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 Centurion Aircraft Maintenance Services, LLC. The document includes bank details and a reference to email Richard Kahn with the Fed Reference number.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn


source: doj

document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $5,000 from Jeffrey Epstein's account to a BNS account in St Thomas, USVI, for further credit to Sunbowt.

title: Jeffrey Epstein Account Transfer

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

document_type: financial

document_subtype: memorandum

key_organizations:
JP Morgan
BNS
Sunbowt


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,800 from Jeffrey Epstein's account to Scott Graf via First Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

document_subtype: wire transfer

key_organizations:
JP Morgan
First Bank


document_description: Wire transfer instruction from Jeffrey Epstein's account to NM Educators Federal Credit Union for $1,098.70.

key_people:
Jeffrey E. Epstein
William
Harry Beller

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $11,100.00 from account #739-110438 to Banco Popular for Bonneville Contracting & Technology Group Inc. for LSJ Fiber Optics Work.

title: Memorandum for JP Morgan Account Transfer

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


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

key_people:
Darren K. Indyke
Janet
Jeffrey E. Epstein
WJ Roberts OJI

key_organizations:
JP Morgan
Financial Trust Company, Inc.


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan regarding a wire transfer of $200,000 from Jeffrey Epstein's account to Quiet Wing Technologies, Inc. via Foundation Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke

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


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $12,420.00 from Jeffrey Epstein's account to Black, Srebnick, Kornspan & Stumpf, P.A's trust account at Wachovia Bank.

key_people:
Darren Indyke
William Doherty
Jeffrey Epstein
Rich Kahn

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $15,000 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. as a final payment for Invoice #731.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account to Flightstar Aircraft Services, Inc. for $501,430.39.

document_type: correspondence

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


document_description: A memorandum from Darren Indyke to JP Morgan requesting a wire transfer of $112,237.40 from Financial Trust Company, Inc. to Kirkland & Ellis LLP via Citibank.

key_people:
Darren Indyke
Janet

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


document_description: Wire transfer instruction from Darren Indyke to Janet at JP Morgan to transfer $1,653.33 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors rent for March 16-31, 2010.

key_people:
Darren Indyke
Janet
Richard Kahn

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


document_description: Memorandum from Darren Indyke to William Doherty at JP Morgan instructing a wire transfer of $239,020 from Jeffrey E. Epstein's account to CNL Bank for William L. Richey, P.A. with reference to File Number 3743-2.

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke
William L. Richey

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
CNL Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $25,063.78 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for DPMG, Inc. Reference to Invoice No. 8 — Gary Portion.

document_subtype: memo

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


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $4,249.57 from Jeffrey E. Epstein's account to Bluestone Services LLC at Banco Popular.

title: Memorandum for Wire Transfer

document_subtype: wire transfer request

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $2,030.00 from Jeffrey Epstein's account to Stephen Auguste's account at First Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Stephen Auguste


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

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
NES, LLC


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 at JPMorgan Chase.

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

key_organizations:
JP Morgan
JPMorgan Chase
DARREN K INDYKE PLLC


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

key_people:
Dunk Ruhen
Janet
Darren K. Indyke
Jeffrey E Epstein

document_subtype: fax

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $11,275.40 from Jeffrey Epstein's account to Plane Perfect Interiors Inc. at Bank of America.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Janet Young

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


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Maguire Group Inc.'s operating account at Regions Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
Regions Bank
Maguire Group Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $33,637.50 from a specified account to Alan M. Dershowitz's account at Bank of America, referencing invoices from January 25th and February 17th.

title: Wire Transfer Memorandum

key_people:
Harry Beller
Janet
Alan M. Dershowitz
Rich Kahn

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,029.79 from Jeffrey Epstein's account to Gary Kerney for travel expenses dated February 15, 2010.

title: JPN Financial Sponsors

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

document_subtype: wire transfer memo

key_organizations:
JP Morgan
BB&T


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,495.00 from Jeffrey Epstein's account to First Bank, Puerto Rico, for further credit to Adam P. Cook.

title: Memorandum for Jeffrey Epstein

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

key_organizations:
JP Morgan
First Bank, Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,000 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola, referencing a 2/17/10 invoice.

title: Memorandum for Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Janet
Ion Nicola

key_organizations:
JP Morgan
Chase Bank


document_description: Authorization letter from Jeffrey Epstein to transfer the entire cash balance of the Haze Trust account to Deutsche Bank.

key_people:
Jeffrey Epstein
Harry Bellena
Jeanne Brenner
Stacy Dubova
Pau Barrets
Darren Indyke

document_subtype: bank transfer authorization

key_organizations:
JPMorgan Chase
Deutsche Bank
Bank of New York
Pershing LLC


document_description: Authorization letter from Southern Financial, LLC to transfer $329,920.88 from its checking account at JPMorgan Chase to Deutsche Bank Trust Company Americas. The letter is signed by Jeffrey Epstein and includes confirmation of balance transfer with Harry Beller and Jeanne Brennan.

key_people:
Jeffrey Epstein
Harry Beller
Jeanne Brennan
Stacy Dubov
Paul Barrett
Janet Young
Darren Indyke

key_organizations:
Southern Financial, LLC
JPMorgan Chase
Deutsche Bank Trust Company Americas


document_description: Authorization letter for transferring $372,921.98 from Southern Trust Company, Inc's checking account to Deutsche Bank.

key_people:
Jeffrey Epstein
Harry Bellera
Jeann Brennan
Stacy Dubova
Paul Branch
Darren Indyke

document_subtype: wire transfer authorization

key_organizations:
Southern Trust Company, Inc
Deutsche Bank Trust Company Americas
JPMorgan Chase


document_description: Authorization letter from Southern Trust Company, Inc to transfer $18,755,048.50 from its savings account to Deutsche Bank.


document_description: A request for cash transfers was made by Harry to Janet, asking for the exact dollar amount of each transfer to be communicated back.

key_people: Harry Janet


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

key_people:
Darren K. Indyke
Janet
Jeffrey E Epstein


document_description: A memorandum instructing a wire transfer of $200,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSI, LLC.

title: Memorandum for Jeffrey Epstein Account

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSI, LLC


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Lafayette Contractors, LLC via FirstBank, Puerto Rico.

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Merrill Lynch for further credit to Lawrence and Katherine Krauss.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Lawrence Krauss
Katherine Krauss

key_organizations: Merrill Lynch Pierce, Fenner & Smith Inc


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. The memo requests a wire transfer of $25,000 from Epstein's account to a specified account at JP Morgan Chase.

key_organizations:
JP Morgan
JP Morgan Chase


document_description: Wire transfer of $1,000 from Jeffrey Epstein's account to Scott Graf via First Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $300,000 from Jeffrey E. Epstein's account to HSBC Bank for account holder Adam Bly.

title: Memorandum for JP Morgan

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Adam Bly

key_organizations:
JP Morgan
HSBC Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,981.20 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

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


document_description: A memorandum instructing a wire transfer of $2,500 from Jeffrey Epstein's account to Larry Visoski's account at Bank of America.

title: Memorandum for Jeffrey Epstein Wire Transfer

key_people:
Jeffrey E. Epstein
William
Harry Beller
Larry Visoski


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a financial transaction for Jeffrey Epstein. It instructs to wire $750.00 from a specified account to an account at TD Canada Trust in Toronto.

title: Memorandum: Jeffrey Epstein

key_locations:
Toronto, ON
Hamilton, ON

key_organizations:
JP Morgan
TD Canada Trust


document_description: Wire transfer instruction from Jeffrey Epstein's account to FirstBank, Puerto Rico for $946.90.

key_people:
Jeffrey E. Epstein
Harry Beller
Brian Moseley

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


document_description: Wire transfer instruction from Jeffrey Epstein's account to Wildes Builders, LLC.

key_organizations:
JP Morgan
Gulfstream Bank
Wildes Builders, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 2/12/10 invoice.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Graf


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $400.00 from Jeffrey Epstein's account to the Law Office of W. Trent Steele for a foreclosure defense fee agreement.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Richard Kahn

key_organizations:
JP Morgan
SUNTRUST BANK
Law Office of W. Trent Steele


document_description: A memorandum from Darren Indyke to Janet at JP Morgan and Darren, regarding a wire transfer of $127,694.60 from Jeffrey Epstein's account to Burman, Critton, Linder & Coleman, LLP Trust Account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bela Klein

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


document_description: Memorandum from Darren Indyke to William Doherty at JP Morgan instructing a wire transfer of $50,000 from Jeffrey E. Epstein's account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer $10,716.00 from a JP Morgan account to Banco Popular for Bluestone Services LLC.

key_people:
Jeffrey E. Epstein
Henry Koon
William Doherty
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,091.20 from Jeffrey Epstein's account to First Bank, Puerto Rico, for further credit to Adam P. Cook, with reference to Laundry #1006 - Treatment Plant.

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

key_organizations:
JP Morgan
First Bank, Puerto Rico


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $1,358.72 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Wire transfer instruction from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow for February 2010 rent.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

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


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_people:
Jeffrey E. Epstein
Harry Beller
Janet Young Masl

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Hyperion Air Inc.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $2003.50 from Epstein's account to Brian J. Kelly's account at JP Morgan Chase Bank.

key_people:
Jeffrey Epstein
Francisco
Brian J. Kelly

key_organizations:
JP Morgan
JP Morgan Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,205.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste


document_description: A memorandum instructing a wire transfer of $534.83 from Jeffrey Epstein's account to DPMG, Inc. via Fifth Third Bank of Cincinnati.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Henry Full

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


document_description: A memorandum from Jeffrey E. Epstein to Janet at JP Morgan, instructing the transfer of $5,290.00 from an account to a BNS account in St Thomas, USVI, for further credit to Sunbowt.

title: Memorandum from Jeffrey E. Epstein to Janet, JP Morgan

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
BNS
Sunbowt


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $1,476.18 from a specified account to Banco Popular for Bonneville Contracting & Technology Group Inc. The reference for the transaction is LSJ Fiber Testing Invoice # 6844.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,200 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from January 14 and February 1, 2010.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $450.00 from Jeffrey Epstein's account to Custom Lighting of America Inc. at PNC Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan
Custom Lighting of America Inc.
PNC Bank


document_description: A memorandum from William at JP Morgan to Darren Indyke regarding a wire transfer of $7,648.10 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
William
Darren Indyke
Jeffrey Epstein


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

key_people:
Darren Indyke
Janet
Jeffrey Epstein

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 $1,350.76 from Jeffrey Epstein's account.

key_organizations:
JP Morgan
Wachovia (Royal PB Office)


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

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Adam P. Cook


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $788.96 from Jeffrey Epstein's account to Stephen Caplinger at Chase Bank.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Jeffrey Epstein to Darren Indyke regarding a wire transfer of $1,800.00 from an account to First Bank for further credit to Scott Graf, referencing invoices from January 14 and 15, 2010.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Scott Graf


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan, requesting a wire transfer of $21,060.00 to Absolute Hardwood Flooring Inc. at TD Bank.

key_people:
Jeffrey Epstein
Janet
Darren Indyie

key_organizations:
JP Morgan
TD Bank
Absolute Hardwood Flooring Inc.


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $7,496.83 from a specified account to Bluestone Services LLC at Banco Popular.

key_people:
Darren Indyke
William Doherty
Jeffrey E. Epstein


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $1,560.00 from a specified account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC, with a reference to Lafayette Woodworking Office Pavilion.

key_people:
Darren Indyke
William Doherty
Ismail Unerli

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan, instructing a wire transfer of $867.75 from account #739-110438 to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The reference for the transaction is LSJ Screening Room - Invoice 240683.

key_people:
Jeffrey Epstein
William Doherty
Darren Indyke
M. Arthur Gensler, Jr.


document_description: A request from Financial Trust Company, Inc. to transfer $70,000 from a JP Morgan account to a FirstBank account in Puerto Rico.

key_people:
Darren Indyke
Francisco
Jeanne Drennan

key_locations:
St. Thomas, VI
Santurce, PR

document_subtype: fund transfer request

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


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

key_organizations:
JP Morgan
NES, LLC


document_description: Wire transfer instruction from Darren Indyke to Janet at JP Morgan for transferring $150,030.00 to Rio Marine, Inc. for escrow related to the purchase of Sub Quest.

key_organizations:
JP Morgan
Rio Marine, Inc.
American National Bank


document_description: Wire transfer of $20,000 from Jeffrey E. Epstein's JP Morgan account to Bruce E Reinhart, PA at Gulfstream Business Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
William Doherty
Bruce E Reinhart

key_organizations:
JP Morgan
Gulfstream Business Bank


document_description: Jeffrey Epstein requests a wire transfer of $20,000 from his JP Morgan account to his account at Colonial BHAM in Palm Beach, Florida.

key_people:
Jeffrey Epstein
Janet
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BHAM


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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Jeffrey E. Epstein to Darren Indyke, instructing a wire transfer of $50,000 from an account to Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet, JP Morgan

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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


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

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


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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan and Darien Ch, requesting a wire transfer of $350,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Darien Ch


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $37,414.94 from Jeffrey Epstein's account to Reeder & Reeder PA. Trust Account at Sun Trust Bank.

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

key_organizations:
JP Morgan
Sun Trust Bank
Reeder & Reeder PA


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

key_organizations:
JP Morgan
JP Morgan Chase


document_description: A memorandum from Harry Beller of COUQ Foundation to Amy at JP Morgan, requesting a wire transfer of $5,548.65 from the COUQ Foundation account to Wachovia Bank for the Florida Science Foundation's July rent.

key_people:
Harry Beller
Amy

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $8,820.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from an account to Jeffrey E Epstein's JP Morgan account. The document includes instructions for contacting Darren Indyke for questions and contains various approval and callback details.

key_people:
Janet
Darren K. Indyke
Jeffrey E Epstein
Jarren Produk
Jane Young

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $1,000 to Banco Popular for Bonneville Contracting & Technology Group Inc. with reference to LSJ Fiber Testing.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A transaction investigation related to Jeffrey E. Epstein involving a return of funds due to mismatched beneficiary name and account details. The investigation is marked as low priority and involves a FEDWIRE debit via Banco Popular.

key_people:
Jeffrey E. Epstein
Amit Malvekar

document_subtype: Transaction Investigation

key_organizations:
JPMorgan Chase
Banco Popular

reference_numbers: LSJ FIBER TESTING IMAD: 0112B1QGC06C005402


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $2,100.40 from account #739-110438 to CNL Bank for William L. Richey, P.A.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
William L. Richey

key_organizations:
JP Morgan
CNL Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $40,000 from a specified account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $202,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

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


document_description: Wire transfer instruction from Jeffrey E. Epstein to William Doherty at JP Morgan to transfer $40,000 to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $436.37 from a specified account to Chase Bank for further credit to Stephen Caplinger, referencing an expense report dated 1/11/2010.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: Wire transfer of $1,000 from JP Morgan account to Banco Popular for Bonneville Contracting & Technology Group Inc. for LSJ Fiber Testing.


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Darren Kindyke
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
Darren Kindyke PLLC


document_description: A memorandum instructing a wire transfer of $30,380.00 from Jeffrey Epstein's account at JP Morgan to Maguire Group Inc.'s operating account at Regions Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
Regions Bank
Maguire Group Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. It includes instructions to wire $111,455.84 to Highland Tank & Manufacturing Co. from Epstein's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
PNC Bank
Highland Tank & Manufacturing Co.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,947.00 from Jeffrey Epstein's account to Custom Lighting of America Inc. via PNC Bank.

key_organizations:
JP Morgan
PNC Bank
Custom Lighting of America Inc.


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

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

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,136.80 from Jeffrey Epstein's account to First Bank, Puerto Rico, for further credit to Adam P. Cook.

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

key_organizations:
JP Morgan
First Bank, Puerto Rico


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, requesting a wire transfer of $25,954.00 from a specified account to Bluestone Services LLC at Banco Popular.

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan and Harry Beller, instructing a transfer of $995.00 from an account to Coral Stone USA Corp at Regions Bank.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Regions Bank
Coral Stone USA Corp


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $51,939.83 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. The reference is Invoice #688 & 689.

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: Wire transfer of $8,241.88 from Jeffrey Epstein's account to The Bank of Nova Scotia for Caribbean Petroleum.

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

reference_numbers: LSJ-1500 gallons diesel & 1388 premium fuel


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,800 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Jaca & Sierra Testing Laboratories, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $766.36 from Jeffrey Epstein's account to Gary Kerney for travel expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: Wire transfer instruction from Jeffrey Epstein's account to Burman, Critton, Luttier & Coleman, LLP Trust Account.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Bella Klein


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $1,976.40 to Kreusler-Walsh, Compiani & Vargas, P.A. at SunTrust Bank, South Florida.

key_people:
Harry Beller
William Doherty

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


document_description: Wire transfer of $75,557.90 from JP Morgan account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

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

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $49,144.42 from Jeffrey Epstein's account to Black, Srebnick, Kornapan & Stumpf, P.A's trust account at Wachovia Bank.

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

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


document_description: A fax cover sheet from Charles W. Donaldson to a recipient with fax number 18887316607, sent on January 5, 2010. The fax is related to wires dated 1-5-2010 and includes a total of 7 pages. It contains a disclaimer about the services offered by JPMorgan Chase Bank and its affiliates, and a confidentiality notice.

title: FW: wires 1-5-2010

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $1,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 1/4/10 invoice.

key_people:
Janet
Harry Beller
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: Wire transfer of $2,250.00 from Jeffrey Epstein's account to Plant Dynamics, Inc. via Wachovia.

key_people:
Jeffrey Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $750.00 from Jeffrey Epstein's account to Pro Concrete Pumping at Banco Popular.

key_organizations:
JP Morgan
Banco Popular
Pro Concrete Pumping


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $150,000 from account #739-110438 to FirstFlank in Puerto Rico, with details for the receiving account at LSJ, LLC in St. Thomas, USVI.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
FirstFlank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $3,280.00 from Jeffrey Epstein's account to a JP Morgan Chase account at BNS in St Thomas, USVI, for further credit to Sunbowt.

key_organizations:
JP Morgan
BNS
Sunbowt


document_description: Wire transfer instruction to transfer $125,000 from Jeffrey Epstein's account to HBRK Associates Inc. via JP Morgan Chase.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
JP Morgan Chase
HBRK Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $199,000 from Jeffrey Epstein's account to Darren Kindyke PLLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Darren Kindyke
Kithard Tohn

key_organizations:
JP Morgan
JPMorgan Chase


document_description: Memo from Harry Beller to Camilo at JP Morgan requesting a wire transfer of $4000 to Standard Bank of South Africa.

key_people:
Harry Beller
Camilo
Eric Gany

key_organizations:
JP Morgan
Standard Bank of South Africa


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

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $131,889.00 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 requesting a wire transfer of $100,000 to Insured Aircraft Title Service for a Gulfstream IV with US Reg. No. N1WP.

key_people:
Harry Beller
Janet
Joan F. Roberts

key_locations:
Laredo, TX
Oklahoma City, OK

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


document_description: Wire transfer of $5,875.00 from Jeffrey Epstein's account to Custom Lighting of America Inc. via PNC Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
PNC Bank
Custom Lighting of America Inc.


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $5,083.92 from his 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 financial transaction. It instructs the transfer of $13,087.29 from a specified account to 3B's LLC at My Bank in Albuquerque, NM, with a reference to Zorro Ranch Inv #1094.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
3B's LLC
My Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $11,534.50 from Jeffrey Epstein's account to Pro-Tekt Services Inc. at Banco Popular.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,916.50 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors' January 2010 rent.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

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


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $3,746.15 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $86,743.08 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for credit to DPMG, Inc. with reference to Invoice No. 6 & 7.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,500 from Jeffrey Epstein's account to Michael J. Glidden Inc. for a 2005 Ford Ranger purchase.

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

key_locations:
Red Hook
St Thomas

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,600 from Jeffrey Epstein's account to Scott Graf 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, dated December 21, 2009, instructing the transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $8,540.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste


document_description: Wire transfer of $400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 12/18/09 invoice.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,004.00 from Jeffrey Epstein's account to The deJongh Group, PC at Banco Popular de Puerto Rico.

title: Wire Transfer Memorandum

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


document_description: A memorandum instructing a wire transfer of $10,000 from Jeffrey Epstein's account to LSJ, LLC via FirstBank, Puerto Rico.

title: Memorandum: Jeffrey Epstein

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $5,045.00 from Jeffrey Epstein's account to a JP Morgan Chase account in St Thomas, USVI, for Sunbowt. The transfer is referenced to a Sunbowt Invoice dated 12-10-09.

title: Memorandum

key_organizations:
JP Morgan
BNS
Sunbowt


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $955.18 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty P.C. Escrow, referencing Lafayette Contractors - Inv # 15634.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Nexity Bank
Merehants Commercial Bank
Calypso Realty P.C.
Lafayette Contractors


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $529.18 from Jeffrey Epstein's account to Gary Kerney for travel expenses.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: Wire transfer of $14,889.98 from Jeffrey Epstein's account to Plane Perfect Interiors Inc. via Bank of America.

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


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

key_people:
Jeffrey E. Epstein
William
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,820.00 from Jeffrey Epstein's account to Kraus – Manning, Inc. at Regions Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet

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


document_description: A memorandum instructing the transfer of $50,000 from Jeffrey Epstein's account to Darren Kindyke PLLC at JPMorgan Chase.

title: Memorandum for Jeffrey E. Epstein

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


document_description: A funds transfer form for a transaction involving Jeffrey E. Epstein, detailing a debit of $16,756.66 from his account at JPMorgan Chase. The form includes various options for payment methods and communication methods, with specific instructions for internal transfers, money transfers, and treasurer's checks. The document also notes callback requirements for transactions over $25,000.

key_people:
Jeffrey E. Epstein
Patricia Mennon
Trish Glennon
Bella Klein

document_subtype: Funds Transfer Form


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

key_people:
Jeffrey Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,710.00 from Jeffrey Epstein's account to Hasan-Uddin Khan's account at Citizens Bank. The transfer is for September & October invoices.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Hasan-Uddin Khan
Bella Klein
Rich Kahn

key_organizations:
JP Morgan
Citizens Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $224,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

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


document_description: Wire transfer of $1,500 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Phil P Britton, referencing Master Bath 15-400 – Req #3.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Phil P Britton

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


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

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Jeffrey Epstein requesting the transfer of $50,000 from his account to JEGE, Inc.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
JEGE, Inc.
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $32,000 from Jeffrey Epstein's account to American Composites, LLC at First Union/Wachovia National Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Linda Pena

key_locations:
Miami, FL
Medley, FL

key_organizations:
JP Morgan
First Union/Wachovia National Bank
American Composites, LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $875.00 from Jeffrey Epstein's account to Banco Popular for an invoice related to mechanical building.

key_people:
Janet
Harry Beller
Jeffrey Epstein
David H. Gott

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from William at JP Morgan to Harry Beller regarding a wire transfer of $3,338.18 from Jeffrey Epstein's account to Wachovia Bank for American Export Company, referencing LSJ Invoice R91211 & R91214.

key_people:
Jeffrey Epstein
William
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


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

key_people:
Jeffrey Epstein
Janet
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a wire transfer of $600,000 from The Haze Trust account to Jeffrey Epstein's account at JP Morgan Chase.

title: The Haze Trust

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
JP Morgan Chase


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $4,286.21 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. The transfer references invoices #670, 672, and 674.

key_people:
Darren Indyke
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $6,385.00 from Jeffrey Epstein's account to Banco Popular in St Thomas.

key_people:
Jeffrey Epstein
Darren Indyke
Janet


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $179,383.49 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein

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


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

title: Financial Trust Company, Inc. Memorandum

key_people:
Darren K. Indyke
Janet
Jeffrey Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $40,000 from a Financial Trust Company account to John K. Dema, P.C., IOLTA Trust Account at Bank of St. Croix.

key_people:
Darren Indyke
Janet
John K. Dema

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $1,800 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 12/7/09 invoice.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


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

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_locations:
Puerto Rico
St. Thomas

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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

key_people:
Jeffrey E. Epstein
Janet
n Indyke
Darren

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $5,000 from Jeffrey Epstein's account to an account at Apple Bank.

key_organizations:
JP Morgan
Apple Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $5,000 from Jeffrey Epstein's account to a Wells Fargo Bank account.

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,589.60 from a specified account to 3B's LLC at My Bank in Albuquerque, NM. The reference for the transfer is 'Zorro Ranch Change Order'.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
3B's LLC
My Bank


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 JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: A memorandum from Jeffrey Epstein instructing a wire transfer of $41,902.87 from an account to Wachovia Bank for Burin Critton, Luther & Coleman, LLP Trust Account. The memo requests emailing Bella Klein and Richard Kahn with the Fed Reference number.

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

key_organizations:
JP Morgan
Wachovia Bank
Burin Critton, Luther & Coleman, 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 Darren X Indyke PLLC's account at JPMorgan Chase.

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

key_organizations:
JP Morgan
JPMorgan Chase


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

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Harry Beller to William, JP Mo, instructing a wire transfer of $2,800.04 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
Wachovia Bank
American Export Company
JPMorgan Chase


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

key_organizations:
JP Morgan
PNC Bank
ISCO Industries LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,016.88 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement, referencing invoice #4491.

key_people:
Jeffrey E. Epstein
Amy Fall
Janet
Harry Beller

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Caricement


document_description: A memorandum from Harry Belier to William Doherty at JP Morgan instructing a wire transfer of $50,000 from a specified account to Grand Bank in West Palm Beach, FL, for the account of Atterbury, Goldberger, Richardson & Weiss.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Belier


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $17,684.10 from Jeffrey Epstein's account to American National Bank for credit to Personal Jet Charter, Inc.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_locations:
Oakland Park, FL
Fort Lauderdale, FL

key_organizations:
JP Morgan
American National Bank
Personal Jet Charter, Inc.


document_description: A memorandum from Jeffrey E. Epstein to William Doherty at JP Morgan, instructing a wire transfer of $7,351.00 from a specified account to Bluestone Services LLC at Banco Popular. The transfer is for LSJ Office Pavilion – Terrace Ceiling Req # 4, EIFS Req # 3.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: Wire transfer of $200,123.20 from Jeffrey Epstein's account to Michael J. Glidden Inc. at Banco Popular, Red Hook, St Thomas.

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

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a financial transaction. It instructs the transfer of $37,108.60 from a JP Morgan account to Miami Foam Design, Inc. at Bank of America.

key_organizations:
JP Morgan
Bank of America
Miami Foam Design, Inc.


document_description: Wire transfer instruction for $1,101.40 from Nexity Bank to Calypso Realty, P.C. Escrow for Lafayette Contractors, Invoice #15615.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Richard Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $433.11 from Banco Popular to David H. Gott's account, referencing an invoice dated 11/24/09.

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

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $2,335.00 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 William Doherty at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account to NES LLC.

title: Transfer Request for Jeffrey Epstein

key_organizations:
JP Morgan
NES LLC


document_description: Wire transfer of $12,808.72 from Jeffrey Epstein's account to Plane Perfect Interiors Inc. via Bank of America.

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


document_description: Wire transfer instruction from Jeffrey Epstein's account at JP Morgan to Bank of Hawaii for $14,020.00.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Bank of Hawaii


document_description: A memorandum instructing the transfer of $11,901.87 from Jeffrey Epstein's account to Myers Schmalenberger Inc via First Merchants Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

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


document_description: Wire transfer instruction from Jeffrey Epstein's account to Merchants Commercial Bank for Calypso Realty, P.C. Escrow related to Lafayette Contractors Lease rent.


document_description: Wire transfer instruction to transfer $1,364.14 from Jeffrey Epstein's account to Banco Popular for David H. Gott, referencing invoices dated 11/16/09 and 11/20/09.

title: Memorandum for Jeffrey Epstein Account

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $50,000 from Jeffrey Epstein's account to NES LLC.

title: Memorandum


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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $4,000 from a specified account at Wachovia for new apartment rent. The transfer is to recur every 4th day of the month starting December 4, 2009.

key_people:
Harry Beller
William Doherty
Jeffrey E. Epstein

key_organizations:
JP Morgan
Wachovia


document_description: A memorandum from Jeffrey E. Epstein to Amy at JP Morgan, requesting a wire transfer of $100,000 from his account to an HSBC account.

key_people:
Jeffrey E. Epstein
Amy

key_organizations:
JP Morgan
HSBC


document_description: A domestic wire transfer request from Neptune LLC to Deutsche Bank Trust Companies Americas for the amount of $36,249.81.

document_subtype: Funds Transfer Request

key_organizations:
Neptune LLC
Deutsche Bank Trust Companies Americas
J.P. Morgan


document_description: A funds transfer request for USD 62,011.89 from Jeffrey E. Epstein's account to a beneficiary account at Deutsche Bank Trust Companies Americas.

key_organizations:
J.P. Morgan
Deutsche Bank Trust Companies Americas


document_description: A funds transfer request for JEGE Inc. through J.P. Morgan, specifying a domestic wire transfer of $104,927.86 to Deutsche Bank Trust Companies Americas.

key_organizations:
J.P. Morgan
JEGE Inc
Deutsche Bank Trust Companies Americas


document_description: A domestic wire transfer request from JEGE LLC through J.P. Morgan to Deutsche Bank Trust Companies Americas for the amount of $63,565.81.

key_organizations:
J.P. Morgan
JEGE LLC
Deutsche Bank Trust Companies Americas


document_description: A domestic wire transfer request from Plan D LLC to Deutsche Bank Trust Companies Americas for the amount of $699.94.

key_organizations:
J.P. Morgan
Plan D LLC
Deutsche Bank Trust Companies Americas


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,600 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing an invoice dated 11/9/09.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,185.45 from Jeffrey Epstein's account to Wells Fargo HSBC Trade Bank.

key_organizations:
JP Morgan
Wells Fargo HSBC Trade Bank
L.M. Scofield Co.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $29,450.34 from Jeffrey Epstein's account to Colonial Bank for Midnight Express Powerboats, Inc. as a final payment.

title: Memorandum: Jeffrey Epstein

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


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $125,000 from Jeffrey Epstein's account to HBRK Associates Inc.

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: Wire transfer of $16,046.30 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 William at JP Morgan regarding a wire transfer of $3,000 from Jeffrey Epstein's account to Larry Visoski's account at Bank of America.

key_people:
Jeffrey Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,569.84 from Jeffrey Epstein's account to Gary Kerney for travel expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $900 from Jeffrey Epstein's account to TD Canada Trust in Hamilton, ON.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
TD Canada Trust


key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
TD Canada Trust
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $43,365.20 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for credit to DPMG, Inc. Reference to Invoice No. 5.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young

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


document_description: A memorandum instructing a wire transfer of $2,925.00 from Jeffrey Epstein's account to Plant Dynamics, Inc. via Wachovia (Royal PB Office).

title: Memorandum for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Hanny Phlen
Janet
Harry Beller

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,875.00 from Jeffrey Epstein's account to Custom Lighting of America Inc. via PNC Bank.

title: Memorandum

key_organizations:
JP Morgan
PNC Bank
Custom Lighting of America Inc.


document_description: A memorandum instructing a wire transfer of $900.00 from Jeffrey Epstein's account at JP Morgan to TD Canada Trust in Hamilton, ON.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $5,960.00 from Jeffrey Epstein's account to a JP Morgan Chase account at BNS in St Thomas, USVI, for further credit to Sunbowt.

title: Memorandum: Jeffrey Epstein

key_organizations:
JP Morgan
BNS
Sunbowt


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 Harry Beller to William Doherty at JP Morgan requesting a transfer of $50,000 from Jeffrey Epstein's account to Zorro Trust at Morgan Guaranty Trust Company.

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

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Zorro Trust


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $23,636.87 from Jeffrey Epstein's account to First Merchants Bank for the account of Myers Schmalenberger Inc. Reference to invoices 2090557 & 2090558 is made.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

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


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

key_people:
Darren Indyke
Janet
Jeanne Brennan

key_locations:
St. Thomas
Puerto Rico

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $342.26 from Jeffrey Epstein's account to W. Chester Brewer, Jr., P.A. at Bank Atlantic.

title: Wire Transfer Memorandum

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

key_organizations:
JP Morgan
Bank Atlantic


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $950.00 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. The document includes account details and reference to an invoice.


document_description: A memorandum instructing a wire transfer of $1,000 from Jeffrey Epstein's account to Dennis Boone's account at Nexity Bank, with a reference to LSJ LLC Invoice #4 for a kitchen floor.

title: Memorandum for Jeffrey Epstein

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

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
LSJ LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $9,500 from a specified account to 'THE 2007 JEFFREY E EPSTEIN INS. TRUST #3'.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $14,388.00 from Jeffrey Epstein's account to Caribbean Petroleum for fuel purchase.

title: Memorandum: Jeffrey Epstein

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $25,000 from account #739-110438 to Grand Bank for Atterbury, Goldberger, Richardson & Weiss.

title: Memorandum for JP Morgan Wire Transfer

key_people:
Jeffrey E. Epstein
Harry Beller
William Doherty


document_description: Wire transfer instruction from Jeffrey Epstein's account to Burman, Colton, Luttier & Coleman, LLP's trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young
Bella Klein

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum instructing the transfer of $621.33 from Jeffrey Epstein's account to Wildes Builders, LLC at Gulfstream Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey Epstein
Amy Fal
Janet
Harry Beller

key_organizations:
JP Morgan
Gulfstream Bank
Wildes Builders, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to Colonial Bank for Midnight Express Powerboats, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $11,582.17 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The transfer is related to an invoice for LSI ScreenMg Room.

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


document_description: Wire transfer instruction from Jeffrey Epstein's account to First Merchants Bank for the account of MyersSchmalenberger Inc. for invoices 2090749 & 2090756.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
First Merchants Bank
Commerce National Bank
MyersSchmalenberger Inc.


document_description: A memorandum instructing a wire transfer of $85,428.20 from a JP Morgan account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

title: Wire Transfer Memorandum

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

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from William at JP Morgan to Harry Beller regarding a wire transfer of $3,728.85 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $12,745.87 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

title: Wire Transfer Memorandum

key_people:
Jeffrey Epstein
Harry Beller
Janet
Stephen Auguste

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $160,741.17 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The transfer references invoices for LSJ Screening Room.

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


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 LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Bank of America for further credit to 10-S Tennis Supply.

key_organizations:
JP Morgan
Bank of America
10-S Tennis Supply


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $400,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI


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 Lafayette Contractors, LLC via FirstBank, Puerto Rico.

title: Memorandum for Jeffrey Epstein

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,500 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Phil P Britton, referencing 'Master Bath 15-400 - Req #2'.

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

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Brian Moseley

key_locations:
Puerto Rico
San Juan

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Jaca & Sierra Testing Laboratories, Inc.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Hanny Ball
Janet
Harry Beller


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $2,657.57 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors Lease rent for 11/1/09 - 11/19/09.

key_people:
Janet
Harry Beller
Jeffrey Epstein
Richard Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,800 from Jeffrey Epstein's account to Scott Graf's account at First Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $2,456.90 from Jeffrey E. Epstein's account to Island Tile and Marble LLC at First Bank, Puerto Rico.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Amy Rice

key_organizations:
JP Morgan
First Bank
Island Tile and Marble LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $3,302.86 from a JP Morgan account to Wachovia Bank for William R. Nash V.I., Inc.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,280.00 from Jeffrey Epstein's account to Banco Popular for Puerto Rico Wire Products, referencing invoice #9845671.

title: Memorandum

key_organizations:
JP Morgan
Banco Popular
Puerto Rico Wire Products


document_description: A memorandum instructing a wire transfer of $28,000 from Jeffrey Epstein's account to Kirkland & Ellis LLP via Citibank.

title: Wire Transfer Instruction for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $8,159.00 from a specified account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC, with a reference to Lafayette Woodworking Office Pavilion.

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

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $775.00 from Jeffrey Epstein's account to Coral Stone USA Corp at Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Coral Stone USA Corp


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,235.00 from Jeffrey Epstein's account to Kraus — Manning, Inc. at Regions Bank.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Hans Frei
Janet
Harry Beller

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $2,466.90 from a specified account to Island Tile and Marble LLC at First Bank, Puerto Rico.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,016.44 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC.

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


document_description: A memorandum from Harry Beller at JP Morgan to William at JP Morgan regarding a wire transfer of $20,239.86 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $1,014.52 from Jeffrey Epstein's account to Banco Popular for David H. Gott, referencing invoices from September 30 and October 4, 2009.

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

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $43,365.20 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for DPMG, Inc. Reference to Invoice No. 4 is made.

key_people:
Janet
Harry Beller
Jeffrey Epstein

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


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

key_people:
Jeffrey Epstein
William Doherty
Harry Beller
Rich Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $150,000 from Jeffrey Epstein's account to Darren K Indyke PLLC's account at JPMorgan Chase.

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

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 10/13/09 invoice.

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,002.00 from a specified account to 3B's LLC at My Bank in Albuquerque, NM. The reference for the transfer is Zorro Ranch, and Rich Kahn should be called with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
3B's LLC
My Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,024.50 from Jeffrey Epstein's account to Reeder & Reeder P.A. Trust Account at Sun Trust Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein
Rich Rahn

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


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Chase Bank for credit to Stephen Caplinger for September expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $25,000 from account #739-110438 to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.

title: Memorandum for Wire Transfer


document_description: Wire transfer instruction from Jeffrey Epstein's account to Management Systems Consulting via Bank of America.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Bank of America
Management Systems Consulting


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

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
W. Chester Brewer, Jr.

key_organizations:
JP Morgan
Bank Atlantic


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $100,000 from an account to Bank of America for credit to Alan M. Dershowitz. The document includes instructions for contacting Rich Kahn with the Fed Reference number.

title: JP Morgan Account Transfer

key_people:
Harry Beller
Janet
Alan M. Dershowitz
Rich Kahn
Janet Young

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $50,000 from the C.O.U.Q. Foundation account to Marvin Minsky's account at Brookline Bank.

key_people:
Jeffrey Epstein
Amy
Marvin Minsky

key_organizations:
JP Morgan
C.O.U.Q. Foundation
Brookline Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $8,820.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Stephen Auguste


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a transfer of $6,935.00 from Jeffrey Epstein's account to a BNS account in St Thomas, USVI, for further credit to Sunbowt. The transfer references invoices dated 9-29-09.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

document_subtype: bank transfer memo

key_organizations:
JP Morgan
BNS
Sunbowt
White Trash and Trucking


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

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Richard Kahn

key_locations:
Providence, Rhode Island
Foxborough, MA

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $4,000 from Jeffrey Epstein's account to Sleepy's Trucking & Garbage Removal at Banco Popular.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
Banco Popular
Sleepy's Trucking & Garbage Removal


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $98,543.00 from Jeffrey Epstein's account to Michael J. Glidden Inc. at Banco Popular in St Thomas.

title: Wire Transfer Request

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $12,264.58 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The transfer references three invoice IDs.

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

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


document_description: A memorandum instructing a wire transfer of $9,722.00 from Jeffrey Epstein's account to Hasan-Uddin Khan's account at Citizens Bank. The transfer is related to an August invoice.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Hasan-Uddin Khan
Bella Klein
Rich Kahn

key_organizations:
JP Morgan
Citizens Bank


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

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

key_organizations:
JP Morgan
Wachovia Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $173,756.65 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $13,000 from a specified account to Wachovia for new apartment rent.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Wachovia


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Amy Fall

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $21,060.00 from Jeffrey Epstein's account to Absolute Hardwood Flooring Inc. at TD Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
TD Bank
Absolute Hardwood Flooring Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $777.16 from Jeffrey Epstein's account to Gary Kerney for travel expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $587.70 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste, with a reference to an office building.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,600 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 9/28/09 invoice.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Commerce National Bank for Myers Schmalenberger Inc. for $23,056.00.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

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


document_description: A memorandum instructing a wire transfer of $3,500.09 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors Lease rent for October 2009.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,175.00 from Jeffrey Epstein's account to Glass Concepts & Design LLC at Wachovia Bank NA.

key_organizations:
JP Morgan
Wachovia Bank NA
Glass Concepts & Design LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,820.00 from Jeffrey Epstein's account to Kraus - Manning, Inc. at Regions Bank.

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


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a financial transaction for Jeffrey Epstein. The document instructs the transfer of $9,174.00 from Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William

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 $21,060.00 from Jeffrey Epstein's account to Absolute Hardwood Flooring Inc. at TD Bank.


document_description: A fax cover sheet from Janet Young at J.P. Morgan regarding a subject 'FW: JEE WT'. The fax includes a disclaimer about the nature of products and services offered by JPMorgan Chase Bank and its affiliates, and a confidentiality notice.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
J.P. Morgan Securities Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $121,149.76 from a specified account to NES LLC.

key_people:
Harry Beller
Janet

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Darren K. Indyke to Janet at JP Morgan requesting the transfer of $1,300,000 from Financial Trust Company, Inc. to Jeffrey E Epstein's JP Morgan account.

key_people:
Darren K. Indyke
Janet
Jeffrey E Epstein

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 $1,300,600.00 from Jeffrey Epstein's account to Wachovia Bank for Burman, Critton, Luttier & Coleman, LLP Trust Account. The memo requests emailing Bella Klein and Richard Kahn with the Fed Reference number.

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a transfer of $143,638.08 from Jeffrey Epstein's account to JEGE, Inc.

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum instructing a wire transfer of $75,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

title: Memorandum for Wire Transfer

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: Wire transfer instruction from Jeffrey Epstein's account to W. Chester Brewer, Jr., P.A. Trust Account for $32,500.

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

key_organizations:
JP Morgan
Bank Atlantic


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,021.32 from Jeffrey Epstein's account to Coral Stone USA Corp for the East Lawn Project Balance Due.

title: Memorandum: Jeffrey Epstein

key_organizations:
JP Morgan
Regions Bank
Coral Stone USA Corp


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer $2,400 to Ismail Unerli c/o A&I Development LLC at First Bank, St. Thomas.

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

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $396.44 from a specified account to Wells Fargo Bank.

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $5,000 from his account to JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Bella Klein

key_organizations:
JP Morgan
JP Morgan Chase


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

key_people:
Jeffrey E. Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JP Morgan
Bank of America


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Harry Belier to Janet at JP Morgan regarding a wire transfer of $8,000 from Jeffrey Epstein's account to Citibank, N.A.

key_people:
Jeffrey Epstein
Harry Belier
Janet

key_organizations:
JP Morgan
Citibank, N.A.


document_description: Wire transfer from Southern Trust Company account at J.P. Morgan to Deutsche Bank.

key_people:
Jeffrey Epstein
Janet E. Young
Gina Magliocco
Jason Grosse

key_organizations:
Southern Trust Company
J.P. Morgan Private Bank
Deutsche Bank
Chase Bank USA, N.A.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,700 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 9/14/09 invoice.

key_organizations:
JP Morgan
First Bank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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

key_people:
Jeffrey Epstein
Harry Beller
Janet

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $12,985.52 from Jeffrey Epstein's account to Banco Popular for David H. Gott, referencing LSJ Mechanical Building – Inv #1.

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

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,466.66 from Jeffrey Epstein's account to Gary Kerney for travel expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $75,000 from a specified account to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $150,000 to Flightstar Aircraft Services, Inc. at Sun Trust Bank.

key_people:
Jeffrey Epstein
Janet

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


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

key_organizations:
JP Morgan
Wachovia


document_description: A funds transfer form for a transaction involving Jeffrey Epstein, executed on September 15, 2009, for the amount of $90,000.00. The form includes details about the debit and credit accounts, payment method, and communication method.

key_people:
Jeffrey Epstein
Cory Johnson


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


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
WARBEN K UPDYKE PLLC


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


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $150,000 from Jeffrey Epstein's account to NES, LLC.

title: Jeffrey Epstein Financial Transfer

key_people:
Jeffrey E Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
NES, LLC


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

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,098.49 from Jeffrey Epstein's account to Bioimpact, Inc. at Banco Popular.

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 $21,186.51 from Jeffrey Epstein's account to Caribbean Petroleum for fuel purchase.

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


document_description: A memorandum instructing a wire transfer of $3,080.00 from Jeffrey Epstein's account to Myers Schmalenberger Inc. via First Merchants Bank, with a reference to LSJ LLC - Invoice # 2090588.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,000 from Jeffrey Epstein's account to Nexity Bank for Calypso Realty, P.C. Escrow, referencing Lafayette Contractors Lease.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $896.20 from Jeffrey Epstein's account to Banco Popular for David H. Gott.

title: Wire Transfer Memorandum


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Natalia Gennadievna

key_organizations:
JP Morgan
Alfa-Bank Moscow


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

title: The Haze Trust Wire Transfer

document_subtype: wire transfer memorandum

key_organizations:
JP Morgan Chase
The Haze Trust


document_description: A fax from Richard Kahn to PB-Service1318 with a CC to Harry Beller regarding a wire transfer on September 28, 2012. The fax includes a request to call Harry for confirmation if necessary.

key_people:
Richard Kahn
Harry Beller

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: Wire transfer of $292 from Jeffrey Epstein's account to Deutsche Bank Trust Company Americas for further credit to VTB 24 (JSC) in Moscow, Russia.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_locations:
New York
Moscow, Russia

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


document_description: A memorandum from Jeffrey E. Epstein instructing a wire transfer of $1,210.00 from his account to Pro-Tekt Services Inc. at Banco Popular.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $8,938.00 from Jeffrey Epstein's account to Banco Popular for Michael J. Glidden Inc. with reference to an office building.

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

key_organizations:
JP Morgan
Banco Popular