirschwell & Co., Inc. via CapitalOne Bank.

key_organizations:
J.P. Morgan
CapitalOne Bank
Tirschwell & Co., Inc.


document_description: A domestic wire transfer request from Jeffrey Epstein's account at J.P. Morgan to Trado Air Airline Support LTD via Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Trado Air Airline Support LTD


document_description: A funds transfer request form from J.P. Morgan for a domestic wire transfer of $100,000.00 from Jeffrey E. Epstein's account to a beneficiary at Signature Bank.

key_organizations:
J.P. Morgan
Signature Bank


document_description: A domestic wire transfer request for $6,000,000.00 from Jeepers Inc. to Jeffrey E Epstein via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Jeepers Inc.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to 3B's LLC for $22,000.00, with payment details referencing work on Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table.

key_organizations:
J.P.Morgan
3B's LLC
My Bank


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Jennifer A. Kalin's account at Wells Fargo Bank.

key_people:
Jeffrey E Epstein
Jennifer A. Kalin


document_description: Funds transfer request from Jeffrey E Epstein's account to Gulfstream Aerospace Corporation via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Gulfstream Aerospace Corporation


document_description: A domestic wire transfer request for $50,000.00 from Jeffrey E Epstein's account to 301/66 Owners Corp. via Citibank, NA.

key_organizations:
J.P.Morgan
Citibank, NA
301/66 Owners Corp.


document_description: A funds transfer request from J.P. Morgan for a transaction involving Jeffrey E. Epstein. The transfer involves a principal amount of $15,000.00 to Mahler Enterprises, Inc. with specific payment details for NES LLC and Zorro Development Corp.

key_organizations:
J.P. Morgan
Mahler Enterprises, Inc.
US Bank
NES LLC
Zorro Development Corp.


document_description: A funds transfer request for $60,000.00 from Jeffrey E. Epstein's account to Cypress, Inc. via domestic wire through FirstBank, Puerto Rico.

key_organizations:
J.P. Morgan
FirstBank, Puerto Rico
Cypress, Inc.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Troutman Sanders LLP via Wells Fargo Bank, NA.

key_organizations:
J.P. Morgan
Wells Fargo Bank, NA
Troutman Sanders LLP


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Tonja Haddad PA Trust Account at Sabadell United Bank for the amount of $24,266.20.

key_organizations:
J.P. Morgan
Sabadell United Bank


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary account at Suntrust Bank.

key_organizations:
J.P. Morgan
Suntrust Bank
Kellerhals Ferguson Fletcher Krobli


document_description: A domestic wire transfer request for $15,000 from Jeffrey E Epstein's account to Gulfstream Aerospace Corporation via JPMorgan Chase.


document_description: A domestic wire transfer request for $50,000.00 from Jeffrey E. Epstein to Zorro Development Corp. via Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Zorro Development Corp.


document_description: A domestic wire transfer request for $10,000.00 from Jeffrey E Epstein's account at JP Morgan Chase.

key_people:
Jeffrey E Epstein
Kathryn


document_description: A domestic wire transfer request from Jeffrey E Epstein to ████Designs LLC via Citibank, NA for the amount of $20,000.00.

key_organizations:
J.P. Morgan
Citibank, NA
████Designs LLC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Green Thumb Lawn & Garden LLC, processed through Bank of America, NA.

key_organizations:
J.P.Morgan
Bank of America, NA
Green Thumb Lawn & Garden LLC


document_description: A financial transaction form from JPMorgan Chase detailing a funds transfer of $137,006.00 on June 25, 2010. The transaction involves a debit from Financial Trust Company Inc and a wire transfer to JP Morgan Clearing Corp.

key_people:
Bill Doherty
J. Egsteln
J. Matusow

key_organizations:
JPMorgan Chase
Financial Trust Company Inc
JP Morgan Clearing Corp


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,867.92 from Jeffrey Epstein's account to American Export Company.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $7,500 from NES, LLC account to TD Bank for credit to Meltzer Lippe Goldstein & Breitstone LLP, referencing Nine East 71st Street Corporation.

key_people:
Harry Beller
Janet


document_description: Funds transfer request for a domestic wire transfer of $115,000 from Jeffrey E. Epstein's account to Insured Aircraft Title Service for the purchase of a Rolls Royce Spey 511-8 Engine Serial No. 8520.

key_people:
Jeffrey E. Epstein
Kirk Woford

key_organizations:
J.P. Morgan
International Bank of Commerce
Insured Aircraft Title Service


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to JB Henderson Construction, Inc. for payment towards specific invoices.

key_people:
Jeffrey E. Epstein
Henry Kice

key_organizations:
J.P.Morgan
Bank of the West
JB Henderson Construction, Inc.


document_description: A domestic wire transfer request from Jeffrey Epstein's account at J.P. Morgan to World Fuel Services via Bank of America.

key_organizations:
J.P. Morgan
Bank of America
World Fuel Services


document_description: A domestic wire transfer request from Jeffrey E Epstein to Edwards & Associates, ESRI, with a principal amount of $102,758.01. The document includes details of the receiving bank and beneficiary, as well as a reference to an invoice and registration number.

key_organizations:
JP Morgan Chase
Edwards & Associates, ESRI

reference_numbers:
Invoice C05628FL/1
Registration N331JE
Serial 49078
ID 036304124869223
DID 8887316607
CSID INDEX1: INDEX2
JPM-SDNY-00059596
EFTA01580290


document_description: A funds transfer request for USD 100,000.00 from Jeffrey E Epstein's account to JEGE Inc. via JPMorgan Chase.

key_organizations:
JPMorgan Chase
JEGE Inc.


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to NES LLC via JPM Chase.

key_organizations:
JPMorgan Chase
NES LLC


document_description: A memorandum from Jeffrey Epstein of the C.O.U.Q. Foundation to William Doherty at JP Morgan, requesting a wire transfer of $9,052.50 to One Clearlake Centre, LLC at Wachovia Bank, with reference to The Florida Science Foundation - Invoice 1404.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
C.O.U.Q. Foundation
JP Morgan
Wachovia Bank
One Clearlake Centre, LLC
The Florida Science Foundation


document_description: A domestic wire transfer request for $11,000.00 from Jeffrey E Epstein's account to Intercoastal Builders & Roofers Inc via Wauchula State Bank.

key_people:
Jeffrey E Epstein
Hong Chiu

key_organizations:
J.P. Morgan
Wauchula State Bank
Intercoastal Builders & Roofers Inc


document_description: Funds transfer request from Jeffrey E Epstein to Martin G. Weinberg, PC via Sovereign Bank.

key_people:
Jeffrey E Epstein
Martin G. Weinberg

key_organizations:
J.P. Morgan
Sovereign Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to LSJ Employees, LLC at First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
First Bank, Puerto Rico
LSJ Employees, LLC


document_description: A domestic wire transfer request for $10,000.00 from Jeffrey E. Epstein's account to LSJ Employees, LLC at First Bank, Puerto Rico.


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein to an undisclosed beneficiary at Citibank, with reference to Jackson Hole expenses.

key_organizations:
J.P. Morgan
Citibank


document_description: A domestic wire transfer request for $50,000.00 from Jeffrey E Epstein's account to Neptune LLC via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Neptune LLC


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

key_people:
Jeffrey E. Epstein
Harry Belcher
Francisco

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $110,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Belle to Francisco at JP Morgan regarding a transfer of $75,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey E. Epstein
Harry Belle
Francisco

key_organizations:
JP Morgan
HYS8 LLC
JEGE, Inc.


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

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


document_description: A funds transfer request for an international wire transfer of $75,000 from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary account at BNP Paribas in Paris.

key_people:
Jeffrey E. Epstein
Hay Kela

key_organizations:
J.P. Morgan
BNP Paribas


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary at Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: A funds transfer request from J.P. Morgan for a USD transfer of $200,000.00. The transfer is to be made to the beneficiary Darren K Indyke PLLC through JP Morgan Chase. The document includes details such as the debit account title (Jeffrey E Epstein) and the effective date of the transfer.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
J.P. Morgan
JP Morgan Chase


document_description: A domestic wire transfer request for $200,000.00 from Jeffrey E Epstein to HBRK Associates Inc. via JP Morgan Chase.

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: A domestic wire transfer request for $10,000 from Jeffrey E Epstein's account to Karyna Shuliak's account at JPMorgan Chase.

key_people:
Jeffrey E Epstein
Karyna Shuliak
Henny Kater


document_description: A domestic wire transfer request from Jeffrey E. Epstein for the amount of $1,350.00 to JPMorgan Chase. The payment is a reimbursement for Dr. Steven Erie.

key_people:
Jeffrey E. Epstein
Dr. Steven Erie


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Bristol Associates, Inc. at Bank of America, N.A. The transfer amount is $13,957.79, related to Invoice 0430200901 for Sikorsky S-76C.

key_organizations:
J.P. Morgan
Bank of America, N.A.
Bristol Associates, Inc


document_description: A domestic wire transfer request from Jeffrey E Epstein to Greater Yamaha of Palm Beach for the purchase of two Polaris Sportsman vehicles.

key_organizations:
J.P.Morgan
Bank of America
Greater Yamaha of Palm Beach


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary account at Suntrust Bank.

key_organizations:
J.P. Morgan
Suntrust Bank
Kellerhals Ferguson Fletcher Krobli


document_description: A domestic wire transfer request for $1,000,000.00 from Financial Trust Company to Jeffrey E Epstein via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Financial Trust Company


document_description: A domestic wire transfer request from Jeffrey E Epstein to Yacht Counselors of America via Suntrust Bank.

key_organizations:
J.P. Morgan
Suntrust Bank
Yacht Counselors of America


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to Citibank, NA for the amount of $155,208.70, intended for 301/66 Owners Corp. The transfer is for 2012 apartment expenses.

key_organizations:
J.P. Morgan
Citibank, NA
301/66 Owners Corp.


document_description: A domestic wire transfer request from Jeffrey E Epstein to Martin G. Weinberg, PC, processed through J.P. Morgan with Sovereign Bank as the receiving bank.

key_organizations:
J.P. Morgan
Sovereign Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Tonja Haddad PA Trust Account at Sabadell United Bank for the amount of $35,557.95.

key_people:
Jeffrey E. Epstein
Tonja Haddad

key_organizations:
J.P. Morgan
Sabadell United Bank


document_description: A domestic wire transfer request for $250,000 from Jeffrey E Epstein's account to Darren K Indyke PLLC's account at JP Morgan Chase.


document_description: A domestic wire transfer request from Jeffrey E Epstein to The LS Law Firm, PA via Gibraltar Private Bank & Trust.

key_organizations:
J.P. Morgan
Gibraltar Private Bank & Trust
The LS Law Firm, PA


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to Fred Haddad, P.A. at Bank of America.

key_people:
Jeffrey E Epstein
Fred Haddad


document_description: A domestic wire transfer request for $100,000 from Jeffrey E Epstein's account to Hyperion Air via JPM Chase.

key_organizations:
JPMorgan Chase
Hyperion Air


document_description: A domestic wire transfer request for USD 2,308.48 from Jeffrey E Epstein's account to a beneficiary at Wells Fargo Bank.

key_organizations:
Wells Fargo Bank
JPMorgan Chase


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary at Wells Fargo Bank for the amount of $1,278.91.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $5,550 to First Bank of the Palm Beaches for the account of Phoenix Realty Homes, Inc. The transfer is related to invoice #101 for the Project Florida Science Foundation.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
First Bank of the Palm Beaches
Phoenix Realty Homes, Inc.
COUQ Foundation


document_description: A domestic wire transfer request for $50,000 from Jeffrey E Epstein's account to Nautilus, Inc. at First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
First Bank, Puerto Rico
Nautilus, Inc.


document_description: A domestic wire transfer request for $30,000 from Financial Trust Company to First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
Financial Trust Company
First Bank, Puerto Rico


document_description: A funds transfer request form from J.P. Morgan for a USD transfer of $14,000.00 from Jeffrey E. Epstein's account. The form includes details for the originator and receiving party, with some fields left empty.


document_description: A domestic wire transfer request from Southern Trust Company, Inc. to David Tarlow & Co. CPA, PC via Citibank for the amount of $8,468.25. The transfer is authorized on March 12, 2013, with reference to invoices 1000005013 and 1000005082.

key_organizations:
Southern Trust Company, Inc.
Citibank
David Tarlow & Co. CPA, PC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Gulfstream Aerospace Corporation via JPM Chase.

key_organizations:
J.P. Morgan
JPM Chase
Gulfstream Aerospace Corporation


document_description: A domestic wire transfer request for $1,000,000.00 from a Financial Trust Company account to Jeffrey E Epstein's account at JPMorgan Chase.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
J.P. Morgan
Wachovia Bank
American Export Company


document_description: Funds transfer request for $60,185.00 from Jeffrey E Epstein's account to ASM DBA Stambaugh Aviation via Coastal Bank of Georgia. The transfer is associated with aircraft registration N908JE.

key_organizations:
J.P. Morgan
Coastal Bank of Georgia
ASM DBA Stambaugh Aviation


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to Offshore Marine at FirstBank Puerto Rico for the amount of $25,048.76.

key_organizations:
J.P. Morgan
FirstBank Puerto Rico
Offshore Marine


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Terra Luna Yachting Inc. via Bank of America.

key_organizations:
J.P. Morgan
Bank of America
Terra Luna Yachting Inc.


document_description: A domestic wire transfer request for $350,000.00 from Jeffrey E. Epstein's account to Insured Aircraft Title Service for the purchase and sale of a 1988 Gulfstream G-IV Aircraft.

key_people:
Jeffrey E. Epstein
Joan Roberts

key_organizations:
J.P. Morgan
International Bank of Commerce
Insured Aircraft Title Service


document_description: A domestic wire transfer request for $100,000.00 from Southern Trust Company, Inc to a beneficiary account at First Bank, Puerto Rico.

key_organizations:
Southern Trust Company, Inc
J.P. Morgan
First Bank, Puerto Rico


document_description: A domestic wire transfer request for $100,000.00 from Southern Trust Company, Inc to an account at First Bank, Puerto Rico.

key_organizations:
Southern Trust Company, Inc
First Bank, Puerto Rico
J.P. Morgan


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Troutman Sanders LLP via Wells Fargo Bank, NA.

key_organizations:
J.P.Morgan
Wells Fargo Bank, NA
Troutman Sanders LLP


document_description: A domestic wire transfer request from Jeffrey E Epstein to Martin G. Weinberg, PC, via Sovereign Bank, with a principal amount of $4,850.00. The transfer is authorized by JPMorgan Chase with confidential treatment requested.

key_organizations:
JPMorgan Chase
Sovereign Bank


document_description: A domestic wire transfer request for $45,000 from Jeffrey E Epstein's account to 3B's LLC at My Bank in Albuquerque, NM. The payment is for a 50% deposit on terrace, gutter and stucco, site walls, fountain, and kitchen table work.

key_organizations:
J.P.Morgan
3B's LLC
My Bank


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to Arrigo Enterprises at Wells Fargo Bank, NA, for the amount of $25,544.74.

key_organizations:
J.P. Morgan
Wells Fargo Bank, NA
Arrigo Enterprises


document_description: A domestic wire transfer request from JEGE Inc. to NES LLC through JPMorgan Chase, with a principal amount of $131,781.48.

key_organizations:
J.P.Morgan
JPM Chase
JEGE Inc.
NES LLC


document_description: A domestic wire transfer request for $132,000.00 from Jeffrey E Epstein's account to JEGE Inc. via JPMorgan Chase.

key_organizations:
JPMorgan Chase
JEGE Inc.


document_description: A domestic wire transfer request for $50,000 from Jeffrey E. Epstein's account to Zorro Development Corp. via Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Zorro Development Corp.


document_description: A domestic wire transfer request from Jeffrey E Epstein to Boca Aircraft Maintenance, LLC through Wachovia Bank.

key_organizations:
J.P. Morgan
Wachovia Bank
Boca Aircraft Maintenance, LLC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Palm Beach Hose and Fittings via Wells Fargo Bank.

title: J.P.Morgan Funds Transfer Request

key_organizations:
J.P.Morgan
Wells Fargo Bank
Palm Beach Hose and Fittings


document_description: A domestic wire transfer request for $30,000.00 from Financial Trust Company to Financial Trust Company, Inc. via First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
Financial Trust Company
First Bank, Puerto Rico


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E. Epstein's account to LSJ Employees LLC at FirstBank, Puerto Rico.

key_organizations:
J.P.Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $30,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
NYSG LLC
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $75,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, for further credit to Lafayette Contractors, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to Merchants Commercial Bank for the amount of $12,000.00. The beneficiary is Kellerhals Ferguson Fletcher Krob, located in St Thomas USVI. The transaction is related to the Gonzalez settlement.

key_organizations:
J.P. Morgan
Merchants Commercial Bank
Kellerhals Ferguson Fletcher Krob
Pacific Coast Bankers Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Ion Nicola's account at JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Ion Nicola
Honey Kreeg


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Atlantic Gas Turbine, Inc. for the repair of an engine.

key_people:
Jeffrey E Epstein
Henry Kiser

key_organizations:
J.P.Morgan
JPM Chase
Atlantic Gas Turbine, Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to ARS Export Supply at Regions Bank of Atlanta.

key_organizations:
J.P. Morgan
Regions Bank of Atlanta
ARS Export Supply


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to American Export Company via Wachovia Bank.

title: J.P. Morgan Funds Transfer Request

key_organizations:
J.P. Morgan
Wachovia Bank
American Export Company


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary at HSBC.

key_organizations:
J.P. Morgan
HSBC


document_description: A domestic wire transfer request from Jeffrey E Epstein to Audio Advisors, Inc. via Suntrust Bank for the amount of $14,107.00.

key_organizations:
J.P.Morgan
Suntrust Bank
Audio Advisors, Inc.


document_description: A domestic wire transfer request for $25,000 from Jeffrey E Epstein's account to Kellerhals Ferguson Fletcher Krobli at Suntrust Bank.

key_organizations:
J.P. Morgan
Suntrust Bank
Kellerhals Ferguson Fletcher Krobli


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Hodge & Francois Trustee Account at FirstBank.

key_organizations:
J.P.Morgan
FirstBank
Hodge & Francois Trustee Account


document_description: A domestic wire transfer request from Jeffrey E Epstein to Florida Coast Equipment Inc. via Suntrust Bank.

key_organizations:
J.P. Morgan
Suntrust Bank
Florida Coast Equipment Inc.


document_description: A domestic wire transfer request for $50,000 from Jeffrey E. Epstein's account to Zorro Development Corp. at Wells Fargo Bank.


document_description: Funds transfer request for USD 24,074.00 from Jeffrey E. Epstein's account to Offshore Marine via FirstBank Puerto Rico.

key_people:
Jeffrey E. Epstein
Denny Kiel


document_description: Instruction from Jeffrey E. Epstein, President of Financial Trust Company, Inc., to transfer $100,000 from a JP Morgan account to FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_locations:
St. Thomas, VI
Santurce, PR

document_subtype: wire transfer instruction

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


document_description: A request from Jeffrey E. Epstein, President of Financial Trust Company, Inc., to transfer $55,000 from a JP Morgan account to an account at First Bank, Puerto Rico.

key_locations:
St Thomas, VI
Puerto Rico

document_subtype: fund transfer request

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


document_description: A domestic wire transfer request for $7,000.00 from Jeffrey E. Epstein's account to Offshore Marine at FirstBank Puerto Rico.

key_organizations:
J.P. Morgan
FirstBank Puerto Rico
Offshore Marine


document_description: A domestic wire transfer request from Jeffrey E Epstein to Troutman Sanders LLP via Wells Fargo Bank, NA.

key_organizations:
J.P. Morgan
Wells Fargo Bank, NA
Troutman Sanders LLP


document_description: A funds transfer request for a domestic wire transfer of $1,380.00 from Jeffrey E. Epstein's account. The document includes details about the originator and receiving party, but specific bank details are redacted.


document_description: A domestic wire transfer request from J.P. Morgan for the amount of $3,289.93 to Trade Air Airline Support LTD via Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Trade Air Airline Support LTD


document_description: A domestic wire transfer request for $100,000 from Jeffrey E Epstein's account to NES LLC via JPMorgan Chase.

key_organizations:
JPMorgan Chase
NES LLC


document_description: A domestic wire transfer request for $1,000,000.00 from a Financial Trust Company account to Jeffrey E Epstein's account at JPMorgan Chase.

key_organizations:
JPMorgan Chase
Financial Trust Company


document_description: Funds transfer request from Jeffrey E Epstein to American Export Company via Wachovia Bank.

key_organizations:
J.P.Morgan
Wachovia Bank
American Export Company


document_description: A domestic wire transfer request for $3,000.00 from Jeffrey E. Epstein's account to Ion Nicola's account at JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Ion Nicola


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary at Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: A domestic wire transfer request for $10,000.00 from Jeffrey E Epstein's account to Kellerhals Ferguson Fletcher Krob at Merchants Commercial Bank.

key_organizations:
J.P. Morgan
Merchants Commercial Bank
Kellerhals Ferguson Fletcher Krob
Pacific Coast Bankers Bank


document_description: A domestic wire transfer request from Jeffrey E Epstein to Cambridge Mercantile Corp. via Bank of America NY for the amount of $3,350.00.

key_organizations:
J.P.Morgan
Bank of America NY
Cambridge Mercantile Corp.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to ARS Export Supply at Regions Bank of Atlanta.

key_organizations:
J.P. Morgan
Regions Bank of Atlanta
ARS Export Supply


document_description: Funds transfer request for a domestic wire transfer initiated by Jeffrey E. Epstein to Hodge & Francois Trustee Account at FirstBank.

key_organizations:
J.P. Morgan
FirstBank
Hodge & Francois Trustee Account


document_description: A domestic wire transfer request from Jeffrey F Epstein to Cambridge Mercantile Corp. via Bank of America NY.

key_organizations:
J.P. Morgan
Bank of America NY
Cambridge Mercantile Corp.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at JP Morgan Chase for the amount of $10,000.00. The receiving bank is JP Morgan Chase with ABA number 021000021. The document includes authorization and date of the transaction.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account for the amount of $529.96, intended as reimbursement for shopping in St Bart. The receiving bank is JPMorgan Chase.


document_description: A domestic wire transfer request for $60,000 from Jeffrey E. Epstein's account to LSJ Employees LLC at FirstBank, Puerto Rico.

key_organizations:
J.P. Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: A funds transfer request for a domestic wire transfer of $500,000.00 from Financial Trust Company to Jeffrey E Epstein's account at JPMorgan Chase.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $10,000 to a beneficiary in Belarus through Deutsche Bank Trust Company Americas.

key_locations:
New York
Belarus

key_organizations:
JP Morgan
Deutsche Bank Trust Company Americas
Joint Stok Company


document_description: A funds transfer request from Jeepers Inc. to Jeffrey E Epstein for the amount of $1,500,000.00 via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Jeepers Inc.


document_description: Funds transfer request from Jeffrey E. Epstein's account to Executive Skyfleet Inc. via Wells Fargo Bank N.A. for a demo flight.

key_organizations:
JPMorgan Chase
Wells Fargo Bank N.A.
Executive Skyfleet Inc.


document_description: A domestic wire transfer request for $50,000.00 from Jeffrey E Epstein to Neptune LLC via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Neptune LLC


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein to NES LLC through JPMorgan Chase.


document_description: A funds transfer request for a domestic wire transfer of $5,000.00 from Jeffrey E Epstein to Lewis, Longman & Walker IOTA Trust via BB&T bank.

title: J.P Morgan Funds Transfer Request

key_organizations:
J.P Morgan
BB&T
Lewis, Longman & Walker IOTA Trust


document_description: A domestic wire transfer request for $200,000 from Jeffrey E Epstein's account to Darren K Indyke PLLC's account at JP Morgan Chase.


document_description: A domestic wire transfer request for $200,000 from Jeffrey E Epstein's account to HBRK Associates Inc. via JP Morgan Chase.

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: A domestic wire transfer request for $50,000 from Jeffrey E. Epstein's account to Kirkland & Ellis LLP for services rendered through 12/31/12.

key_organizations:
J.P. Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $140,050 from Jeffrey Epstein's account to JP Morgan Chase Bank for further credit to Caribbean Petroleum for prepaid fuel.

key_people:
Harry Beller
Janet
Jeffrey Epstein

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


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Troutman Sanders LLP via Wells Fargo Bank, NA.

title: J.P.Morgan Funds Transfer Request

key_people:
Jeffrey E Epstein
B J Moskowitz

key_organizations:
J.P.Morgan
Wells Fargo Bank, NA
Troutman Sanders LLP


document_description: A domestic wire transfer request from Jeffrey E Epstein to American Export Company via Wachovia Bank.

key_organizations:
J.P. Morgan
Wachovia Bank
American Export Company


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to ARS Export Supply via Regions Bank of Atlanta.


document_description: A request from Jeffrey E. Epstein, President of Financial Trust Company, Inc., to transfer $100,000 from a JP Morgan account to a FirstBank account in Puerto Rico.

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


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E. Epstein's account to LSJ Employees LLC at FirstBank, Puerto Rico.


document_description: A domestic wire transfer request from Jeffrey E. Epstein to Reputation Changer, LLC via Wells Fargo Bank for the amount of $8,500.00.

key_people:
Jeffrey E. Epstein
На Ким

key_organizations:
J.P.Morgan
Wells Fargo Bank
Reputation Changer, LLC


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to NES LLC via JPM Chase.

key_organizations:
JPMorgan Chase
NES LLC


document_description: A domestic wire transfer request for $50,000 from Jeffrey E. Epstein's account to Zorro Development Corp. at Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Zorro Development Corp.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Maple, Inc. at FirstBank, Puerto Rico for the amount of $7,000.00, intended for 2012 property taxes.

key_organizations:
J.P. Morgan
FirstBank, Puerto Rico
Maple, Inc.


document_description: A domestic wire transfer request for $305.40 from Jeffrey E. Epstein's account to a beneficiary at JPMorgan Chase. The payment is for reimbursement for taxis from September to November 2012.


document_description: A domestic wire transfer request for $305.40 from Jeffrey E. Epstein, with reimbursement for taxis from September to November 2012 as the payment details.

key_people:
Jeffrey E. Epstein
Henry Ful


document_description: A memorandum from Darren K. Indyke to Janet at JP Morgan requesting a wire transfer of $50,000 from the COUQ Foundation account to The Florida Science Foundation at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Janet

key_organizations:
NYS3 LLC
JP Morgan
COUQ Foundation
Wachovia Bank
The Florida Science Foundation


document_description: A domestic wire transfer request for $30,000 from Jeffrey E Epstein's account to Darren K Indyke PLLC's account at JP Morgan Chase.

key_people:
Jeffrey E Epstein
Darren K Indyke
Henry Reese


key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: A funds transfer request from J.P. Morgan for a domestic wire transfer of $12,008.00 from Jeffrey E. Epstein's account to Buck Steel, Inc. Escrow Account at Suntrust Bank.

key_organizations:
J.P. Morgan
Suntrust Bank
Buck Steel, Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to Kirkland & Ellis LLP via Citibank.


document_description: Funds transfer request for USD 25,000 from Jeffrey E Epstein's account to Kellerhals Ferguson Fletcher LLP via Merchants Commercial Bank.

key_organizations:
J.P.Morgan
Merchants Commercial Bank
Kellerhals Ferguson Fletcher LLP
Pacific Coast Bankers Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Tonja Haddad PA Trust Account at Sabadell United Bank.

key_people:
Jeffrey E. Epstein
Tonja Haddad

key_organizations:
J.P. Morgan
Sabadell United Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of 2,000 Euros from a specified account to a beneficiary at Credit Mutuel in Paris.

key_people:
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Credit Mutuel


document_description: A domestic wire transfer request from Jeffrey E. Epstein to Cutting Edge Systems, Inc. via JP Morgan Chase.

key_organizations:
JP Morgan Chase
Cutting Edge Systems, Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein to JPMorgan Chase for the amount of $139.16, with reimbursement for Julia's hotel as the payment detail.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of 6,700 Euros from a specified account to HSBC France for the account of Chapman Freeborn.

key_people:
Harry Beller
Janet

key_organizations:
JP Morgan
HSBC France
Chapman Freeborn


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to Kellerhals Ferguson Fletcher LLP at Merchants Commercial Bank for $1,321.00. The transfer is for GCS LLC Formation Costs & STC Business License Costs.

key_organizations:
J.P. Morgan
Merchants Commercial Bank
Kellerhals Ferguson Fletcher LLP
Pacific Coast Bankers Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at JPMorgan Chase for the amount of $228.87, authorized on 11/27/12. The payment is for reimbursement for luggage.


document_description: A domestic wire transfer request for $100,000 from Jeffrey E Epstein's account to Hyperion Air via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Hyperion Air


document_description: A domestic wire transfer request for $100,000 from Jeffrey E Epstein's account to JEGE Inc. at JPM Chase.

key_organizations:
J.P. Morgan
JPM Chase
JEGE Inc.


document_description: A funds transfer request for a domestic wire transfer of $5,150.00 from Jeffrey E Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
J.P Morgan
Wachovia Bank
American Export Company


document_description: A domestic wire transfer request from JEGE Inc. to ATC Lasham Limited via HSBC Bank USA N.A. for the amount of $30,296.38.

key_organizations:
J.P.Morgan
JEGE Inc.
HSBC Bank USA N.A.
ATC Lasham Limited


document_description: A domestic wire transfer request from Jeffrey E. Epstein to JB Henderson Construction, Inc. for the amount of $11,890.67, processed through J.P. Morgan.

key_organizations:
J.P. Morgan
Bank of the West
JB Henderson Construction, Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Cutting Edge Systems, Inc. for the amount of $4,838.61, authorized on November 28, 2012.


document_description: A domestic wire transfer request from Jeffrey E. Epstein to Sacco Carpet, Inc. for the amount of $10,765.50, processed by JP Morgan Chase.

key_organizations:
JP Morgan Chase
Sacco Carpet, Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to The LS Law Firm, P.A. at Gibraltar Private Bank & Trust.

key_organizations:
J.P. Morgan
Gibraltar Private Bank & Trust
The LS Law Firm, P.A.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $50,000 from his account to JEGE, Inc.

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A domestic wire transfer request for $125,000 from Jeffrey E. Epstein's account to Fowler White Burnett P.A., Trust AC at City National Bank of Florida.

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


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account for the amount of $682.81, authorized by Doug Rose, with the purpose of reimbursement for luggage.

key_people:
Jeffrey E. Epstein
Doug Rose


document_description: A funds transfer request for an international wire transfer of $75,000 from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary account at BNP Paribas.

key_organizations:
J.P. Morgan
BNP Paribas


document_description: A domestic wire transfer request from Jeffrey E. Epstein to ARS Export Supply via Regions Bank of Atlanta.

key_organizations:
J.P. Morgan
Regions Bank of Atlanta
ARS Export Supply


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to JB Henderson Construction, Inc. for the amount of $9,204.04, referencing invoices #23802 & #23803.


document_description: A domestic wire transfer request for $400.00 from Jeffrey E. Epstein's account at JPMorgan Chase, with payment details referencing laser skin surgery.


document_description: A domestic wire transfer request for $400.00 from Jetkey E. Epstein's account to a beneficiary account at JPMorgan Chase. The transfer is authorized and dated 11/16/12.


document_description: A domestic wire transfer request from Jeffrey E Epstein to MC2 Model Management via TD Bank for the amount of $25,000.00.

key_people:
Jeffrey E Epstein
Hanny Pickles

key_organizations:
J.P.Morgan
TD Bank
MC2 Model Management


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $8,650.00 from Jeffrey Epstein's account to Bank of America NY for Cambridge Mercantile Corp. The transfer is for a November 9th invoice related to 30 Coconut Palms and 100 Bags of Mulch.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Bella Klein

key_locations: 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1

key_organizations:
JP Morgan
Bank of America NY
Cambridge Mercantile Corp.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of EUR 1,421 to a bank in France for the account of Mr. Coupe Michel, referencing the shipping of P. Girardnt and Minder Desk.

key_people:
Jeffrey Epstein
Janet
Mr. Coupe Michel


document_description: Wire transfer instruction from Jeffrey Epstein's account to FirstBank, Puerto Rico for real estate taxes.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
San Juan
New Mexico

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Cypress, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $60,000 from Jeffrey Epstein's account to JPMorgan Chase for the account of DAKREN K. The memo requests emailing Richard Kahn with the Federal reference number.

key_people:
Harry Beller
Janet
Richard Kahn
Jeffrey Epstein

key_organizations:
JP Morgan
JPMorgan Chase


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Henry Kellers

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,400 from Jeffrey Epstein's account to a JPMorgan Chase account for The 2007 Jeffrey E Epstein Insurance Trust.

key_people:
Jeffrey Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $252.00 from Jeffrey Epstein's account to Troutman Sanders LLP at Wells Fargo Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet
B J Moskowitz

key_organizations:
JP Morgan
Wells Fargo Bank
Troutman Sanders LLP


document_description: A request from Financial Trust Company, Inc. to JP Morgan Private Bank to transfer $60,000 to FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,744.00 from Jeffrey Epstein's account to Regions Bank of Atlanta.

key_organizations:
JP Morgan
Regions Bank of Atlanta


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,350.00 from a JP Morgan account to Legend Bank for Big Wheel Connection, Inc. The reference for the transaction is Load Number 123937 - LSJ Employees LLC.

key_organizations:
JP Morgan
Legend Bank
Big Wheel Connection, Inc.
LSJ Employees LLC


document_description: A memorandum from Janet at JP Morgan to Paul Barret and Jeffrey Epstein, requesting the transfer of $1,000,000 from a Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.

key_people:
Janet
Paul Barret
Jeffrey Epstein

key_organizations:
JP Morgan
Financial Trust Company, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $75,240.38 from Jeffrey Epstein's account to ATC Lasham Limited at HSBC Bank USA.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
HSBC Bank USA
ATC Lasham Limited


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Tonja Haddad

key_organizations:
JP Morgan
Sabadell United Bank


document_description: A memorandum from Harry Beller to Janet regarding a wire transfer of $1,426.50 from Jeffrey Epstein's account to Trade Air Airline Support LTD via Wells Fargo Bank.

key_organizations:
Wells Fargo Bank
Trade Air Airline Support LTD
JPMorgan Chase


document_description: Wire transfer instruction from Jeffrey Epstein's account to Buck Steel, Inc. for a fabrication deposit.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Suntrust Bank
Buck Steel, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,100.00 from a specified account to Big Wheel Connection, Inc. at Legend Bank.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan and Harry Beller, instructing a wire transfer of $1,750.67 from an account to JP Morgan Chase Bank for further credit to a specified account, with a reference for expense reimbursement.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
JP Morgan Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $7,700 to Corporate Jets, LLC via Wells Fargo, NA.

key_organizations:
JP Morgan
Wells Fargo, NA
Corporate Jets, LLC


document_description: A memorandum from Harry Beller to Jennet at JP Morgan regarding a wire transfer of $13,189.80 from Jeffrey Epstein's account to SLK Designs LLC at Citibank, N.A. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Jennet
Bella Klein

key_organizations:
JP Morgan
Citibank, N.A.
SLK Designs LLC
Devine Corp.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to Allwest Equipment Sales, LLC at Bank of America.

key_organizations:
JP Morgan
Bank of America
Allwest Equipment Sales, LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $39,455.00 from Jeffrey Epstein's account to Glade and Grove Supply Co., Inc. for a mini excavator.

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
Community Bank of Florida
Glade and Grove Supply Co., Inc.

reference_numbers: 2012 JCB 8035Z Mini Excavator - Serial #2022172


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,768.71 from Jeffrey Epstein's account to RH Moore & Associates Inc. at Sun Trust Bank.

key_organizations:
JP Morgan
Sun Trust Bank
RH Moore & Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,537 from Jeffrey Epstein's account for expense reimbursement.

title: Memorandum Re: Jeffrey Epstein


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $27,196.76 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,124.68 from Jeffrey Epstein's account for expense reimbursement.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,034.94 from Jeffrey Epstein's account.


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $2,724.45 from Jeffrey Epstein's account to Regions Bank of Atlanta for ARS Export Supply.

key_organizations:
JP Morgan
Regions Bank of Atlanta
ARS Export Supply


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $17,380.00 from Jeffrey Epstein's account to Golf Cart Depot, Inc. at Bank of America.

key_organizations:
JP Morgan
Bank of America
Golf Cart Depot, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $6,507.35 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

document_subtype: wire transfer memorandum


document_description: A memorandum instructing a wire transfer of $10,000 from Jeffrey Epstein's account to a specified account at JP Morgan Chase.

title: Wire Transfer Instruction for Jeffrey Epstein

key_organizations:
JP Morgan
JP Morgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,507.35 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.


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


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $1894.43 from his account to JP Morgan Chase Bank for expense reimbursement.

key_people:
Jeffrey Epstein
Janet


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $1,614.72 to Banco Itau in Sao Paulo, Brazil, for hotel expenses incurred in November 2007.

key_people:
Jeffrey Epstein
Francisco
Bella Kicin

key_locations:
Sao Paulo, Brazil
Rio de Janeiro, RJ, Brazil

key_organizations:
JP Morgan
Banco Itau
Bernardes Jacobsen Arqt. LTDA


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $1,000 from a specified account.

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to various banks and accounts.

key_locations:
San Francisco, CA
St. Thomas, USVI

key_organizations: Kellerhals Ferguson Fletcher Kroblin LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,960.00 from Jeffrey Epstein's account to Regions Bank of Atlanta for ARS Export Supply.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $170,000 from Jeffrey Epstein's account.

key_organizations:
JP Morgan
HBRK Associates Inc.


document_description: Wire transfer of $42,400 from Jeffrey Epstein's account to Maroone Ford of Ft. Lauderdale for final payment on Ford F450.

key_organizations:
JP Morgan
Bank of America
Maroone Ford of Ft. Lauderdale


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $9,800 from Jeffrey Epstein's account to Citibank.

key_organizations:
JP Morgan
Citibank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account to Plane Perfect Interiors Inc. for $4,940.00, referencing Hyperion Invoice #1997.

key_organizations:
JP Morgan
Bank of America
Plane Perfect Interiors Inc.


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

key_organizations:
JP Morgan
JEGE, Inc.


document_description: Wire transfer of $150,000 from Jeffrey Epstein's account to Hyperion Air, Inc. via JP Morgan Chase.

key_organizations:
JP Morgan
Hyperion Air, Inc.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a wire transfer of $286.10 for expense reimbursement.

key_organizations:
JP Morgan
JP Morgan Chase Bank


document_description: A memorandum from Darren K Indyke to Janet at JP Morgan requesting a wire transfer of $5,250.00 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Diversified Yacht Services.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Diversified Yacht Services


document_description: A memorandum from Darren K Indyke to Janet at JP Morgan regarding a wire transfer of $316,012.03 from Jeffrey E. Epstein's account to FirstBank, Puerto Rico, for further credit to FirstBank, Virgin Islands, referencing several invoices.

key_locations:
Puerto Rico
Virgin Islands

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
FirstBank, Virgin Islands

reference_numbers:
Invoice 38291
Invoice 38292
Invoice 39293
Invoice 38419
Invoice 38420
Invoice 38421


document_description: Wire transfer of $3,726.04 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller Hay frels

key_organizations:
JPMorgan Chase
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller Hayfulen to Janet at JP Morgan regarding a wire transfer of $13,000 from Jeffrey Epstein's account to Buck Steel, Inc. Escrow Account at Suntrust Bank.

key_people:
Jeffrey E. Epstein
Harry Beller Hayfulen
Janet

key_organizations:
JP Morgan
Suntrust Bank
Buck Steel, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $218.98 from Jeffrey Epstein's account for expense reimbursement.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

document_subtype: wire transfer memo


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,000 from Jeffrey Epstein's account to Maroone Ford of Ft. Lauderdale for a deposit on a Ford F450.


document_description: A domestic wire transfer request for $400,000 from Jeffrey E Epstein's account to Gulfstream Aerospace Corporation via JPM Chase.

key_organizations:
J.P. Morgan
JPM Chase
Gulfstream Aerospace Corporation


document_description: A domestic wire transfer request for $1,500,000.00 from Jeepers Inc. to Jeffrey E Epstein through JPMorgan Chase.

key_organizations:
JPMorgan Chase
Jeepers Inc.


document_description: Funds transfer request for Jeffrey E. Epstein with a principal amount of $2,727.00 to beneficiary Jon Nicola via JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Jon Nicola


document_description: Funds transfer request from Jeffrey E. Epstein's account to Tonja Haddad PA Trust Account via Sabadell United Bank.

key_people:
Jeffrey E. Epstein
Tonja Haddad

key_organizations:
J.P. Morgan
Sabadell United Bank


document_description: A funds transfer request for a domestic wire transfer of $50,000 from Jeffrey E Epstein's account to Atterbury, Goldberger and Weiss PC via First United Bank.

key_organizations:
J.P. Morgan
First United Bank
Atterbury, Goldberger and Weiss PC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $5,000 from Jeffrey Epstein's account to Pacific Coast Banker's Bank, with further credit to Kellerhals Ferguson LLP for Southern Trust Company application fee.

key_organizations:
JPMorgan Chase
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP
Southern Trust Company


document_description: Memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $520 for vaccination expense reimbursement.


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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

key_people:
Harry Beller
Janct
Jeffrey Epstein

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,500 from Jeffrey Epstein's account to Bank of America for Cambridge Mercantile Corp. The reference is for a September 14th invoice related to Palm Coconuts.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_locations: 25 Adelaide Street East, Suite 200, Toronto, Ontario M5C 3A1

key_organizations:
JPMorgan Chase
Bank of America
Cambridge Mercantile Corp.


document_description: An email from Richard Kahn to PB-Service1318, cc'ing Harry Beller, regarding a wire transfer dated September 14, 2012. The email mentions that a callback is not necessary and requests confirmation of receipt and to send on Monday morning.

key_people:
Richard Kahn
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $200,000 from Jeffrey Epstein's account to Darren X Indyke's account at JPMorgan Chase.

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

document_subtype: wire transfer request


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

key_people:
Jeffrey E Epstein
Harry Beller
Janet
Jane Young


document_description: Wire transfer of $29,381.75 from Jeffrey Epstein's account to Sabadell United Bank for further credit to Tonja Haddad PA Trust Account.

key_people:
Jeffrey E. Epstein
Honey Kuo
Janet
Harry Beller
Tonja Haddad

key_organizations:
JPMorgan Chase
Sabadell United Bank


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

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
NEPTUNE LLC


document_description: A memorandum from Harry Beller Henry Paser to Janet at JP Morgan regarding a wire transfer of $496.51 from Jeffrey Epstein's account for Zorro expense reimbursement.

key_people:
Harry Beller Henry Paser
Janet
Jeffrey Epstein


document_description: A memorandum from Harry Beller Hy falls to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to Wells Fargo Bank for the account of Trouunan Sanders LLP, with reference to B J Moskowitz— Client 238227.

key_people:
Harry Beller Hy falls
Janet
Jeffrey Epstein
B J Moskowitz

key_organizations:
JP Morgan
Wells Fargo Bank
Trouunan Sanders LLP


document_description: Request to transfer $10,000,000 from Jeffrey E. Epstein's account at Financial Trust Company, Inc. to JPMorgan Private Bank account for MORT INC.

key_people:
Jeffrey E. Epstein
Paul Barrett
Jeanne Brennan

key_organizations:
Financial Trust Company, Inc.
JPMorgan Private Bank


document_description: Wire transfer instruction from Jeffrey Epstein's account to Aspen Landscaping LLC.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Los Alamos National Bank
Aspen Landscaping LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $14,000 from Jeffrey Epstein's account to Broward Motorsports of Palm Beach, LLC via Bank of America.

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
Bank of America
Broward Motorsports of Palm Beach, LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $5,750.00 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for a 50% deposit on an estimate.

key_locations:
Charlotte Amalie
St Thomas
USVI

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Diversified Yacht Services


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $30,000 from Jeffrey Epstein's account to PNC Bank for further credit to Wilson Equipment Co., LLC. The reference is for a 2011 Skid Steer 320D.

key_organizations:
JP Morgan
PNC Bank
Wilson Equipment Co., LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of Three Thousand Euros from a specified account.

key_people:
Harry Beller
Janet
Jeffrey Epstein


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of EUR 1,550.00 from a specified account to CIC Banque Transatlantique for the account of F.M. Richard Et Associes, related to the 2012 Wealth Tax Return for Jeffrey Epstein.

key_people:
Harry Beller
Janet
Jeffrey Epstein
F.M. Richard

key_organizations:
JP Morgan
CIC Banque Transatlantique


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,000 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $24,000 to JB Henderson Construction, Inc. from account #739-110438.

key_people:
Harry Beller
Janet

key_organizations:
JP Morgan
Bank of the West
JB Henderson Construction, Inc.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to a trust account at Sabadell United Bank.

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Tonja Haddad

key_organizations:
JP Morgan
Sabadell United Bank


document_description: A memorandum from Harry Beller to Jennet at JP Morgan regarding a wire transfer of $30,000 from Jeffrey Epstein's account to SLK Designs LLC at Citibank.

key_people:
Harry Beller
Jennet
Jeffrey Epstein
Bella Klein

key_organizations:
JP Morgan
Citibank
SLK Designs LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $43,883.43 from a specified account to Edwards Rotorcraft Solutions, Inc. The transfer is related to Hyperion Air and involves a Bell 430 helicopter with registration N331JE.

key_people:
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Edwards Rotorcraft Solutions, Inc.
JP Morgan Chase

reference_numbers: Hyperion Air – Bell 430 Serial Number 49078


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $93.39 from Jeffrey Epstein's account to Wachovia Bank for LSJ Invoices # R120817-1.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Nautilus, Inc.


document_description: A memorandum from Harry Beller Hay Kier to Janet at JP Morgan regarding a wire transfer of $200,000 from Jeffrey Epstein's account to CARREN K INDYKE PLLC at JPMorgan Chase.

key_people:
Harry Beller Hay Kier
Janet
Jeffrey Epstein
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
CARREN K INDYKE PLLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,000 from Jeffrey E. Epstein's account to Standard Chartered Bank in New York, for further credit to ZAO Raiffeisenbank.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Bella Klein

key_organizations:
JP Morgan
Standard Chartered Bank
ZAO Raiffeisenbank


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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan, requesting a wire transfer of $2,330,000 to Sikorsky Aircraft Corporation for a purchase contract.

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Richard Kahn

key_locations:
New York, NY
Stratford, CT

key_organizations:
JP Morgan
Sikorsky Aircraft Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,590.00 from Jeffrey Epstein's account to Banco Popular for Pro-Tekt Services Inc. The payment is for various services including 50% final payment for 5 palms & relax room, 50% deposit for 5 palms door panels, and 100% final payment for managers cottage lower level.

key_organizations:
JP Morgan
Banco Popular
Pro-Tekt Services Inc.


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

title: Wire Transfer Request

key_people:
Darren Indyke David
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $45,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ Employees LLC.

key_people:
Darren Indyke
Janet
Jeffrey Epstein

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


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

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

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


document_description: A request from Financial Trust Company, Inc., signed by Jeffrey E. Epstein, to transfer $60,000 from a JP Morgan account to FirstBank, Puerto Rico.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a transfer of $3,532.00 from Jeffrey Epstein's account to Wastequip at Key Bank, Cleveland, OH, as a 50% final payment for Invoice #7252012.

key_organizations:
JP Morgan
Key Bank
Wastequip


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting the transfer of $1,000,000 from a Financial Trust Company account to his JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $3,637.86 from Jeffrey Epstein's account to American Export Company.


document_description: Wire transfer of $6,370.00 from Jeffrey Epstein's account to Bioimpact, Inc. via Banco Popular.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Banco Popular
Bioimpact, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,333.00 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola, referencing LSJ Employees LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Ion Nicola

key_organizations:
JP Morgan
Chase Bank
LSJ Employees LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to NEPTUNE LLC.

document_date: August 2012

key_organizations:
JP Morgan Chase
NEPTUNE LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,833.00 from a specified account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

key_people:
Harry Beller
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Heller to Janet at JP Morgan regarding a wire transfer of $392.94 from Jeffrey Epstein's account for a car rental in Palm Beach.

key_people:
Harry Heller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Darren K Indyke to Janet at JP Morgan requesting a wire transfer of $21,407.52 from Jeffrey Epstein's account to FirstBank, Puerto Rico, with further credit to FirstBank, Virgin Islands. The memo includes reference to several invoice numbers.

key_people:
Darren K Indyke
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
FirstBank, Puerto Rico
FirstBank, Virgin Islands


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $1,453.28 from a specified account to Wells Fargo Bank.

key_people:
Jeffrey Epstein
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $66,000 from Jeffrey Epstein's account to Bank of America for further credit to Broward Motorsports of Palm Beach, LLC. The transfer is for the purchase of Kawasaki vehicles.

key_organizations:
JPMorgan Chase
Bank of America
Broward Motorsports of Palm Beach, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,000 to JB Henderson Construction, Inc. from Jeffrey E. Epstein's account.

key_organizations:
JP Morgan
Bank of the West
JB Henderson Construction, Inc.


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

key_organizations:
JP Morgan
NES LLC


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

key_organizations:
JP Morgan
HBRK Associates Inc.


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

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Hyperion Air, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $3,532.00 from Jeffrey Epstein's account to Key Bank for Wastequip as a 50% deposit for an invoice.


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

key_people:
Janet
Jeffrey Epstein
Hany Beller
Darren Indyke

key_organizations:
JP Morgan
Financial Trust Company, Inc.


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

key_organizations:
JP Morgan
Regions Bank of Atlanta
ARS Export Supply


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 to Wachovia Bank for the account of Steptoe & Johnson LLP.

key_organizations:
JP Morgan
Wachovia Bank
Steptoe & Johnson LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account to Michelle's Transportation Co. LLC in Puerto Rico.

key_locations:
Puerto Rico
San Juan
St. Thomas

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $7,643.99 from a JP Morgan account to Sun Trust Bank for Flightstar Aircraft Services, Inc. The reference for the transaction is JEGE - Work Order # 21219.

key_people:
Harry Beller
Janet

key_organizations:
JP Morgan
Sun Trust Bank
Flightstar Aircraft Services, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $41,274.07 from Jeffrey Epstein's account to FirstBank, Puerto Rico.

key_locations:
Puerto Rico
Santurce

key_organizations:
JP Morgan
FirstBank, Puerto Rico


document_description: A memorandum from Harry Beller Hyferen to Janet at JP Morgan regarding a wire transfer of $5,741.07 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Harry Beller Hyferen
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,597.15 from Jeffrey Epstein's account to Regions Bank of Atlanta for ARS Export Supply.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $23,162.05 from Jeffrey Epstein's account to Sabadell United Bank for further credit to Tonja Haddad PA Trust Account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Tonja Haddad

key_organizations:
JP Morgan
Sabadell United Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan, instructing a wire transfer of $20,000 from Jeffrey Epstein's account to Pacific Coast Banker's Bank for further credit to Kellerhals Ferguson LLP.

title: Memorandum for Jeffrey Epstein Wire Transfer

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to Karyna Shuliak's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young
Karyna Shuliak


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $250,000 from Jeffrey Epstein's account to NES LLC.


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


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Bellew to Harry Beller regarding a financial transaction involving Jeffrey Epstein's account. It instructs the transfer of $11,290.12 to Cutting Edge Systems, Inc. via JPMorgan Chase.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Bellew
Richard Kahn

key_organizations:
JPMorgan Chase
Cutting Edge Systems, Inc.


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

key_locations:
Puerto Rico
Santurce
St. Thomas
USVI

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $667.00 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $50,000 from account #739-110438 to FirstBank, Puerto Rico for the account of LSJ Employees LLC.

key_locations:
Puerto Rico
Santurce
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


document_description: A request from Financial Trust Company, Inc. to JP Morgan Private Bank to transfer $130,000 to Firsthank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brannan

key_locations:
St. Thomas, VI
Puerto Rico

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


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

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_locations:
St. Thomas, VI
Santurce, PR

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


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

key_locations:
Santurce, Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: Wire transfer of $113,520.00 from Jeffrey Epstein's account to JP Morgan Chase for further credit to The Bank of Nova Scotia and Caribbean Petroleum for prepaid fuel.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $35,225.00 from a specified account to Gibraltar Private Bank & Trust for credit to The LS Law Firm, P.A. The memo includes instructions to call Rich Kahn with the Fed Reference number.

key_people:
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Gibraltar Private Bank & Trust
The LS Law Firm, P.A.


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

key_people:
Harry Beller
Janet
Jeffrey Epstein
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
DARREN K INDYKE PLLC


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

key_people:
Jeffrey Epstein
Harry Beller
Janet


document_description: Wire transfer of $2,500 from Jeffrey Epstein's account to Tonja Haddad PA Trust Account for payment of Nuriles fees for Rothstein depot.

key_people:
Jeffrey Epstein
Darren K Indyke
Tonja Haddad

key_organizations:
Sabadell United Bank
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,000,000 from Freedom Air International, Inc. to an account under Jeffrey Epstein's name at JP Morgan Chase.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Jan Young

key_organizations:
JP Morgan Chase
Freedom Air International, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $12,800 from Jeffrey Epstein's account to ABC Concepts Inc. via JP Morgan Chase and Bank of Nova Scotia.

key_organizations:
JP Morgan
Bank of Nova Scotia
ABC Concepts Inc.


document_description: Wire transfer of $4,000 from Jeffrey Epstein's account to Larry Visoski for final payment of a grand piano.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Larry Visoski

key_organizations:
JPMorgan Chase
Bank of America


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,000 to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_locations:
Puerto Rico
St. Thomas, USVI


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $160,000 from Jeffrey Epstein's account to Mark Lloyd at Barclays, referencing a promissory note dated 5/31/2012.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Mark Lloyd

key_organizations:
JP Morgan
Barclays


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $4,000 to Larry Visoski's account at Bank of America, with a reference to a Grand Piano by Wurlitzer.

key_people:
Janet
Harry Beller
Jeffrey Epstein
Larry Visoski

key_organizations:
JP Morgan
Bank of America


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

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


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

key_organizations:
JP Morgan Chase
Hyperion Air, Inc.


document_description: Wire transfer of $1,550.00 from Jeffrey Epstein's account at JPMorgan Chase to an account at Bank of Oklahoma.

key_organizations:
JPMorgan Chase
Bank of Oklahoma


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,996.00 from Jeffrey Epstein's account to Regions Bank for Atlanta Refrigeration Service, referencing invoice numbers 594300, 140278, and 140339.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of 2,988.89 GBP from a specified account to Corporate Aviation Solutions Limited at Lloyds TSB, Market Street Wigan Branch.

key_people:
Harry Beller
Janet

key_organizations:
Hyperion Air Inc.
JP Morgan
Lloyds TSB
Corporate Aviation Solutions Limited


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

key_organizations:
JP Morgan
FirstBank, Virgin Islands


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $41,420.00 from Jeffrey Epstein's account to Munro Distributing Co., Inc. at Citizens Bank.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,000 from Jeffrey Epstein's account to a trust account for a civil matter.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Tonja Haddad

key_organizations:
JP Morgan
Sabadell United Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $33,348.31 from Jeffrey Epstein's account to Lloyds TSB Bank PLC for PremiAir Aircraft Engineering Limited.

key_organizations:
JP Morgan
Lloyds TSB Bank PLC
PremiAir Aircraft Engineering Limited

reference_numbers:
Account FAIR01 N901RL
Invoice #P000021591