document_description: Two wire transfer instructions involving Jeffrey Epstein's accounts. The first transfer is for $7,081.20 to an account in Jacksonville, Florida. The second transfer is for $1,590.40 to an account at Bank of America for Larry Visoski.

key_people:
Jeffrey Epstein
Larry Visoski
Janet W Morgan
Hwy Beller
William JP Morgan

key_organizations:
JPM Financial Sponsors
Bank of America


source: doj

document_description: Memorandum detailing wire transfer instructions from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey Epstein
Janet
Olga Degubenkova
Harry Baer

document_type: financial

key_locations:
Hamilton, ON
San Juan, PR

document_subtype: wire transfer instructions

key_organizations:
JPM Financial Sponsors
Canada Trust
FirstBanc Nerto Eaco


document_description: Wire transfer instructions from Jeffrey E. Epstein's account to two different recipients. The first transfer is for $400.00 to the Law Office of W. Trent Steele for a Foreclosure Defense Fee Agreement. The second transfer is for $127,694.60 to the trust account of Illturnan, Critton Luttier & Coleman, referencing Invoice #30627.

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

key_locations:
Stuart, FL
Jacksonville, Florida

key_organizations:
JP Morgan
SUNTRUST BANK, SOUTH FLORIDA
Law Office of W. Trent Steele
Wachovia Bank
Illturnan, Critton Luttier & Coleman


document_description: Wire transfer of $50,000 from Jeffrey E. Epstein's account to Atterbtuy, Goldberger, Richardson & Weiss via Qrand Bank.

key_people:
Jeffrey E. Epstein
William Doherty
Darr Indyke

document_subtype: wire transfer


document_description: A financial document related to JPM Financial Sponsors with reference to an overdraft and an ID number.

document_subtype: bank statement


document_description: A wire transfer memo involving Jeffrey E. Epstein, detailing a transaction from a JPMorgan Chase account. The document includes a Fed Reference number and mentions Mae Bella Klein.

key_people:
Jeffrey E. Epstein
Mae Bella Klein


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

key_people:
Jeffrey Epstein
Francisco
Brian J. Kelly

document_type: correspondence

document_subtype: memo

key_organizations:
MV28 LLC
JP Morgan
JP Morgan Chase Bank


document_description: This document contains multiple wire transfer instructions from accounts associated with Jeffrey E. Epstein. The transfers are directed to various banks and accounts, with specific amounts and references for each transaction.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
William Doherty
Stephen Auguste
Scott Graf

key_locations:
Cincinnati, OH
St Thomas, USVI

key_organizations: Bonneville Contracting & Technology Group Inc

reference_numbers:
Req # 4 - Master Suite
Invoice Na 9
Sunbowt Invoice dated 2-2-10
LSJ Fiber TestingInv # 6844
1/14/.10 c 2/1/10 invoices


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's accounts managed by Darren Indyke to various recipients, including banks and companies, with specific amounts and references for each transaction.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
William Doherty

key_organizations:
JP Morgan
Financial Trust Company, Inc.
Wachovia
Plant Dynamics, Inc.
First Bank, Puerto Rico
Chase Bank
TD Bank
Absolute Hardwood Flooring Inc
Banco Popular
Bluestone Services LLC
Bank of America
M. Arthur Gensler, Jr. & Associates


document_description: The document contains instructions for transferring funds from specific accounts. Two transactions are detailed: one transferring $70,000 from a JP Morgan account to FirstBank, Puerto Rico, and another transferring $100,000 from a Jeffrey Epstein account to NES, LLC.

key_people:
Darren Indyke
Francisco Morten
Jeanne Brennan
Janet

key_locations:
Puerto Rico
Santurce, PR

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $150,030.00 from Jeffrey Epstein's account to American National Bank for Rio Marine, Inc. The transfer is for an escrow account related to the purchase of Sub Quest.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

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


document_description: A memorandum from Jeffrey E. Epstein to William Doherty at JP Morgan, instructing a wire transfer of $20,000 to Bruce E. Reinhart, PA at Gulfstream Business Bank.

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

key_organizations:
JP Morgan
Gulfstream Business Bank


document_description: Wire transfer instruction from Jeffrey Epstein to transfer $20,000 from his account to Colonial Bank in Palm Beach, Florida.

key_people:
Jeffrey Epstein
Janet
Irlia Klein

key_organizations:
JP Morgan
Colonial Bank


document_description: Memoranda detailing wire transfer instructions from Jeffrey Epstein's account to various recipients, including FirstBank in Puerto Rico and Wells Fargo Bank, for amounts ranging from $10,000 to $350,000.

key_people:
Jeffrey Epstein
Janet
Darren Indyke

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

key_organizations:
JP Morgan
FirstBank
Wells Fargo Bank
LSI, LLC
Zorro Development Corporation
Lafayette Contractors, LLC


document_description: Wire transfer instruction from Jeffrey Epstein's account to Reeder & Reeder P.A, Trust Account at Sun Trust Bank.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Bella Klein
Rich Kahn

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


document_description: Wire transfer instruction for $10,000 from Jeffrey Epstein's account to JP Morgan Chase.

key_people:
Jeffrey Epstein
Janet
Darren Iridyke

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.

title: Memorandum from Harry Beller to Amy at JP Morgan

key_people:
Harry Beller
Amy

document_subtype: fax

key_organizations:
COUQ Foundation
JP Morgan
Wachovia Bank
Florida Science Foundation


document_description: Memorandum and instructions for wire transfers involving Jeffrey Epstein's accounts.

key_people:
Jeffrey E. Epstein
Harry Belier
Stephen 44guste
Darren Indykt

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


document_description: A memorandum and subsequent email correspondence regarding a wire transfer error involving Jeffrey E. Epstein's account. The wire transfer of $1,001.00 to Banco Popular for Bonneville Contracting & Technology Group Inc. was incorrectly processed due to a miskeyed account name. The error was identified as a Service Support Error and instructions were given to correct and resend the wire.

key_people:
Jeffrey E. Epstein
Janet E. Young
David J. Dabkowski
Sonal J. Patel
Anita L. Beaman
Lavinia X. Bolden


document_description: Memorandum from Jeffrey E. Epstein to William Doherty at JP Morgan requesting a wire transfer of $2,108.60 from a JP Morgan account to CNL Bank for William L. Richey, P.A.

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

key_organizations:
JP Morgan
CNL Bank


document_description: A series of memorandums from Jeffrey E. Epstein to JP Morgan representatives, instructing wire transfers from Epstein's accounts to various banks and accounts.

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

key_locations:
West Palm Beach, FL
Jacksonville, FL
New York, NY
Coral Gables, FL

key_organizations: Atterbury, Goldberger, Richardson & Weiss

key_organizations: Bonneville Contracting & Technology Group Inc.


document_description: Wire transfer instructions for three transactions from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey Epstein
Janet Morgan
Harry Geller

key_organizations:
PNC Bank
Highland Tank & Manufacturing Co.
Bank of America
Banco Pop.
Davis & Gott


document_description: A series of wire transfer instructions from Jeffrey Epstein's account to various recipients, including banks in Puerto Rico and the US, with specific amounts and references.

key_people:
Jeffrey Epstein
Harry Benet
Adam Cook
Gary Kerney

key_locations:
Puerto Rico
St Thomas, USVI

key_organizations:
JP Morgan
First Bank Puerto Rico
Banco Popular
Regions Bank
Wachovia
Bank of Nova Scotia
Scotiabank
Caribbean Petroleum
Sierra Mating Laboratories, Inc.


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including law firms and individuals, through different banks such as Wachovia Bank, SunTrust Bank, and Sovereign Bank.

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

key_locations:
Florida
West Palm Beach, FL
Boston, MA
Jacksonville, FL

key_organizations: Black, Srebnick, Kornspan & Stumpf, P.A.


document_description: A fax cover sheet from Charles W. Donaldson at J.P. Morgan to a recipient with fax number 18887316607, dated January 5, 2010. The fax includes instructions for multiple wire transfers from Jeffrey Epstein's account, detailing amounts, recipient banks, and references for each transaction.

title: Fax cover sheet and wire transfer instructions

key_people:
Charles W. Donaldson
Rich Kahn
Harry Beller
Janet
Jeffrey Epstein

key_locations:
New York, NY
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
J.P. Morgan
HBRK Associates Inc.
First Bank
Wachovia
Banco Popular
FirstBank Puerto Rico
BNS


document_description: A fax from Jeffrey E. Epstein to JP Morgan regarding a financial transaction involving the transfer of funds from Standard Bank of South Africa.

key_organizations:
JP Morgan
Standard Bank of South Africa


document_description: Wire transfer instructions and confirmations related to Jeffrey Epstein's accounts, including transfers to JECiE, Inc., Flightstar Aircraft Services, Inc., and Insured Aircraft Title Service.

key_people:
Richard Kahn
Harry Beller
Janet
Joan F. Roberts

key_locations:
Jacksonville, FL
Oklahoma City, OK
Laredo, TX

key_organizations:
JP Morgan
JECiE, Inc.
Sun Trust Bank
Flightstar Aircraft Services, Inc.
INTERNATIONAL BANK OF COMMERCE
Insured Aircraft Title Service


document_description: Wire transfer instructions from Jeffrey E. Epstein's account to various recipients.

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

key_organizations:
JP Morgan
Wachovia Bank
American Export Company
My Bank
AB's LLC
Banco Popular
Pro-Tekt Services
Nexit Bank
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey Epstein
Harry Beller
William
Janet Morgan
Michael J. Glidden

key_locations:
Red Hook, St. Thomas
Cincinnati, OH

key_organizations:
Wachovia Bank
American Export Company
Fifth Third Bank of Cincinnati
Banco Popular


document_description: A memorandum from Jeffrey E. Epstein to Janet at JP Morgan, instructing a wire transfer of $1,000 from Epstein's account to JPMorgan Chase for Darren Indyke. The document includes a request to email Richard Kahn with the Federal reference number.

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

key_organizations:
JP Morgan
JPMorgan Chase


document_description: Funds transfer form for a transaction involving Jeffrey E. Epstein, with a debit amount of $16,756.66 from a custody account. The transaction is processed through JPMorgan with specific account details and payment instructions.

key_people:
Jeffrey E. Epstein
Trish Glennon
Bella Klein

document_subtype: Funds Transfer Form


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients, including Laxly Visoski, Hasan-Uddin Khan, Burman, Critton, Luttier & Coleman, LLP, and Phil P Britton. Total amounts transferred include $25,000, $10,710, $224,000, and $1,500.

key_people:
Jeffrey Epstein
Harry Beller
Laxly Visoski
Hasan-Uddin Khan
Phil P Britton

key_locations:
Lexington, MA
Jacksonville, Florida
Puerto Rico
St Thomas, USVI

document_subtype: Wire Transfer Instructions

key_organizations:
JP Morgan
Bank of America
Citizens Bank
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP
Banco Popular


document_description: A document related to JPM Financial Sponsors with some redacted or unclear content.


document_description: Wire transfer instructions from Jeffrey Epstein to various recipients.

key_people:
Jeffrey Epstein
Linda Pena
David a Gott
William
Harry Beller

key_locations:
Miami, FL
Medley, FL

key_organizations:
JP Morgan
First Union
Wachovia National Bank
American Composites, LLC
Popular
American Export Company


document_description: A wire transfer request from Jeffrey Epstein to transfer $20,600 from his account to an account at Colonial Bank in Palm Beach, Florida, for credit to Jerzy Epstein.

title: Wire Transfer Request

key_people:
Jeffrey Epstein
Jerzy Epstein


document_description: A memo 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.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein
Janet

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
The Haze Trust


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

key_people:
Jeffrey Epstein
Darrell Indyke
Janet, JP Morgan

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

key_organizations:
JP Morgan
Wachovia Bank
Banco Popular
Financial Trust Company, Inc.
First Bank
Apple Bank
Wells Fargo Bank


document_description: A series of memorandums from Harry Beller to Janet at JP Morgan, instructing wire transfers from Jeffrey Epstein's accounts to various recipients.

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

key_locations:
Albuquerque, NM
Jacksonville, Florida
New York, NY

key_organizations:
JP Morgan
3B's LLC
Wachovia Bank
Burman, Critton, Luther & Coleman, LLP
JPMorgan Chase


document_description: Memorandums instructing wire transfers from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey E. Epstein
William
Ham Beller
Janet
Harry Beller

key_locations:
Charlotte Amalie
St Thomas
USVI

key_organizations:
JP Morgan
Wachovia Bank
American Export Company
ISCO Industries LLC
Banco Popular de Puerto Rico


document_description: A series of memorandums from Harry Beller to William Doherty at JP Morgan, detailing wire transfer instructions from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_locations:
West Palm Beach, FL
Oakland Park, FL
Fort Lauderdale, FL
St Thomas

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: Memorandum detailing wire transfer instructions for Jeffrey Epstein's accounts, including amounts, beneficiary details, and reference numbers.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn
David FL Gott

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Calypso Realty P.C.
Banco Popular
American Export Company


document_description: A memorandum from Jeffrey E. Epstein requesting the transfer of One Hundred Thousand Dollars from his account to NES, LLC.

key_people:
Jeffrey E. Epstein
William Doherty
Hany Beller


document_description: Two wire transfer instructions from Jeffrey Epstein's account. The first transfer is for $12,808.72 to Plane Perfect Interiors Inc. at Bank of America, referencing JEGE Invoice 1492. The second transfer is for $14,020.00 to Lamaku, Inc. dba Beachside Lighting at Bank of Hawaii, referencing LSJ Invoice 16405.

key_organizations:
Plane Perfect Interiors Inc.
Bank of America
Lamaku, Inc. dba Beachside Lighting
Bank of Hawaii


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account to various beneficiaries, including Myers Schmalenberger Inc., Calypso Realty, P.C. Escrow, David H. Gott, Scott Graf, NES LLC, and LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kalm
William Doherty

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
First Merchants Bank
Commerce National Bank
Nexit Bank
Merchants Commercial Bank
Banco Popular
First Bank
FirstBank, Puerto Rico
LSJ, LLC
NES 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 bank in Palm Beach, Florida.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial Bank


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

title: Jeffrey Epstein Account Wire Transfer

key_people:
Jeffrey Epstein
Amy

key_organizations:
JP Morgan
HSBC


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including banks and individuals. The transfers are for different amounts and purposes, such as invoice payments, final payments, and travel expenses.

key_people:
Jeffrey Epstein
Harry Beller
Janet JP Morgan
William JP Morgan
Bella Klein
Larry Visoski
Gary Kerney

key_organizations:
JPM Financial Sponsors
First Bank
Wells Fargo HSBC Trade Bank
Colonial Bank
JP Morgan Chase
Wachovia Bank
Bank of America


document_description: The document appears to be a financial record or statement related to Jeffrey Epstein, possibly involving transactions or account details. It includes references to various entities and numbers that may be account or transaction identifiers.

key_people:
Jeffrey Epstein
Harry Seller

key_organizations:
JPM Financial Sponsors
Hilton Main


document_description: Wire transfer instructions from Jeffrey Epstein to various accounts via JP Morgan.

key_people:
Jeffrey Epstein
Janet
Harry Riefler

key_organizations:
JP Morgan
Third Bank of Cincinnati
Wachovia
Custom Lighting of America

reference_numbers:
Invoice No. 5
Invoice # 653
Invoice No. 110509


document_description: Two wire transfer instructions from accounts associated with Jeffrey Epstein. The first transfer is for $900.00 to a Canada Trust account in Hamilton, ON. The second transfer is for $5,960.00 to a JP Morgan Chase account in St Thomas, USVI, referencing a Sunbowt invoice dated 11-03-09.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Hamilton, ON
St Thomas, USVI

key_organizations:
JP Morgan
Canada Trust
JP Morgan Chase


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

key_people:
Jeffrey E. Epstein
Harty Seller
Janet

key_locations: 420 Montgomery Street, San Francisco, CA

key_organizations:
JP Morg
Neils Fargo Bank
Zorro Development Corporation


document_description: Two wire transfer instructions from Jeffrey E. Epstein's accounts to different beneficiaries.

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

key_organizations:
Morgan Guaranty Trust Company
Zorro Trust
First Merchants Bank
Commerce National
Schrnalenberger Inc.


document_description: The document contains details of two financial transactions involving the transfer of funds. The first transaction is a transfer of $100,000 from a Morgan account to a financial trust company. The second transaction is a wire transfer of $342.26 from an account associated with Jeffrey Epstein to Bank Atlantic for W. Chester Brewer, Jr., P.A.

key_people:
Jeffrey Epstein
Harry Bellox
W. Chester Brewer, Jr.

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


document_description: A series of wire transfer instructions from Jeffrey Epstein's account to various recipients, including Wachovia, Nexity Bank, JP Morgan, and Grand Bank, totaling $51,838.00.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Dennis Boone
Richard Kalin

key_locations:
West Palm Beach
St Thomas, USVI

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.
Nexity Bank
Merchants Commercial Bank
LSJ LLC
Caribbean Petroleum
Grand Bank
Goldberger, Richardson & Weiss


document_description: A memorandum from Harry Belier to Francisco at JP Morgan, instructing a wire transfer of $10,000 from Jeffrey Epstein's account to a Colonial BHAM bank in Palm Beach, Florida. The document includes bank details and a request to call Bella Klein with the Fed Reference number.

title: Memorandum

key_people:
Harry Belier
Francisco
Jeffrey Epstein
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


document_description: A series of wire transfer instructions from Jeffrey Epstein's account to various recipients, including American Export Company, Stephen Auguste, M. Arthur Gensler, Jr. Associates, Frank in Puerto Rico, 10-S Tennis Supply, LSJ LLC, and Lafayette Contractors, LLC. The transfers are facilitated by JP Morgan and involve significant amounts of money.

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

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

key_organizations:
JP Morgan
Wachovia Bank
American Export Company
First Bank
Bank of America
LSJ LLC
Lafayette Contractors, LLC


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account to various recipients, detailing amounts, bank names, account names, and references for each transaction.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
William Doherty
Richard Kahn

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
First Bank
Merchants Commercial Bank
Wachovia Bank


document_description: Two wire transfer instructions from Jeffrey Epstein's accounts to Banco Popular and Citibank.

key_people:
Jeffrey Epstein
Janet
Harry Becher
Darren Indyke
Bella Klein

key_organizations:
JP Morgan
Banco Popular
Puerto Rico Wire Products
Citibank
Kirkland & Ellis LLP


document_description: A series of memorandums from Harry Beller to various individuals at JP Morgan, instructing the transfer of funds from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey E. Epstein
Harry Beller
DOherty
Janet
William

key_locations:
St. Thomas
Puerto Rico
Virgin Islands

key_organizations:
JP Morgan
First Bank St Thomas
Regions Bank
First Bank Puerto Rico
Banco Popular de Puerto Rico
Wachovia Bank


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's account to various recipients, including First Bank, My Bank, Sun Trust Bank, and others. The transfers are for different amounts and purposes, with references to invoices and specific accounts.

key_people:
Jeffrey Epstein
Janet
Harry Belier
Scott Graf
Rich Kahn
Bella Klein
Larry Beller

key_locations:
Albuquerque, NM
Palm Beach Gardens, FL

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


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account. The first transfer is for $25,009.00 to Atterbury, Goldberger, Richardson & Weiss at Grand Bank. The second transfer is for $12,128.38 to Management Systems Consulting at Bank of America.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Janet
Richard Kahn

key_locations:
West Palm Beach, FL
New York, NY


document_description: A financial transaction instruction from Jeffrey E. Epstein to transfer $15,314.17 from his account to W. Chester Arewer, Jr, P.A. at Bank Atlantic.

key_people:
Jeffrey E. Epstein
Janet
Dan-c/a Ludyke
W. Chester Arewer, Jr

key_organizations:
JP Morgan
Bank Atlantic


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

key_people:
Jeffrey Epstein
Amy
Marvin Minsky

key_organizations:
COTJQ Foundation
JP Morgan
Brookline Bank


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients, including First Bank, BNS St Thomas, Bank of America, and Banco Popular, for different amounts and purposes.

key_people:
Jeffrey Epstein
Darren Indyke
Janet, JP Morgan

key_locations:
St Thomas, VI
Providence, Rhode Island
Foxborough, MA

key_organizations:
JP Morgan
First Bank
BNS St Thomas
Bank of America
Banco Popular


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

key_people:
Jeffrey Epstein
Harry Taller
Janet
Michael Glidden

key_locations:
Red Hook
St Thomas

key_organizations:
JP Morgan
Banco Popular
Michael Glidden Inc.


document_description: Two wire transfer instructions from Jeffrey E. Epstein to JP Morgan for transferring funds to different accounts.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Darlene Mendez
Bela Klein
Janet
Rich Kafiri
Hassan-Uddin Khan

key_locations:
West Palm Beach, FL
Lexington, MA

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


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $50,000 from his account to an account at Wachovia Bank.

key_people:
Jeffrey Epstein
Janet
Bella Mein
Richard Kahn

key_organizations:
JP Morgan
Wachovia Bank
Burnam, Clifton, Lottier & Coleman, JAY


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer $173,756.65 from his account to a trust account at Wachovia Bank in Jacksonville, Florida.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Bela Klein

key_organizations:
JP Morgan
Wachovia Bank


document_description: Wire transfer of $120,000 from Jeffrey Epstein's account to LSJ, LLC's account at FirstBank, Puerto Rico.

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

key_organizations:
FirstBank, Puerto Rico
LSJ, LLC


document_description: A series of wire transfer instructions from Jeffrey Epstein's accounts to various beneficiaries, detailing amounts, bank details, and references for each transaction.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
First Bank
Commerce National Bank
Merchants Commercial Bank
Wachovia Bank
Regions Bank
American Export Company
Absolute Hardwood Flooring Inc.


document_description: A fax cover sheet from Janet Young at J.P. Morgan regarding a wire transfer (WT) for Jeffrey E. Epstein. The fax includes a memorandum from HatryBtller requesting the transfer of $121,149.76 from Epstein's account to NES LLC.

key_people:
Janet Young
Bella Klein
Jeffrey E. Epstein
HatryBtller

key_organizations:
J.P. Morgan
NES LLC


document_description: Memorandum from Darren K. Indyke instructing the transfer of $1,300,000 from a Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account and subsequently to Wachovia Bank for Burman, Criton, Luttier & Coleman, LLP Trust Account.

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

document_subtype: wire transfer instruction

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $32,500 from Jeffrey Epstein's account to a trust account at Bank Atlantic.

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


document_description: Two wire transfer instructions from Jeffrey Epstein's account at JP Morgan, directed by Harry Beller. The first transfer is for $11,021.32 to Regions Bank for Coral Stone USA Corp, referencing the East Lawn Project. The second transfer is for $2,400.00 to First Bank St. Thomas for Ismail Unerli c/o A&I Development LLC, referencing the Lafayette Woodworking Office Pavilion.

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

key_organizations:
JP Morgan
Regions Bank
Coral Stone USA Corp
First Bank St. Thomas
A&I Development LLC


document_description: A memorandum from Jeffrey E. Epstein to William Doherty and Harry Beller regarding a wire transfer of $396.44 from a JP Morgan account.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: Wire transfer instructions for $5,000 from Jeffrey Epstein's account to two different recipients, Shelley Lewis and Larry Visoski, with reference numbers and contact details for confirmation.

key_people:
Jeffrey Epstein
Shelley Lewis
Larry Visoski
Bella Klein
Harry Geller

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harty Beller to Janet at JP Morgan requesting a wire transfer of Ten Thousand Dollars from Jeffrey Epstein's account to a bank in Palm Beach, Florida.

key_people:
Jeffrey E. Epstein
Harty Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Colonial Bank


document_description: A memorandum from Harly Beller instructing a wire transfer of $8,000 from Jeffrey Epstein's account to a Citibank account.

key_people:
Jeffrey E. Epstein
Harly Beller


document_description: Wire transfer from Southern Trust Company account at Deutsche Bank for $254.02. Contact details for Janet E. Young, Vice President at J.P. Morgan Private Bank, and alternate contacts Gina Magliocco and Jason Grosse are provided. Includes promotional content for J.P. Morgan Palladium Card.

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

key_organizations:
Southern Trust Company
Deutsche Bank
J.P. Morgan Private Bank


document_description: A series of wire transfer instructions from Jeffrey Epstein's account at JP Morgan to various recipients, including amounts, bank details, and references.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William Doherty

key_locations:
San Juan, Puerto Rico
Cincinnati, OH
West Palm Beach, FL
Jacksonville, FL

key_organizations:
JP Morgan
First Bank
FirstBank Puerto Rico
Fifth Third Bank of Cincinnati
Banco Popular
BB&T
Grand Bank
SunTrust Bank
Flightstar Aircraft Services, Inc.


document_description: A funds transfer document related to Jeffrey Epstein, detailing a transfer of $90,000.00 from account number 739110438 at JP Morgan. The document includes execution date, time, and account details.

key_people:
Jeffrey Epstein
Cory Johnson

document_subtype: funds transfer


document_description: A memorandum from Harry Beller 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
Harry Beller
William Doherty


document_description: 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 financial document related to a transaction involving a payment of $250,000. The document includes reference numbers and appears to be a part of a financial sponsorship or transaction.

key_people: Harry Richard


document_description: A memorandum from Jeffrey Epstein requesting the transfer of $150,000 from a specified account.

document_subtype: memorandum


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account to various beneficiaries, including LSJ, LLC, Biaimpact, Inc., Caribbean Petroleum, Myers Schmalenberger Inc, Calypso Realty, P.C. Escrow, and David H. Gott. The transfers are directed by Harry Beller to Janet at JP Morgan.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

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

key_organizations:
JP Morgan
Firstr4.pic
LSJ, LLC
Banco Popular
Biaimpact, Inc.
JP Morgan Chase Bank
The Bank of Nova Scotia
Caribbean Petroleum
First Merchants Bank
Commerce National Bank
Myers Schmalenberger Inc
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C. Escrow


document_description: A memorandum instructing a wire transfer of $2,500 from a JP Morgan account to a beneficiary bank in Moscow.

key_people:
Jeffrey E. Epstein
Janet
Harry Belies

key_locations:
New York
Moscow

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


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

key_people:
Jeffrey Epstein
Janet
Richard Kahn
Harry BeHer

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: Wire transfer instruction from Jeffrey Epstein's account to Deutsche Bank Trust Company Americas for further credit to a Moscow account.

key_people:
Jeffrey Epstein
Harry Belle
Janet

key_locations:
New York
Moscow, Russia

key_organizations:
JPM Financial Sponsors
Deutsche Bank Trust Company Americas
JSC


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC
Pro-Tekt Services Inc.
Michael J. Glidden Inc.
First Bank


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

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

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

reference_numbers: 739-11██████


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $105,500.00 from Jeffrey Epstein's account to M. Arthur Gensler, Jr. & Associates, Inc. via Bank of America.

key_people:
Jeffrey Epstein
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 $3,000 from Jeffrey Epstein's account.

key_organizations:
JP Morgan
SEB Vilnians Bankas


document_description: The document contains wire transfer instructions from Jeffrey Epstein to various accounts via JP Morgan. Three separate transactions are detailed, each with specific amounts and recipient details.

key_people:
Jeffrey Epstein
Janet
Harry Beier
Adam P. Cook
Stephen Auguste

key_locations:
St Thomas, US VI
Puerto Rico

key_organizations:
JP Morgan
Bank BNS
First Bank


document_description: Two wire transfer instructions from Jeffrey E. Epstein to JP Morgan for transferring funds to different accounts.

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

key_locations:
Boston, MA
Jacksonville, Florida

key_organizations:
JP Morgan
Sovereign Bank
Wachovia Bank
Juxna Ritton, Luttier & Coleman, LLP


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Wachovia


document_description: The document contains wire transfer instructions for three transactions from Jeffrey Epstein's accounts to various recipients. The transactions include amounts of $2,310.00, $21,109.00, and $2,600.00, with references to specific invoices and requisitions.

key_people:
Jeffrey Epstein
Seat Graf
Dennis Boone
Richard Kahn

key_organizations:
First Bank
Banco Popular
Bluestone Services LLC
Neity Bank
Merchants Commercial Bank


document_description: Three memos from Harry Beller to Francisco at JP Morgan requesting wire transfers from Jeffrey Epstein's account to various entities.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
Hyperion Air Inc.
Wells Fargo Bank
Zorro Development Corporation
NES, LLC


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

key_people:
Jeffrey E. Epstein
Liany Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Morgan Chase


document_description: A series of wire transfer instructions from Jeffrey Epstein's account to various beneficiaries, detailing amounts, bank names, account names, and references for each transaction.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William Doherty
Richard Kahn

key_locations:
Charlotte Amalie, St Thomas, USVI
Red Hook, St. Thomas

key_organizations:
JP Morgan
Banco Popular
Banco Popular de Puerto Rico
Regions Bank
First Merchants Bank
Commerce National Bank
Bluestone Services LLC
Bank of America
Nexity Bank
Merchants Commercial Bank
Michael J. Glidden Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
William Doherty

key_locations:
St. Thomas, VI
West Palm Beach, FL

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
The de.lough Group, PC
Colonial Bank
Environmental Technology Control Inc
Bank Atlantic
W. Chester Brewer, Jr., P.A.
Wachovia Bank, N.A.
One Clearlake Centre, LLC
The Florida Science Foundation


document_description: The document contains three memorandums related to financial transactions involving Jeffrey Epstein's accounts. The first memorandum requests a transfer of $1,000,000 from an account to Epstein's account. The second memorandum instructs a wire transfer of $4,088 from Epstein's account to Hasan-Uddin Khan's account at Citizens Bank. The third memorandum requests a wire transfer of $400,000 from Epstein's account to Burman, Critton, Luttier & Coleman, LLP Trust Account at Wachovia Bank.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Hasan-Uddin Khan
Bela Klein
Richard Kahn

key_locations:
Massachusetts Avenue, MA
Jacksonville, Florida

document_subtype: Memorandum

key_organizations:
JPM Financial Sponsors
Trust Company, Inc.
Citizens Bank
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: Memoranda detailing wire transfer instructions from Jeffrey Epstein's accounts to various recipients.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Seller
Scott Graf
David H. Gott
Rich Kahn

key_locations:
West Palm Beach, FL
Pittsburgh, PA

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account. The first transfer is for $42,000 to the International Currency Center, LLC for The French Culinary Institute. The second transfer is for $7,275.94 to Maguire Group Inc. for job numbers 18418 & 18699.

key_people:
Jeffrey E. Epstein
Jennifer Kahn
Richard Kahn

key_locations:
Providence, Rhode Island
Foxborough, MA

key_organizations:
Bank of America
International Currency Center, LLC
The French Culinary Institute
Maguire Group Inc.


document_description: The document contains wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including FirstBank in Puerto Rico and SunTrust Bank in South Florida. The transfers total $560,000.

key_people:
Jeffrey Epstein
Janet Moran
Richard Kahn
W. Trent Steele

key_locations:
Puerto Rico
St. Thomas, USVI
Stuart, FL
Palm Beach

key_organizations:
FirstBank Puerto Rico
SUNTRUST BANK, SOUTH FLORIDA
LAW OFFICE OF W. TRENT STEELE


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan, instructing a transfer of $3,776.48 from a JP Morgan account to an account at Grand Bank in West Palm Beach, FL.

key_people:
Jeffrey E. Epstein
Darren Indyke
William Doherty


document_description: A fax from Jeffrey E. Epstein requesting a transfer of $1,025 from a specified account.


document_description: Wire transfer instructions for various amounts from Jeffrey Epstein's account to different recipients.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Stephen Auguste
David H. Gott
Bella Klein

key_organizations:
JP Morgan
Regions Bank
Kraus — Manning, Inc.
First Bank
Banco Popular
Wachovia Bank
Burman, Craton, Luttier & Coleman, LLP


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two transactions are detailed: one for $29,840.83 to Fifth Third Bank of Cincinnati and another for $7,243.00 to Citibank, NA for credit to Peggy Siegel Inc.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Peggy Siegel

key_locations:
Cincinnati, OH
153 East 53rd Street

key_organizations:
JP Morgan
Fifth Third Bank of Cincinnati
Citibank, NA
Peggy Siegel Inc.


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Coral Stone USA Corp, NM Educators Federal Credit Union, Environmental Technology Control Inc, Stephen Auguste, Lafayette Contractor, and Michael J. Glidden Inc. The transfers are for various amounts and purposes, such as project funding and phone upgrades.

key_people:
Jeffrey Epstein
William P.
Harry Beller
Stephen Auguste

key_locations:
West Palm Beach, FL
San Juan, Puerto Rico
St. Thomas, USVI

key_organizations:
Regions Bank
Coral Stone USA Corp
NM Educators Federal Credit Union
Colonial Bank
Environmental Technology Control Inc
First Bank
Lafayette Contractor
Banco Popular
Michael J. Glidden Inc


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $4,200 from his JP Morgan account.


document_description: A financial transaction involving the transfer of $100,000 from an account associated with Jeffrey E. Epstein to First Bank in Puerto Rico. The funds are directed to LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey E. Epstein
Harry Bella

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JPMorgan
First Bank Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $20,000 from a JP Morgan account to an account at Grand Bank.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Bear Stearns & Co. via Citibank, N.A.

key_people:
Jeffrey E. Epstein
Harry Beller
Bill

key_organizations:
JP Morgan
Citibank, N.A.
Bear Stearns & Co.


document_description: Memorandums detailing wire transfer instructions from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller
Rich Kahn
Janet
Jennifer A. Kan
Hasan-Uddin Khan
Bela Klein

key_locations:
Jacksonville, FL
Lexington, MA

key_organizations:
JP Morgan
Wachovia Bank
Black, Srebnick, Kornapan, & Stumpf, PA
Wells Fargo Bank
Citizens Bank


document_description: Two wire transfer instructions from Jeffrey E. Epstein's accounts to different recipients.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Martin G. Weinberg
Bella Klein

key_locations:
Boston, MA
Royal Palm Beach, FL

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


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

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: Wire transfer instruction from Jeffrey Epstein to transfer $1,000,000 from The Haze Trust account to a JP Morgan Chase account in the name of Jeffrey Epstein.

key_people:
Jeffrey Epstein
Richard Kahn
Hany
Janet

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
The Haze Trust


document_description: Wire transfer of $25,000 from JP Morgan account to Grand Bank in West Palm Beach, FL.

key_people:
Jeffrey E. Epstein
Harry Beller

key_organizations: Atterbur, Gcadberger, Richardson & Weiss


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $29,647.50 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC.

title: Wire Transfer Memorandum

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


document_description: A memorandum from Lorry Beller to Janet at JP Morgan regarding a wire transfer of $23,926,810 from Jeffrey Epstein's account to Merchants Commercial Bank for Newman & Moll Concrete Contractors.

key_people:
Jeffrey E. Epstein
Lorry Beller
Janet
Rich Kahn

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


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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A financial document related to a wire transfer involving Jeffrey E. Epstein. The document includes details about a transfer from an account to Banco Popular with reference to specific invoices.

key_people:
Jeffrey E. Epstein
Harry Befler


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

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
Commerce Bank
Rubenstein Associates, Inc.


document_description: A memorandum instructing a wire transfer of $203,546.49 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

title: Memorandum

key_people:
Jeffrey E. Epstein
Janet
Harry
Bella Klein

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


document_description: A memorandum from Hairy Beller to Doherty at JP Morgan requesting a wire transfer of $4,000 from JP Morgan Account# 7394 10438 to a Wachovia bank account.

key_people:
Jeffrey E. Epstein
Hairy Beller
Doherty

key_organizations:
JP Morgan
Wachovia


document_description: Two wire transfer instructions from Jeffrey E. Epstein's JP Morgan account. The first transfer is for $50,000 to Grand Bank in West Palm Beach, FL. The second transfer is for $4,470.42 to Banco Popular de Puerto Rico in St Thomas, USVI.

key_people:
Jeffrey E. Epstein
Rillta Doherty
Harry Beller
Janet
Harry Geller

key_locations:
West Palm Beach, FL
St Thomas, USVI

key_organizations: Atterbury, Goldberger, Richardson & Weiss


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 First Republic Bank.

key_people:
Jeffrey E. Epstein
Janet JP Morgan
Harry Beller

key_organizations:
JP Morgan
First Republic Bank

reference_numbers:
ABA #: 026015220
Account #: pat-lkt Groff
Account f.t.: 995000
EFTA01587788


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

key_organizations:
JP Morgan
Banco Popular
Pro Concrete Pumping


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $35,000 from his account to a trust account at Grand Bank of Florida via the Federal Reserve Bank Miami.

key_people:
Jeffrey E. Epstein
Charles D. Barnett

key_organizations:
Grand Bank of Florida
Federal Reserve Bank Miami


document_description: Wire transfer instructions for various accounts associated with Jeffrey E. Epstein, detailing amounts and recipient bank details.

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

key_locations:
Charlotte Amalie, St Thomas, USVI
West Palm Beach, FL

key_organizations:
JP Morgan
Banco Popular
Mellon United National Bank
Worth Builders of Palm Beach, Inc.
NEST LLC
Banco Popular de Puerto Rico
Caribbean Petroleum
The Bank of Nova Scotia


document_description: Memorandum requesting a wire transfer of $100,000 from an account associated with Kitty Epstein to FirstBank in Puerto Rico.

key_people:
Jeffrey E. Epstein
Kitty Epstein
Larry Beller

key_locations:
Puerto Rico
Ponce Deleon Avenue
San Juan
Red Hook Quarters

key_organizations:
JPM Financial Sponsors
FirstBank


document_description: A memorandum from Harry Belle to William Doherty at JP Morgan requesting a wire transfer of $34,146.00 from a JP Morgan account to Bluestone Services LLC at Banco Popular.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Belle

document_subtype: wire transfer request

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


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

key_people:
Jeffrey E. Epstein
Harry Seller
Janet
Jennifer A. Kafiri

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, instructing a wire transfer of $30,000 from a specified account to Banco Popular for Mary's Marine Service.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Mary's Marine Service


document_description: Wire transfer of $75,729.60 from Jeffrey E. Epstein's account to Merchants Commercial Bank for Newman & Moll Concrete Contractors.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Rich Kalm

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

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


document_description: Wire transfer of $50,000 from Jeffrey E. Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_organizations:
Wells Fargo Bank
Zorro Development Corporation


document_description: A wire transfer of $50,000 from Jeffrey E. Epstein's account to FirstBank in Puerto Rico, with further credit to an account in St. Thomas, USVI.

key_locations:
San Juan
St. Thomas, USVI


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

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

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Jeffrey Epstein to JP Morgan requesting a wire transfer of $150,000 to Wachovia Bank for the account of Burman, Critton, Luttier & Coleman, LLP Trust.

key_people:
Jeffrey Epstein
Darren Indli
Bella Klein

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


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

key_people:
Jeffrey Epstein
Janet
Harry Beller
Richard Kahn

key_locations:
New York, NY
San Francisco, CA
St. Thomas, USVI

key_organizations:
JP Morgan Chase
Bank of America
Citibank
DARREN K INDYKE PLLC
Merchants Commercial Bank
Kellerhals Ferguson LLP


document_description: A wire transfer request from Jeffrey E. Epstein to transfer $250,000 from his account at JPMorgan Chase to another account. The document includes bank details and a contact for questions.

key_people:
Jeffrey E. Epstein
Darren Indyke
Richard Kahn


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $121,714.26 from Jeffrey Epstein's account to Wachovia Bank for the account of Burinan, Critton, Luttier & Coleman, LLP Trust.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Bella Klein


document_description: Wire transfer instructions for various amounts from Jeffrey Epstein's accounts to different banks.

key_people:
Jeffrey Epstein
Janet
Darren Indyke
Bella Klein
Rich Kahn

key_locations:
Palm Beach Gardens, FL
Lexington, MA

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $15,000 to an account at Wachovia Bank in Jacksonville, Florida. The transfer is for the account of Richard B. Comiter PL Associates, P.A. and is referenced as Florida Sciente. The memo also requests to email Bella Klein & Rich Kahn with the Fed Reference number.

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

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


document_description: A memorandum from Darren Indyke to Janet regarding a transfer of $25,490.00 from Jeffrey Epstein's account to Uncharted Outposts, Inc. for a Fisher-Siegal Kenya Trip.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Bella Klein
Rich Kahn

key_organizations:
Wells Fargo Bank
Uncharted Outposts, Inc.


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

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Rich Kahn

key_organizations:
JP Morgan
Merchants Commercial Bank
Newlian R Moll Concrete Contractors


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

key_people:
Jeffrey E. Epstein
William Doherty
Rarry Beller


document_description: Wire transfer instructions from Jeffrey E. Epstein's account to two different recipients.

key_people:
Jeffrey E. Epstein
Harry Beller
Jamt
William Doherty

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
First Bank
Lafayette Contractors, TLC
Banco Popular
Bluestone Services LLC


document_description: A financial document detailing a wire transfer from Jeffrey E. Epstein's account at JP Morgan to a beneficiary bank in Moscow. The document includes account details and a SWIFT code.

key_locations:
New York, NY
Moscow

key_organizations:
JP Morgan
JP Morgan Chase Bank
Beneficiary Bank
Alfa Bank


document_description: A memorandum from Hurry !idler to Jeffrey E. Epstein regarding a wire transfer of $250,000 to JPMorgan in New York, NY. The document includes a reference number for the transaction.

key_people:
Jeffrey E. Epstein
Hurry !idler


document_description: A memorandum from Harry Beller regarding a transaction involving Jeffrey Epstein's account. The transaction amount is one hundred thousand dollars ($100,000).

key_people:
Jeffrey Epstein
Harry Beller

document_subtype: bank transaction


document_description: Memorandum from Harry Beller to Janet at JP Morgan detailing wire transfer instructions for three transactions from Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Martin Weinberg
Bella Klein

key_locations:
Boston, MA
Jacksonville, Florida

key_organizations:
JP Morgan
Sovereign Bank
Citibank NA
Waaliovia Bank
Burman, Crittou, Luttier & Coleman, LLP


document_description: A wire transfer request from a JPMorgan account to another account, involving a transfer of $4,000.

key_people:
Jeffrey E. Epstein
William 1)oltcrty
Harry Bel


document_description: A memorandum from Harry Beller to William Doherty regarding a wire transfer of $2,782.72 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur, referencing LSJ Screening Room Project.

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

key_organizations:
Bank of America
Ciensler, Jr. & Associates, Inc.


document_description: A memorandum from Many Beller to William Doherty at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The transfer amount is $2,782.72 to Bank of America for credit to M. Arthur Gensler, Jr. & Associates, Inc. for project invoices.

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


document_description: A wire transfer instruction from Jeffrey Epstein to transfer $100,000 from his account to FirstBank in Puerto Rico.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
FirstBank


document_description: Wire transfer of $89,398.31 from Jeffrey Epstein's account to Maguire Group Inc. via Bank of America.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


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

key_people:
Jeffrey Epstein
Francisco


document_description: Wire transfer instruction from Jeffrey E. Epstein to William Doherty at JP Morgan to transfer $53,875.00 from Epstein's account to Bank of America for further credit to M. Arthur Grender, Jr. Associates. The transfer is related to LSJ Screening Room, Project # 05.7112,001 & 002, Invoices 50000 & 50001.

key_people:
Jeffrey E. Epstein
William Doherty
Harley Beller
M. Arthur Grender, Jr.

key_organizations:
JP Morgan
Bank of America


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Richard Kahn


document_description: The document contains wire transfer instructions from Jeffrey E. Epstein's account. It includes requests to transfer $100,000 and $65,000 to specified accounts in San Juan, Puerto Rico, and St. Thomas, U.S. Virgin Islands.

key_people:
Jeffrey E. Epstein
Harry Beller

key_locations:
San Juan, Puerto Rico
St. Thomas, U.S. Virgin Islands

key_organizations:
JP Morgan
First Bank


document_description: A request to transfer $55,000 from Jeffrey Epstein's account to Morgan Guaranty Trust Company for the account of Zorro Trust.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller
Rich Kahn
Bela Klein

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Zorro Trust


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: Instruction to transfer $100,000 from Jeffrey E Epstein's account to Ghislain Maxwell's account.

key_people:
Jeffrey E Epstein
Ghislain Maxwell
Janet
Harty Belle

document_subtype: bank transfer instruction


document_description: Wire transfer instruction from Jeffrey Epstein's account to Burman, Littorin Limier & Coleman, LLP.

key_people:
Jeffrey Epstein
Hany Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Wachovia Bank
Burman, Littorin Limier & Coleman, LLP


document_description: A wire transfer instruction from Jeffrey E. Epstein's account to Banco Popular de Puerto Rico for $14,642.50.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
The &Ione" Gioup, PC


document_description: A financial document related to JPM Financial, possibly a bank statement or transaction record, dated April 17, 2009. It includes account information and transaction details.

key_organizations:
JPM Financial
Wachovia


document_description: A memorandum from Jeffrey Epstein to William Doherty at Morgan regarding a JP Morgan account transaction. It instructs to wire $500.00 from the specified account to a recipient at 'Wachovia'.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
JP Morgan
Wachovia


document_description: Memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $100,000 from account #739-█████████ to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss.

reference_numbers: 739-█████████


document_description: A memo from Jeffrey Epstein to William Doherty at JP Morgan instructing a wire transfer of $10,000 to a bank in Romania.

title: Memo from Jeffrey Epstein to William Doherty

key_people:
Jeffrey Epstein
William Doherty
Rich Kahn

key_organizations:
JP Morgan
Banca Transilvania


document_description: A financial document detailing a wire transfer of Ninety Thousand Dollars ($90,000) to an account associated with LS4, LLC. The document includes reference numbers and transaction details.

key_organizations:
JP Morgan
LS4, LLC


document_description: A financial transaction request from Harry Beller to JPMorgan regarding Jeffrey Epstein's account, instructing a transfer of $5,000 to a Bank of America account.

key_organizations:
JPMorgan
Bank of America


document_description: A request to wire twenty thousand dollars from Jeffrey Epstein's account to a specified account in Florida.

key_people:
Jeffrey Epstein
Harry Geller
Janet

key_locations:
457 Madison Avenue, NY
Worth Ave, Palm Beach, Florida


document_description: Memorandum detailing wire transfer instructions from Jeffrey Epstein's accounts to specified recipients.

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

key_locations:
Jacksonville, FL
Boston, MA

key_organizations:
JP Morgan
Wachovia Bank, NA
Black, Srebnick, Kornapan & Stumpf
Sovereign Bank


document_description: Two wire transfer instructions from Jeffrey Epstein to Amy at JP Morgan, requesting transfers of $25,000 to Cerulean Jet, Inc. and $100,000 to Martin G. Weinberg, P.C. (IOLTA).

title: Memorandum from Jeffrey Epstein to Amy, JP Morgan

key_people:
Jeffrey Epstein
Amy
Rich Kahn
Mr. Kruger
Martin G. Weinberg

key_locations:
New York, NY
Woodstock, GA
Boston, MA

key_organizations:
JP Morgan
Cerulean Jet, Inc.
Wachovia Bank
Sovereign Bank


document_description: A fax from Larry Bello to Janet and JP Mars regarding a wire transfer of $50,000 from Jeffrey Epstein's account to Low Development Corporation at Wells Fargo Bank.

key_people:
Larry Bello
Janet
JP Mars
Jeffrey Epstein

key_organizations:
Wells Fargo Bank
Low Development Corporation


document_description: A memo from Ham? Bell to Janet at JP Mow! requesting the transfer of $100,000 from Jeffrey Epstein's account to another account.

key_people:
Jeffrey Epstein
Janet
Ham? Bell


document_description: Wire transfer of $50,000 from Jeffrey Epstein's account to First Bank Puerto Rico for further credit to Lafayette Contractors, LLC.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_locations:
San Juan
St. Thomas

key_organizations:
JPM Financial
First Bank Puerto Rico
Lafayette Contractors, LLC


document_description: A memorandum from Harry Belier to Janet at JP Morgan regarding a wire transfer of $350,000 from Jeffrey Epstein's account to Darren Indyke's account at JPMorgan Chase.

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

key_organizations:
JP Morgan
JPMorgan Chase


document_description: Two wire transfer instructions from accounts associated with Jeffrey E. Epstein, directing funds to different recipients.

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

key_locations:
West Palm Beach, FL
New York, NY

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Wachovia Bank for $28,378.99.

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

reference_numbers: LSJ LLC 2008 Ford Truck S-Dty F-250 VZST 1FTSF21 R18EB 79213


document_description: A request to transfer $100,000 from Jeffrey Epstein's account.


document_description: Wire transfer instruction for $250,000 from Jeffrey E. Epstein's account to I-JBRK Associates Inc. via JP Morgan Chase.

key_organizations:
JP Morgan Chase
I-JBRK Associates Inc.


document_description: Wire transfer instruction from Jeffrey E. Epstein to JP Morgan for transferring $20,000 from a specified account to Grand Bank in West Palm Beach, FL.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Miller
Richardson Weiss

key_organizations:
JP Morgan
Grand Bank


document_description: Wire transfer instruction from Harry Belief to Janet at JP Morgan to transfer $7,802.09 from Jeffrey Epstein's account to Kirkland & Ellis LLP at Citibank.

key_people:
Jeffrey E. Epstein
Harry Belief
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: Two wire transfers from Jeffrey Epstein's account to FirstBank, Puerto Rico. The first transfer is for $65,000 and the second for $120,000.

key_organizations:
JP Morgan
FirstBank, Puerto Rico


document_description: A memorandum from JPM Financial Sponsors dated March 13, 2009. The document includes references to account numbers and other financial details.

key_organizations:
JPM Financial Sponsors
JP Morgan


document_description: Memorandum for a wire transfer of $1,000 from Jeffrey Epstein's account at JPM Financial to Wells Fargo Bank.

key_people:
Jeffrey Epstein
Janet
Rarry Beller

key_organizations:
JPM Financial
Wells Fargo Bank


document_description: Wire transfer instruction to transfer $100,000 from Jeffrey Epstein's account to V.Vadhovia Bank in Jacksonville, Florida.

key_people:
Jeffrey Epstein
Janet
Bella Klein
Rhp.i Indyke

key_organizations: Burman, Crittort, Luttier & Coleman, LLP


document_description: A request to transfer $34,000 from an account to Perren K. Indyire Attorney Trust Account for LSJ LLC.

key_people:
Jeffrey Epstein
Harry Beller

key_organizations:
JP Morgan
LSJ LLC


document_description: A memorandum from Darren K Indyke to Janet at JP Morgan regarding a wire transfer of $500,000 from the Haze Trust account to Katsky Korins LLP Client Funds Account for escrow related to 183 Columbia Holdings LLC.

key_people:
Darren K Indyke
Janet
Bella Klein
Rich Kahn

key_organizations:
JP Morgan
Capital One Bank
Katsky Korins LLP
183 Columbia Holdings LLC


document_description: Jeffrey Epstein requests a transfer of $12,136.88 from his account to Timco Aviation Services, Inc. at Wachovia Bank.

key_people:
Jeffrey Epstein
Janet

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


document_description: A wire transfer instruction from Harry Beller to JP Morgan to transfer $100,000 from an account associated with Jeffrey Epstein to First Bank.

key_people:
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
First Bank


document_description: A wire transfer instruction from Jeffrey E. Epstein's account to Banco Popular de Puerto Rico for $20,000.

key_people:
Jeffrey E. Epstein
Doren Indyke
Janet

key_locations:
Virgin Islands
St. Thomas, VI

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer $2,418.00 from his account to Bank of America account belonging to William G. Hammond.

key_people:
Jeffrey E. Epstein
William G. Hammond

key_organizations:
JP Morgan
Bank of America


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo Bank
Foley Exchange LLC


document_description: The document appears to be a financial record related to Jeffrey Epstein, possibly involving account details or transactions. It includes references to account numbers and a timestamp, suggesting it might be a fax or electronic transmission of financial information.


document_description: A wire transfer instruction from Jeffrey E. Epstein to William Doherty at JP Morgan, requesting the transfer of $11,845.34 to a specified account at Citibank.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Boller

key_organizations:
JP Morgan
Citibank


document_description: Wire transfer of $55,010.00 from Jeffrey Epstein's account to two recipients in Puerto Rico and another location.

document_subtype: Wire Transfer


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer $100,000 from his account to Firsttiat in Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Harry Beier

key_locations:
Puerto Rico
San Juan
St. Thomas
USVI

key_organizations:
JP Morgan
Firsttiat


document_description: A wire transfer from Jeffrey E. Epstein to Merchants Commercial Bank for the account of Newmankind Concrete Contractors, referencing Project 03-120, LSI Mechanical Building.

key_people:
Jeffrey E. Epstein
Merwan Lium
Jan JP Morgan
Larry Beller

key_organizations:
JP Morgan
Merchants Commercial Bank
Newmankind Concrete Contractors


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $11,000 to CSA Associates, P.C. via Bank of St. Croix.

key_people:
Jeffrey E Epstein
Harry Beller
Janet
Rich Kahn

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


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's account to various recipients, including Banco Popular and SunTrust, for amounts ranging from $1,259.30 to $43,438.08. The transfers are directed to individuals and entities such as Phil P Britton, Caricement, Michael J. Glidden Inc., David H. Gott, Brian Moseley and Associates Inc., Florida Power Corporation, and NES LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William Doherty

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JP Morgan
Banco Popular
SunTrust
Firstbank Puerto Rico
Florida Power Corporation
NES LLC


document_description: A wire transfer instruction from Jeffrey E. Epstein's account to FirstBank, Puerto Rico, for the amount of Fifty Thousand Dollars ($50,000).

key_people:
Jeffrey E. Epstein
Janet
Harty Belier

key_locations:
San Juan, Puerto Rico
St Thomas, USVI

key_organizations:
JPM Financial Sponsors
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet and Morgan instructing a wire transfer of $100,000 from Jeffrey Epstein's account to City National Bank in Miami, Florida. The document includes details for crediting the account of Podhurst Orseck P.A. and requests a call to Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Morgan
Bella Klein

key_organizations:
City National Bank
Podhurst Orseck P.A.


document_description: A request to transfer $250,000 from Jeffrey E. Epstein's account to another account.


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

key_people:
Jeffrey E. Epstein
Hairy Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank
Waggingtail Entertainment Limited


document_description: A memorandum from Jeffrey Epstein to Janell at JP Morgan requesting a wire transfer of $7,532.50 to Wachovia for the account of Plant Dynamics, Inc. The reference is Balance Invoice 4 429.

key_people:
Jeffrey Epstein
Janell

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: Wire transfer of $107,868.24 from Jeffrey Epstein's account to Merchants Commercial Bank for the account of New Atlantic Concrete Contractors.

key_people:
Jeffrey Epstein
Rich Kuhn

key_organizations:
JP Morgan
Merchants Commercial Bank
New Atlantic Concrete Contractors


document_description: Wire transfer of $140,000 from Jeffrey Epstein's account to a recipient in Puerto Rico.

key_locations:
Puerto Rico
St. Thomas

key_organizations:
JPM Financial
FirstBank


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

key_locations:
Puerto Rico
San Juan
St. Thomas

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Darren Indykc to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to Wachovia Bank in Jacksonville, Florida. The account name is Burman, Critton, Luther & Coleman, LLP. Bella Klein is to be called with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Darren Indykc
Janet
Bella Klein

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


document_description: Memorandum from Darren Indyke to Janet at JP Morgan requesting wire transfers from Jeffrey Epstein's accounts.

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

key_locations:
New York, NY
Boston, MA

key_organizations:
JP Morgan
JPMorgan Chase
Sovereign Bank


document_description: Memorandum from Harry Seller to Janet at JP Morgan requesting two wire transfers from Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Harry Seller
Janet

key_organizations:
JP Morgan
NES, LLC
Wells Fargo
Okada America


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

key_people:
Jeffrey Epstein
Harry Beller
Janet


document_description: Two memos from Harry Beller regarding financial transactions from Jeffrey Epstein's account. The first memo instructs a transfer of $100,000 to NES, LLC. The second memo instructs a wire transfer of $50,000 to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc.

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


document_description: Wire transfer instructions for various amounts from Jeffrey Epstein's account to different recipients.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Janet
Larry Visoski

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

key_organizations:
JP Morgan
Bank of America
Wachovia
Plant Dynamics, Inc.
Wells Fargo Bank
Zorro Development Corporation
FirstBank, Puerto Rico
Lafayette Contractors, LLC


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $30,000 from Jeffrey Epstein's account to a bank in Palm Beach, Florida.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Jeffrey Epstein to Janet at IP Morgan regarding a wire transfer of $1,075.88 from Epstein's account to Affordable Quality Inc. at Bank of America, Valencia, CA. The memo includes bank details and a request to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Janet
Bella Klein

key_locations:
New York, NY
Valencia, CA

key_organizations:
IP Morgan
Bank of America
Affordable Quality Inc.


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

key_people:
Jeffrey E. Epstein
Tary Beller
Janet


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
SEB Vilniaus Bankas


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

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

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to JP Morgan Chase for $250,000.

key_people:
Jeffrey E. Epstein
Harty Bell
William

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: The document contains three memorandums related to financial transactions involving Jeffrey Epstein. The first memorandum requests a transfer of $1,000,000 from a Financial Trust Company account to Jeffrey E Epstein's JP Morgan account. The second memorandum requests a wire transfer of $150,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ, LLC. The third memorandum requests a wire transfer of $50,000 to Wells Fargo Bank for Zorro Development Corporation.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Bella Klein

key_locations:
San Juan, Puerto Rico
San Francisco, CA

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


document_description: Two wire transfer instructions from Jeffrey Epstein's account. One for $14,051.49 to Larry Visoski and another for $295,009.80 to Jet Aviation Holdings (Midcoast Aviation).

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Harry Geller
Larry Visoski

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $24,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, further credited to LSJ, LLC in St. Thomas.


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

key_people:
Jeffrey Epstein
Janet


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

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
TP Morgan
FirstBank
LSJ, LLC


document_description: Wire transfer instruction to move $10,000 from Jeffrey E. Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, TWLC in St. Thomas, USVI.

key_people:
Jeffrey E. Epstein
Tiarry Beller
Janet

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, TWLC


document_description: A memorandum from Harry Geller to Janet at JP Morgan regarding a wire transfer of $30,200 from a specified account to City National Bank of Florida for credit to Fowler White Burnett P.A. The document includes a reference to contact Rich Kahn with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Geller
Janet
Rich Kahn

key_locations:
457 Madison Avenue, New York, NY 10022
25 West Flagler Street, Miami, FL 33130

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan instructing a wire transfer of $46,400.16 from Jeffrey Epstein's account to Wachovia Bank, N.A. in Jacksonville, Florida.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_locations:
Jacksonville, Florida
Coral Springs

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


document_description: A memorandum from Harry Belle to Amy at JP Morgan requesting a wire transfer of $99,362.91 from a specified account to Great Florida Bank for credit to Lewis Thin, PL. The document includes bank details and a Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Belle
Amy
Rich Kahn
Lewis Thin

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

key_organizations:
JP Morgan
Great Florida Bank


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

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


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

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: Memorandum from Harry Beller to William Doherty at JP Morgan with instructions for three wire transfers from Jeffrey Epstein's accounts.

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

key_organizations:
JP Morgan
NES LLC
Bank Atlantic
JEGE, Inc


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: Wire transfer of $20,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.

key_people:
Jeffrey Epstein
Harry BelJer
Janet


document_description: Memoranda instructing wire transfers from Jeffrey Epstein's accounts to various recipients.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Feller
Rai-ry Beller

key_locations:
Jacksonville, Florida
Coral Springs, FL
West Palm Beach, FL
Dallas, TX


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

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account at JP Morgan to Citibank and JP Morgan accounts.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

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

key_organizations: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two transactions are mentioned: $50,000 to Zorro Development Corporation and $100,000 to NES, LLC.

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation
NES, LLC


document_description: Funds transfer request from Harry Beller to transfer $5,000,000.00 to Southern Trust Company, Inc.

key_people:
Harry Beller
Janet
Jeanne Brennan
Rich Kahn

document_type: email

document_subtype: Funds Transfer Request

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


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

key_organizations:
JP Morgan
FirstBank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

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


document_description: Two memorandums from Jeffrey Epstein and Harry Beller to William Doherty at JP Morgan, requesting wire transfers from specific accounts to designated recipients.

key_locations:
New York, NY
West Palm Beach, FL

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account.

key_locations:
New York, NY
Moscow, Russia

key_organizations:
JP Morgan
JP Morgan Chase Bank
Alfa-Bank Moscow
Deutsche Bank Trust Company Americas
VTB 24 (JSC)


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

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


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

key_locations:
Palm Beach, Florida
New York, NY

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $72,167.10 from Jeffrey Epstein's account to Wachovia Bank in Jacksonville, Florida. The memo includes account details and a reference number for the transaction.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Bella Klein

key_organizations:
NVSG LLC
JP Morgan
Wachovia Bank
Burman, Critton, Lutticr & Coleman, LLP


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

title: Memorandum

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

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $120,604.50 from Jeffrey Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors. The payment is for progress payment #6 and #7.

title: Memorandum regarding Jeffrey Epstein


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


key_locations:
Puerto Rico
San Juan
St. Thomas


document_description: Memorandum from Harry Beller to Janet at JP Morgan instructing wire transfers from Jeffrey Epstein's account.

key_organizations:
PSG LLC
JP Morgan
Wells Fargo Bank
Zorr Development Corporation
NVS8 LLC
NES, LLC


document_description: A memorandum from Harry Beller to William at JP Morgan instructing a wire transfer of $67,664.11 from Jeffrey Epstein's account to Land Rover Palm Beach, referencing Deal 87373 associated with Larry Visoski.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Larry Visoski

key_organizations:
JP Morgan
National City Bank
Land Rover Palm Beach


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

key_people:
Harry Beller
Janet
Bella Klein

key_locations:
New York, NY
Albuquerque, NM

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
JP Morgan
HF.31:ZX Associates Inc.


document_description: Wire transfer instructions for various accounts related to Jeffrey Epstein, including transfers to Larry Visoski and for security deposits to Sprint.

key_people:
Jeffrey E. Epstein
Harry Beller
Larry Visoski
Darren K Indyke

key_organizations:
JP Morgan
Bank of America
Commerce Bank
Sprint
HBRK Associates Inc.
Darren K Indyke PLLC


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

key_organizations:
JP Morgan
Argus Industrial Co., LLC


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

key_people:
Jeffrey Epstein
Harry Beller
Francisco


document_description: Three separate memorandums from Harry Boller to Janet at JP Morgan, instructing wire transfers from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to different entities.

key_people:
Jeffrey Epstein
Harry Boller
Janet

key_locations:
Puerto Rico
San Juan
St. Thomas
USVI

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC
LSJ, LLC


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

key_people:
Jeffrey E. Epstein
Hany Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Hang Belle to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to a recipient in Puerto Rico.

title: Memorandum Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Janet
Hang Belle

key_locations:
Puerto Rico
USVI
St. Thomas


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a transfer of $55,000 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 regarding a transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
NES, LLC


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

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: The document contains three memorandums from Harry Seller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. The transfers include $150,000 to LSJ, LLC, $20,000 to Lafayette Contractors, LLC, and $26,000 to LSJ, LLC, all through FirstBank, Puerto Rico.

title: Memorandum: Jeffrey Epstein Account

key_people:
Harry Seller
Janet
Jeffrey Epstein

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


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

key_people:
Jeffrey E. Epstein
Harry Belle
Janet

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


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients.

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

key_locations:
Philadelphia, PA
West Palm Beach, FL

key_organizations:
Morgan
Citizens Bank of PA
Jet Aviation Holdings
Mellon United National Bank
Worth Builders of Palm Beach, Inc


document_description: A wire transfer of $100,067.96 from J.P. Morgan Private Bank to Hyperion Air, Inc. was discussed in a call with Jeffrey Epstein, Janet Young, Stacy Dubov, and Paul Barrett. The wire instructions involve Deutsche Bank.

key_people:
Jeffrey Epstein
Janet Young
Stacy Dubov
Paul Barrett

key_organizations:
J.P. Morgan Private Bank
Hyperion Air, Inc.
Deutsche Bank


document_description: A fax memorandum from Darren K. Indyke to Janet at JP Morgan requesting the transfer of funds from various accounts associated with Jeffrey Epstein. The transfers include $1,000,000 from Financial Trust Company, Inc., $100,000 from Hyperion Air Inc., and $150,000 to FirstBank, Puerto Rico for LSJ, LLC.

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

key_organizations:
NVS6 LLC
Financial Trust Company, Inc.
JP Morgan
Hyperion Air Inc.
FirstBank, Puerto Rico
LSJ, LLC


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

key_organizations:
JP Morgan
NYS13 LLC
NES, LLC


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

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller


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

key_people:
Jeffrey E. Epstein
Francisco


document_description: A memorandum from Harry Boller to Francisco, TP Mor regarding a wire transfer from a JP Morgan account to Wells Fargo Bank for Moriarty Concrete Products.

key_people:
Jeffrey E. Epstein
Harry Boller
Francisco, TP Mor

key_locations: 420 Montgomery Street, San Francisco, CA 94104

key_organizations:
JP Morgan
Wells Fargo Bank
Moriarty Concrete Products


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

key_organizations:
NVS6 LLC
JP Morgan


document_description: A series of memorandums from Darren Indyke to Francisco at JP Morgan, instructing wire transfers from Jeffrey Epstein's accounts to various recipients, including Atterbury, Goldberger, Richardson & Weiss, Antoine Verglas, Inc., New York Strategy Group, LLC, and Darren K Indyke PLLC. The total amounts involved are $50,000, $107,837.50, $300,000, and $250,000 respectively.

key_people:
Jeffrey E. Epstein
Darren Indyke
Francisco
Richard Kahn
Antoine Verglas


document_description: A memorandum from Jeffrey Epstein to Fraticisco at JP Morgan regarding a wire transfer of $4,110 from account 4 739-110438 to Alfa-Bank Moscow.

key_people:
Jeffrey Epstein
Fraticisco

key_locations:
New York, NY
Moscow

key_organizations:
JP Morgan
Alfa-Bank Moscow


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

title: Memorandum regarding Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo
Zom Development Corporation


document_description: A memo from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $250,000 from Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey Epstein
Francisco


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

key_people:
Jeffrey Epstein
Francisco
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $18,000 to FirstBank, Puerto Rico, for further credit to LSJ, LLC.


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

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Darren K. Indyke to Francisco at JP Morgan regarding a transfer of $100,000 from Jeffrey Epstein's account to NES.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Francisco

key_organizations:
JP Morgan
NES


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey E. Epstein
Darren Indyke
Francisco
Rich Kahn

key_locations:
Dallas, TX
St Croix, USVI
Boston, MA

key_organizations:
JP Morgan
Bank of America
Spaeth Communications, Inc.
Bank of St. Croix
CSA Associates, P.C.
Sanford, Amerling & Associates
Sovereign Bank
Martin G. Weinberg, P.C.


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

key_people:
Jeffrey E. Epstein
Harry Belle
Francisco
Bella Klein

key_organizations:
JP Morgan
Colonial Bank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $5,015.47 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The memo includes bank details and a reference to an invoice.

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

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

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account to an account at Colonial BHAM in Palm Beach, Florida. The memo includes bank details and a request to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a transfer of $283,140.12 from JEGE, Inc's account to NES LLC's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
JEGE, Inc
NES LLC