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


source: doj

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

key_people:
Jeffrey Epstein
Harry Beller
Francisco

document_type: correspondence

document_subtype: memo


document_description: Three memorandums from Harry Beller to Francisco at JP Morgan requesting wire transfers from Jeffrey Epstein's accounts to various recipients.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

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

document_subtype: fax

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: A memorandum from Harry Beller to Francisco, JP Moran, instructing to wire $100,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
JP Moran

key_organizations:
MVS8 LLC
Wells Fargo Bank
Zorro Development Corporation


document_description: Two memorandums from Harry Beller to Francisco, JP Moran, instructing wire transfers from Jeffrey Epstein's account. The first transfer is for $18,000 to FirstBank, Puerto Rico, and the second is for $120,000 to the same bank, both credited to LSJ, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
JP Moran

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Heller to Francisco, JP Mar regarding a transfer of $100,000 from Jeffrey Epstein's account to NES, LLC.

key_people:
Jeffrey E. Epstein
Harry Heller
Francisco, JP Mar

key_organizations:
NYS13 LLC
NES, LLC


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

document_type: financial

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

document_subtype: wire transfer instructions

key_organizations:
JP Morgan
NES, LLC
Firs IB ank, Puerto Rico
LSJ, LLC
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $14,000 from Jeffrey Epstein's account to Jennifer A. Kahn's account at Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Jennifer A. Kahn

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry1-3eller to Francisco at JP Morgan requesting a wire transfer of $82,500 to BB&T Bank for Hydraulic Attachments Intl. The reference for the transaction is LSJ Rack crusher. Bella Klein is to be called with the Fed Reference number.

title: Memorandum to JP Morgan

key_people:
Harry1-3eller
Francisco
Bella Klein

key_locations:
New York, NY
Raleigh, NC

key_organizations:
JP Morgan
BB&T Bank
Hydraulic Attachments Intl.


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

key_people:
Jeffrey E. Epstein
Harry Geller
Francisco
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BIIAM


document_description: Wire transfer of $10,000,000 from Mort Inc. account to Wells Fargo Bank for the purchase of Series 5 Preferred Stock and Common Stock.

key_people:
Richard Kahn
Darren Indyke
Janet

key_locations: 575 Lexington Avenue, New York, New York 10022

document_subtype: wire transfer

key_organizations:
HBRK Associates Inc.
Mort Inc.
JP Morgan
Wells Fargo Bank
AliphCom


document_description: A memorandum from Harry Beller to Francisco at JP Morgan instructing a wire transfer of $26,000 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
Francisco

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Francisco, JP Maran regarding a wire transfer of $79,525 from Jeffrey Epstein's account to Merchants Commercial Bank for Newman & Moll Concrete Contractors as a progress payment.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
JP Maran
Rich Kahn

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


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

key_people:
Jeffrey Epstein
Harry Belier
Francisco
Rich Kahn

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


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

key_people:
Jeffrey Epstein
Harry Geller
Francisco


document_description: Two memos from Harry Beller to Francisco at JP Morgan regarding wire transfers from Jeffrey Epstein's account. The first memo requests a transfer of $86,724.60 to Sovereign Bank for Martin G. Weinberg's IOLTA account. The second memo requests a transfer of EUR 3,000.00 to Alfa-Bank Moscow via JP Morgan Chase Bank.

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

key_locations:
New York, NY
Boston, MA
Moscow

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $20,000 from a specified account to Grand Bank for Atterbury, Goldberger, Richardson & Weiss as a September retainer.

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


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

key_locations:
Puerto Rico
San Juan
St. Thomas

key_organizations:
JP Morgan
FirstBank


document_description: Memoranda from Harry Beller to Francisco at JP Morgan detailing wire transfer instructions from Jeffrey Epstein's accounts to various recipients.

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

key_organizations:
FirstBank, Puerto Rico
Lafayette Contractors, LLC
Michelle's Transportation Co. LIC
NES. LLC
Wells Fargo Bank
Zorro Development Corporation


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

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $11,416.00 to Bank of St. Croix for credit to CSA Associates, P.C. d/b/a Sanford, Amerling &. The reference is Inv No. 14118 Lafayette Contractors.

key_locations:
457 Madison Avenue, New York, NY 10022
St Croix, USVI

key_organizations:
MVS8 LLC
JP Morgan
Bank of St. Croix
CSA Associates, P.C.
Sanford, Amerling &


document_description: A memorandum from Harry Beller to Amy at JP Morgan regarding a transfer of $77,888.75 from JEGE, Inc account to NES LLC account.

key_people:
Jeffrey E. Epstein
Harry Beller
Amy

key_organizations:
JEGE, Inc
NES LLC
JP Morgan


document_description: A memorandum from Harry Beller to Francisco and JP Mo regarding a wire transfer of $10,000 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
Francisco
JP Mo


document_description: Two wire transfer instructions from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI. The first transfer is for $43,000 and the second for $10,000.

key_people:
Jeffrey Epstein
Francisco
Ilany
Harry Beller

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 Francisco at JP Morgan instructing a wire transfer of $100,000 from Jeffrey Epstein's account to Citibank for further credit to Bear Stearns & Co.

key_organizations:
JP Morgan
Citibank
Bear Stearns & Co.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $75,000 from a JP Morgan account to an account at Grand Bank in West Palm Beach, FL. The account name is Atterbury, Goldberger, Richardson & Weiss, and the reference is for expense reimbursement.

key_people:
Harry Beller
Francisco

key_locations:
New York, NY
West Palm Beach, FL


document_description: A memorandum from Harry Beller to Francisco at JP Morgan instructing a wire transfer of $200,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
New York Strategy Group, LLC


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 various accounts, including FirstBank in Puerto Rico and Wells Fargo Bank in San Francisco.

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

key_organizations:
JP Morgan
FirstBank
Wells Fargo Bank
Zorn Development Corporation


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $27,200 from his account to JP Morgan Chase Bank for further credit to The Bank of Nova Scotia and Caribbean Petroleum.

key_people:
Jeffrey E. Epstein
Francisco
Carry Beller

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


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


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 Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The reference is LSJ Screening Room, Project # 053112.000.

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


document_description: Three separate wire transfer requests from Ghislaine Maxwell to Francisco at JP Morgan, instructing the transfer of funds from Jeffrey Epstein's account to various accounts in Puerto Rico and St. Thomas.

key_people:
Ghislaine Maxwell
Francisco
Jeffrey Epstein

key_locations:
Puerto Rico
St. Thomas

key_organizations:
JP Morgan
FirstBank, Puerto Rico
NES, LLC
LSJ, LLC


document_description: A memorandum from Francisco at JP Morgan to Harry Beller regarding a wire transfer of $19,490.13 from a JP Morgan account to Allen Guthrie McHugh & Thomas, PLLC at Branch Banking & Trust (BB&T).

key_people:
Francisco
Harry Beller
Jeffrey E. Epstein

key_locations: 300 Summers Street, Charleston, WV 25301

key_organizations:
JP Morgan
Allen Guthrie McHugh & Thomas, PLLC
Branch Banking & Trust (BB&T)


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $330.86 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The memo includes bank details and a reference to an invoice ID.

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

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


document_description: Two memos from Limy Beller and Harry Geller to Francisco at JP Morgan, requesting wire transfers from Jeffrey Epstein's account.

key_people:
Limy Beller
Harry Geller
Francisco
Jeffrey Epstein

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Harry Beller to Francisco and JP Meirgan 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
Harry Beller
Francisco
JP Meirgan

key_organizations:
MVS8 LLC
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harty Beller to Francisco at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to Black, Srebnick, Kornapan & Stumpf, P.A's trust account at Wathovia Bank.

key_people:
Jeffrey E. Epstein
Harty Beller
Francisco
Rich Kahn

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


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 FirstBank in Puerto Rico.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco


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

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Bank of America
Spaeth Communications, Inc.


document_description: Wire transfer instructions from Jeffrey Epstein's account to various accounts in FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

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


document_description: A fax memorandum from Larry Beller to Francisco at JP Morgan requesting a transfer of $100,000 from Jeffrey Epstein's account to NES, LLC account EFTA01588310.

key_people:
Jeffrey E. Epstein
Larry Beller
Francisco

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan, instructing a wire transfer of $20,000 from Jeffrey E. Epstein's account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank for a monthly retainer.


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


document_description: A memorandum from Harry Beller to Francisco at 313 Morgan regarding a wire transfer of $100,000 from an account to Great Florida Bank for credit to Lewis Thin, PL. The reference is Bill Number 4900.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Lewis Thin
Rich Kahn

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

key_organizations:
NVS8 LLC
Great Florida Bank


document_description: A memorandum from Harry Beller to Francisco, JP Mar, instructing a wire transfer of $50,000 from Jeffrey Epstein's account to Foundation Bank for the account of Quiet Wing Technologies, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco, JP Mar

key_organizations:
Foundation Bank
Quiet Wing Technologies, Inc.


document_description: A memorandum from Harry Belier to Amy at JP Morgan instructing a wire transfer of $239,287.88 from Jeffrey Epstein's account to Maguire Group Inc. at Bank of America.

key_people:
Jeffrey E. Epstein
Harry Belier
Amy
Richard Kahn

key_locations:
Providence, Rhode Island
Foxborough, MA

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


document_description: Two memorandums regarding wire transfers from Jeffrey Epstein's accounts. The first memorandum instructs a wire transfer of $25,000 to Zorro Development Corporation at Wells Fargo Bank. The second memorandum instructs a transfer of $50,000 to NES, Inc.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Harry Heller

key_organizations:
Wells Fargo Bank
Zorro Development Corporation
NES, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan instructing a wire transfer of $200,000 from Jeffrey Epstein's account to New York Strategy Group, LLC at JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Richard Kahn


document_description: A memorandum from Larry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Citibank for credit to Kirkland & Ellis LLP.

key_people:
Jeffrey E. Epstein
Larry Beller
Francisco
Rich Kahn

key_locations:
457 Madison Avenue, New York, NY 10022
500 West Madison, Chicago, IL 60661

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $775.59 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The memo includes bank details and a reference to an invoice ID.

key_people:
Harry Beller
Francisco
Darlene Mendez
Bella Klein


document_description: A memorandum instructing a wire transfer of $50,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller
Rich Kahn

document_subtype: wire transfer instruction

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


document_description: Funds transfer request from JPMorgan Chase for Hyperion Air, LLC, involving a domestic wire transfer to Deutsche Bank Trust Company America.

document_subtype: Funds Transfer Request

key_organizations:
JPMorgan Chase
Deutsche Bank Trust Company America
Hyperion Air, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $46,377.71 from a JP Morgan account to a Sovereign Bank account for Martin G. Weinberg, P.C. (IOLTA).

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

key_locations:
New York, NY
Boston, MA

key_organizations:
JP Morgan
Sovereign Bank
Martin G. Weinberg, P.C.


document_description: Two memos from Harry Beller to Francisco at JP Morgan regarding fund transfers from Jeffrey Epstein's account. The first memo requests a transfer of $50,000 to Hyperion Air Inc. The second memo requests a transfer of $75,000 to Zorro Development Corporation via Wells Fargo Bank.

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $29,009 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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


document_description: Wire transfer instruction from Jeffrey Epstein's account to FirstBank, Puerto Rico for $100,000.

key_people:
Jeffrey E. Epstein
Francisco
Harry Boller

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,009 from Jeffrey E. Epstein's account to a bank in Palm Beach, Florida. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

document_subtype: memorandum

key_organizations:
JP Morgan
Colonial F1HAM


document_description: Two memorandums from Harry Beller to Francisco at JP Morgan regarding financial transactions from Jeffrey Epstein's account. The first memo requests a transfer of $50,000 to NES, LLC. The second memo requests a wire transfer of $50,000 to Zorro Development Corporation at Wells Fargo Bank.

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

key_locations:
New York, NY
Miami Lakes, Florida
Miami, FL

key_organizations:
JP Morgan
Great Florida Bank
Lewis Tein, PL
HSBC
Gerald B. Lefeourt, P.C.
City National Bank of Florida
Fowler White Burnett P.A.


document_description: A memorandum from Harry Beller to Francisco, JP Moran, instructing a wire transfer of $55,590.44 from Jeffrey Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors as a progress payment.

key_people:
Jeffrey E. Epstein
Francisco
JP Moran
Harry Beller
Rich Kahn

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

reference_numbers: 739-11██████


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting a transfer of $460,813.22 from JEGE, Inc account to NES LLC account.

key_people:
Jeffrey E. Epstein
Harry Beller
Amy

key_organizations:
JP Morgan
JEGE, Inc
NES LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to JPMorgan Chase for New York Strategy Group, LLC.

key_organizations:
JP Morgan
JPMorgan Chase
New York Strategy Group, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $2,500 from Jeffrey Epstein's account to Jennifer A. Kahn's account at Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Jennifer A. Kahn

key_organizations:
JP Morgan
Wells Fargo Bank


key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_locations:
New York, NY
St Croix, USVI
Atlanta, GA
Dallas, TX

key_organizations:
JP Morgan
Bank of St. Croix
CSA Associates, P.C.
Sanford, Amerling & Associates
Wachovia Bank N.A.
Alston & Bird LLP
Bank of America
Spaeth Communications, Inc.


document_description: A memorandum from Harry Keller to Francisco at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, for further credit to Lafayette Contractors, LLC.

key_people:
Jeffrey E. Epstein
Harry Keller
Francisco

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to Valley Forge Military Academy and College.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Daniel F. Vinoviev


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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $106,723.50 from Jeffrey E. Epstein's account to a specified bank account in Albuquerque, NM. The memo includes bank details and a reference to contact Rich Kahn with the Fed Reference number.

title: Memorandum to JP Morgan

key_locations:
New York, NY
Albuquerque, NM

key_organizations:
JP Morgan
My Bank


document_description: Two memorandums from Harry Beller to Francisco at JP Morgan regarding wire transfers from Jeffrey Epstein's account.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Richard Kahn


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

key_organizations:
JP Morgan
NVS2 LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $3,514.86 to Mellon United National Bank for credit to Worth Builders of Palm Beach, Inc. The document includes bank details and a reference to an invoice ID.

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

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 regarding a wire transfer of $200,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico.

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_locations:
Puerto Rico
San Juan

key_organizations:
JP Morgan
FirstBank


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

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 from a specified account to Great Florida Bank for credit to Lewis 'rein, PL, with a reference to Bill Number 4823.

key_people:
Harry Beller
Francisco
Rich Kahn

key_organizations:
JP Morgan
Great Florida Bank


document_description: A memorandum from Harry Beller to Francisco, JP Maran regarding a wire transfer of $50,000 from a JP Morgan account to Sovereign Bank for credit to Martin C.Y. Weinberg, P.C. (IOLTA).

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
JP Maran
Martin C.Y. Weinberg
Rich Kahn

key_locations:
457 Madison Avenue, New York, NY 10022
61 Arlington Street, Boston, MA 02116

key_organizations:
MVS8 LLC
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $20,000 from a specified account to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss as a monthly retainer for July 2008.

key_people:
Harry Beller
Francisco


document_description: A memorandum from Harry Beller to Francisco, W M, instructing to wire $25,000 from Jeffrey Epstein's account to Rubenstein Associates, Inc. via Commerce Bank.

key_people:
Jeffrey Epstein
Harry Beller
Francisco, W M

key_organizations:
NVS6 LLC
Commerce Bank
Rubenstein Associates, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to Gerald B. Lefcourt, P.C. — IOLA Account at HSBC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Gerald B. Lefcourt
Richard Kahn

key_organizations:
JP Morgan
HSBC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 to Alan M. Dershowitz's account at Bank of America, referencing a June 16th invoice.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Alan M. Dershowitz
Rich Kahn

key_locations:
457 Madison Avenue, New York, NY 10022
100 Federal St, Boston, MA 02110

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 from a specified account to Citibank for credit to Kirkland & Ellis LLP, with a reference to Jeffrey Epstein Inv.

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Ilarry Beller to Francisco at JP Morgan requesting a wire transfer of $75,909 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Francisco
Ilarry Beller

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $25,000 to Citibank for the account of Peggy Siegal Inc. The reference is a June 20th invoice.

key_people:
Jeffrey Epstein
Francisco
Peggy Siegal

key_organizations:
JP Morgan
Citibank
Peggy Siegal Inc.


document_description: A memorandum from Marry Keller to Francisco at JP Morgan requesting a wire transfer of $27,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.

key_people:
Jeffrey Epstein
Marry Keller
Francisco

key_locations:
Puerto Rico
San Juan
St Thomas

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memo from Larry Beller to Francisco at JP Morgan requesting a transfer of $100,000 from Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Larry Beller
Francisco


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting the issuance of a treasurer check to Avant Design Group, Inc. for $9,271.53. It includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
JP Morgan
Avant Design Group, Inc.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $125,312.08 to Sun Trust Bank for Flightstar Aircraft Services, Inc. The reference includes JEGE Inc. Work Order numbers 72812 and 72813.

key_people:
Jeffrey Epstein
Francisco

key_locations:
New York, NY
Jacksonville, FL

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $5,400 to Merchants Commercial Bank for Newman & Moll Concrete Contractors as a progress payment.

key_people:
Jeffrey Epstein
Francisco
Rich Kahn

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $56,906.91 to Nexity Bank for the account of Newman & Moll Concrete Contractors as a progress payment.

title: Memorandum from Jeffrey Epstein to Francisco, JP Morgan

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco


document_description: A memorandum from Ilarry Beller to Francisco at JP Morgan requesting a wire transfer of $10,416.00 from a JP Morgan account to Bank of St. Croix for credit to CSA Associates, P.C, d/b/a Sanford, Amerling & Associates. The reference is Inv No. 13777 — Lafayette Contractors.

key_people:
Ilarry Beller
Francisco
Rich Kahn

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


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

key_locations:
Puerto Rico
San Juan
St. Thomas

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: The document contains multiple wire transfer requests from accounts associated with Jeffrey E. Epstein and Freedom Air International, Inc. to various beneficiaries including Laurel, Inc., Bohlke International Airways, Inc., Blue Diamond Realty, LLC, and Darren K Indyke PLLC. The transfers include payments for property taxes, jet fuel, and other invoices.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller

key_locations:
New York, New York
Santurce, Puerto Rico
St Thomas, USVI
Delaware

key_organizations:
HBRK Associates Inc.
J.P. Morgan
FirstBank, Puerto Rico
Bohlke International Airways, Inc.
Freedom Air International, Inc.
PNC Bank
JP Morgan Chase


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

key_organizations:
JP Morgan
Conierica Bank
Alliance Customs Clearance, Inc


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $7,215 to Bank of the Hills, N.A. for further credit to Watson Building Co., Inc.

key_organizations:
JP Morgan
Bank of the Hills, N.A.
Watson Building Co., 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 FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $24,000 to FirstBank, Puerto Rico, with further credit to LSJ in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank


document_description: Memorandum from Jeffrey Epstein to Francisco at JP Morgan instructing wire transfers totaling $150,000 to accounts in Puerto Rico and St. Thomas.

key_locations:
Puerto Rico
St. Thomas

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $100,000 from Epstein's account to Citibank, N.A. for the account of 301/66 Owners Corp.

key_organizations:
JP Morgan
Citibank, N.A.
301/66 Owners Corp.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $55,034.90 from Epstein's account to Wachovia Bank for the account of Alston & Bird LLP, referencing Invoice #10223514 for Joe Whitley.

key_people:
Jeffrey Epstein
Francisco
Joe Whitley

key_locations: 171 17th Street, GA MC 4584 Atlanta, GA 30363

key_organizations:
JP Morgan
Wachovia Bank N.A.
Alston & Bird LLP


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_organizations:
JP Morgan
Commerce Bank
Rubenstein Associates, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,000 from a specified account to Bank of America for credit to Hank Klein Rona Klein, referencing a promissory note.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Hank Klein Rona Klein
Bella Klein

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Francisco and JP Mu an, instructing a wire transfer of $50,000 from Jeffrey Epstein's account to Wells Fargo Bank for credit to Zorro Development Corporation.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
JP Mu an

key_organizations:
Wells Fargo Bank
Zorro Development Corporation


document_description: Wire transfer request from Southern Trust Company, Inc. to David Tarlow & Co. CPA, PC via Citibank.

key_people:
Richard Kahn
Darren Indyke
Harry Beller

document_type: email

key_organizations:
HBRK Associates Inc.
Southern Trust Company, Inc.
David Tarlow & Co. CPA, PC
Citibank
J.P. Morgan


document_description: Wire transfer instructions from Harry Beller to Francisco at JP Morgan for transferring funds from Jeffrey Epstein's accounts to specified recipients.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Rich Kahn

key_organizations:
JP Morgan
My Bank
3B's LLC
First Community Bank
Builder's Choice Painting


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $20,000 from Jeffrey E. Epstein's account to an account at Grand Bank in West Palm Beach, FL.

key_locations:
New York, NY
West Palm Beach, FL

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $17,692.33 from Jeffrey Epstein's account to Bank of Albuquerque for Statkus Engines, referencing Invoice #19501.

key_organizations:
JP Morgan
Bank of Albuquerque
Statkus Engines


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $111,672.08 to Worth Builders of Palm Beach via Mellon United National Bank. The document includes bank details and a reference to an invoice ID.

title: Memorandum for JP Morgan Wire Transfer

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 from a specified account to Great Florida Bank for credit to Lewis Tein, PL. The reference for the transaction is Bill Number 4751, and Rich Kahn should be called with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

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

key_organizations:
JP Morgan
Great Florida Bank
Lewis Tein, PL


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $75,000 to Gerald B. Lefcourt, P.C. - IOLA Account at HSBC.

key_people:
Jeffrey Epstein
Francisco
Richard Kahn
Gerald B. Lefcourt

key_organizations:
JP Morgan
HSBC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $50,000 to Martin G. Weinberg's IOLTA account at Sovereign Bank.

key_people:
Jeffrey Epstein
Francisco
Martin G. Weinberg
Rich Kahn

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $265,000 to Citibank for credit to Kirkland & Ellis LLP.

key_locations:
New York, NY
Chicago, IL

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


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

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $16,660 to WesternBank Hato Rey Branch for Controlled Demolition & Recycling Corp. The reference includes Invoice #6191 and 6192.

key_organizations:
JP Morgan
WesternBank Hato Rey Branch
Controlled Demolition & Recycling Corp.


document_description: Financial transaction documents related to Hyperion Air, detailing a transfer of $2000 from Hyperion Air's account to JPMorgan Chase. Includes multiple bills and standby commission details for transactions with Western Surety Company.

key_locations:
Chicago, IL
New York, NY

key_organizations:
JPMorgan Chase
Hyperion Air
Western Surety Company


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a transfer of $300,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
NVS2 LLC
JEGE, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan instructing to wire $24,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to an account in St. Thomas, USVI.

title: Memorandum from Harry Beller to Francisco, JP Morgan

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $33,162 from Jeffrey Epstein's account to Caribbean Petroleum via JP Morgan Chase Bank and The Bank of Nova Scotia.

title: Wire Transfer Memorandum

key_people:
Jeffrey Epstein
Harry Beller
Francisco

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $60,710.00 from Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors.

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $250,000 to FirstBank, Puerto Rico for the account of I,SJ, LLC.

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
I,SJ, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $25,000 to a specified account at Wachovia Bank.

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $2,500 from Jeffrey Epstein's account to Wells Fargo Bank for the account of Jennifer A. Kahn.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Jennifer A. Kahn

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: Two wire transfer instructions from Jeffrey Epstein's account. One for $20,660.07 to Grand Bank for Atterhury, Goldberger, Richardson & Weiss, and another for $250,000 to JPMorgan Chase for New York Strategy Group, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Richard Kahn


document_description: Three memorandums from Jeffrey Epstein and associates to Francisco at JP Morgan, requesting wire transfers from Epstein's account to various recipients.

key_people:
Jeffrey Epstein
Francisco
Nally Beller
Harry Feller

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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

key_organizations:
JP Morgan
JEGE, Inc


document_description: Wire transfer from JPMorgan Chase to Deutsche Bank for NES, LLC with a principal amount of $30,896.19. The transaction is pending as of November 22, 2013.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase
Deutsche Bank
NES, LLC


document_description: A memorandum from Harry Beller to Francis and JP Morgan regarding a wire transfer of $20,000 from Jeffrey Epstein's account to D. Eric Williams' account at JP Morgan Chase. The document includes instructions to call Richard Kahn with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Francis
D. Eric Williams
Richard Kahn

key_organizations:
NVS1 LLC
JP Morgan Chase


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

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: Two wire transfer requests from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC and Lafayette Contractors, LLC.

key_people:
Jeffrey Epstein
Francisco
Harry Beller

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $8,541 from Jeffrey Epstein's account to Ocean Dynamics USA, Inc. at Bank of America in Miami, FL. The memo includes bank details and a reference to Invoice #8082. It also instructs to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
JP Morgan
Bank of America
Ocean Dynamics USA, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,416.00 from a specified account to Bank of St. Croix for credit to CSA Associates, P.C. The reference is Inv No. 13773 — Lafayette Contractors.

key_locations:
457 Madison Avenue, New York, NY 10022
St Croix, USVI

key_organizations:
JP Morgan
Bank of St. Croix
CSA Associates, P.C.
Sanford, Arnerling & Associates
Lafayette Contractors


document_description: A memorandum from Harry Heller to Francisco at JP Morgan, instructing 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 Epstein
Harry Heller
Francisco


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to New York Strategy Group, LLC.

title: Jeffrey Epstein Account Wire Transfer

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
New York Strategy Group, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $100,000 to City National Bank of Florida for credit to Fowler White Burnett P.A.

key_people:
Jeffrey Epstein
Francisco
Rich Kahn

key_locations:
New York, NY
Miami, FL

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $48,587.50 from a specified account to Bank of America for credit to Alan M. Dershowitz.

key_people:
Jeffrey Epstein
Francisco
Alan M. Dershowitz
Rich Kahn

key_locations:
457 Madison Avenue, New York, NY 10022
100 Federal St, Boston, MA 02110

key_organizations:
JP Morgan
Bank of America


document_description: Two memorandums from Harry Beller to Francisco at JP Morgan regarding financial transfers from Jeffrey Epstein's accounts. The first memo requests a transfer of $75,000 to NES, LLC, and the second requests a transfer of $50,000 to Zorro Development Corporation at Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

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


document_description: Two wire transfers were initiated by Harry Beller on behalf of Jeffrey E. Epstein. The first transfer of $91,935.20 was to Edwards Rotorcraft Solutions, Inc. for a Hyperion Air Bell 430 with registration N331JE. The second transfer of $350.46 was to World Fuel Services from Freedom Air International, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Edwards Rotorcraft Solutions, Inc.
Freedom Air International, Inc.
World Fuel Services
Bank of America N.A.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $16,621.30 from a JP Morgan account to First Community Bank for credit to Builder's Choice Painting.

key_people:
Harry Beller
Francisco
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 Francisco at JP Morgan regarding a wire transfer of $54,750 from Jeffrey Epstein's account to Pro Sports LLC at Regions Bank.

key_organizations:
NVS2 LLC
JP Morgan
Regions Bank
Pro Sports LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $25,000 from Jeffrey E. Epstein's account to Bank of America for Hank and Rona Klein. 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
Hank Klein
Rona Klein
Bella Klein


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

key_people:
Jeffrey Epstein
Francisco


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $50,000 to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA) Account.

key_people:
Jeffrey Epstein
Francisco
Rich Kahn
Martin G. Weinberg

key_locations:
New York, NY
Boston, MA

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $147,969.04 to Citibank for credit to Kirkland & Ellis LLP. The memo includes a reference to Jeffrey Epstein's investment accounts and a request to call Rich Kahn with the Fed Reference number.

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $207,856.95 to Timco Aviation Services, Inc. at Wachovia Bank.

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


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


document_description: A request to transfer $20,000 from Ghislaine Maxwell's account to another account.

key_people:
Ghislaine Maxwell
Janet

document_subtype: bank transfer


document_description: The document contains wire transfer requests involving multiple transactions. Richard Kahn communicates with PB-Service1318 regarding wire and ACH transactions, with a note to contact Harry or Darren if necessary. The document includes details of wire transfers from Southern Trust Company, Inc. and Jeffrey E. Epstein to various beneficiaries.

key_people:
Richard Kahn
Harry Beller
Jeanne Brennan
Darren Indyke
Jeffrey E. Epstein
Ronald Rogers

key_organizations:
HBRK Associates Inc.
Southern Trust Company, Inc.
LSJE, LLC
J.P. Morgan
First Bank, Puerto Rico
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $250,000 from his account to FirstBank in Puerto Rico for the account of LSJ, LLC in St. Thomas, USVI.


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

key_locations:
San Francisco, CA
Puerto Rico
St. Thomas

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


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

key_people:
Jeffrey E. Epstein
Barry Beller
Francisco
Rich Kahn

key_organizations:
JP Morgan
Wachovia Bank
Black, Srebnick, Komapan & Stumpf, PA


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $4,500 from her account to Samantha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris


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

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $4,292.00 from her account to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $19,147.36 from Jeffrey Epstein's account to JP Morgan Chase Bank for further credit to Caribbean Petroleum.

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,000 from her account to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,416.00 from account #7391 to Bank of St. Croix for credit to CSA Associates, P.C. The reference is Inv No. 13706 — Lafayette Contractors.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

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


document_description: The document contains two memorandums related to wire transfers for aircraft-related transactions. The first memorandum instructs a wire transfer of $36,700 to Insured Aircraft Title Service for a Bell 430 helicopter final payment. The second memorandum instructs a wire transfer of $95,758.50 to Edwards Rotorcraft Solutions, Inc. for a Bell 430 helicopter windshield. Both transactions involve Hyperion Air and reference specific serial numbers.

key_people:
Richard Kahn
Harry Beller
Janet

key_locations:
New York, New York
Laredo, Texas
Oklahoma City, Oklahoma

document_subtype: Memorandum

key_organizations:
HBRK Associates Inc.
Hyperion Air Inc.
JP Morgan
International Bank of Commerce
Insured Aircraft Title Service
Edwards Rotorcraft Solutions, Inc.


document_description: Memorandum from Ghislaine Maxwell requesting a transfer of $5,205.53 to Samantha Harris at Chase Bank.

title: Ghislaine Maxwell Transfer Request


document_description: Wire transfer instruction to move $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of S.T, LLC.

key_people:
Jeffrey Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
FirstBank, Puerto Rico
S.T, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 to Great Florida Bank for credit to Lewis Tein, PL. The memo includes bank details and a reference to Bill Number 4541.

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

key_organizations:
JP Morgan
Great Florida Bank
Lewis Tein, PL


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $6,428.69 to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $118,540 from a specified account to My Bank in Albuquerque, NM. The memo includes instructions to call Rich Kahn with the Fed Reference number.

key_locations: 6000 Montgomery NE, Albuquerque, NM 87109

key_organizations:
JP Morgan
PSG LLC
My Bank
311's LLC


document_description: A transfer request from Ms. Ghislaine Maxwell to transfer $7,365.68 to Samantha Harris at Chase Bank.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $15,000 from Epstein's account to I-Cerrect.com, LLC account.

key_organizations:
JP Morgan
I-Cerrect.com, LLC


document_description: A transfer request from Ghislaine Maxwell to transfer $5,159.45 from her account to Samantha Harris at Chase Bank.


document_description: Two memorandums from Harry Beller and Harry Geller to Francisco at JP Morgan regarding financial transactions from Jeffrey Epstein's accounts. The first memo requests a transfer of $50,000 from the Hyperion Air Inc. account. The second memo details a wire transfer of $15,000 to FirstBank for further credit to LSJ, LLC in Puerto Rico.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller
Harry Geller

key_locations:
Puerto Rico
St. Thomas

key_organizations:
JP Morgan
Hyperion Air Inc.
FirstBank
LSJ, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,413.00 to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein, requesting the issuance of a treasurer check to Avant Design Group, Inc. for $6,654.90. It also instructs to call Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Francisco
Bella Klein
Jeffrey Epstein

key_organizations:
JP Morgan
Avant Design Group, Inc.


document_description: A transfer request from Ms. Ghislaine Maxwell to transfer $5,049.00 to Samantha Harris at Chase Bank.


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

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $100,000 to Gerald B. Lefcourt, P.C. — IOLA Account at HSBC.

key_people:
Jeffrey Epstein
Francisco
Richard Kahn
Gerald B. Lefcourt

key_organizations:
JP Morgan
HSBC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,175.00 to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Better to Francisco at JP Morgan requesting a wire transfer of $75,000 to Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Francisco
Harry Better

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Ms. Ghislaine Maxwell instructing the transfer of $5,000 to Samantha Harris at Chase Bank.


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

key_people:
Jeffrey E. Epstein
Francisco
Harry Seller

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,164.35 from her account to Samantha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris
Gina Magliocco


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,569 from Jeffrey Epstein's account to KeyBank NA for Contech Stormwater Solutions Contract, referencing St Thomas Helipad.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_locations:
Portland, OR
St Thomas

key_organizations:
JP Morgan
KeyBank NA
Contech Stormwater Solutions


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $4,815 from her account to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $37,027.50 from Jeffrey E. Epstein's account to Allen Guthrie McHugh & Thomas, PLLC at Branch Banking & Trust (BB&T).

key_locations: 300 Summers Street, Charleston, WV 25301

key_organizations:
JP Morgan
Allen Guthrie McHugh & Thomas, PLLC
Branch Banking & Trust (BB&T)


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $5,164.35 to Samantha Harris at Chase Bank.

title: Ghislaine Maxwell Transfer Request


document_description: Memoranda from Harry Beller to Francisco at JP Morgan with instructions for wire transfers from Jeffrey Epstein's account to various recipients.

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

key_locations:
New York, NY
West Palm Beach, FL
Miami Lakes, FL

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: A transfer request from Ghislaine Maxwell to Samantha Harris for the amount of $5,942.30.


document_description: A memorandum from Harry Beller to Amy at JP Morgan regarding a wire transfer of $400,000 from Jeffrey Epstein's account to New York Strategy Group, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Richard Kahn

key_organizations:
JP Morgan
New York Strategy Group, LLC


document_description: A memorandum from Harry Beller to Francisco 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 transfer request memo from Ms. Ghislaine Maxwell to transfer $5,250.00 to Samantha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris
Dana


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $10,000 to a Colonial BEMS account in Palm Beach, Florida. The document includes bank details and a request 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 BEMS


document_description: A memo from Ghislaine Maxwell requesting a transfer of $5,049.00 to Samantha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris
Dana
Gina Magliocco


document_description: A series of memorandums from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's accounts to various recipients, including Flightstar Aircraft Services, Trade Air Airline Support Ltd., Scott Graf, and Brnzzcne Shipping, Inc. The memorandums include bank details and amounts to be wired.

key_people:
Harry Beller
Janet
Richard Kahn
Jeffrey E. Epstein

key_locations:
Jacksonville, FL
San Francisco, CA
Uniondale, NY

key_organizations:
JP Morgan
Sun Trust Bank
Flightstar Aircraft Services, Inc.
Wells Fargo Bank
Trade Air Airline Support Ltd.
First Bank
Hyperion Air Inc.
Citibank, N.A.
Brnzzcne Shipping, Inc.


document_description: Two memorandums from Jeffrey Epstein and Harry Beller to Francisco at JP Morgan, instructing wire transfers from Epstein's account to FirstBank, Puerto Rico for further credit to Lafayette Contractors, LLC and LSJ, LLC.

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

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


document_description: Transfer instructions from Ghislaine Maxwell to transfer $5,937.50 to Vivid, de, inc. at Limon Bank.

key_people:
Ghislaine Maxwell
Dana
Gina Magliocco

key_organizations:
Vivid, de, inc.
Limon Bank


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 from Harry Beller to Francisco at JP Morgan requesting a transfer of $100,000 from Jeffrey Epstein's account to another account.


document_description: Transfer instructions from Ghislaine Maxwell to transfer $5,197.89 to Samantha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris

document_subtype: correspondence


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

key_people:
Jeffrey Epstein
Francisco
Ham Beller

key_organizations:
JP Morgan
Banco Popular
Terra Chem Service, Inc.


document_description: Transfer request from Ghislaine Maxwell to transfer $2,000 to Vividminds, Inc. via Limon Bank.

key_people:
Ghislaine Maxwell
Dana

key_organizations:
Vividminds, Inc.
Limon Bank


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $68,550.00 to Keystone Helicopter Corporation.

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Richard Kahn

key_organizations:
JP Morgan
Keystone Helicopter Corporation


document_description: Memorandum from Ghislaine Maxwell requesting a transfer of $5,000 to Samantha Harris at Chase Bank.


document_description: Two memorandums instructing wire transfers from Jeffrey Epstein's accounts to different recipients.

key_people:
Jeffrey E. Epstein
Francisco
Larry Beller
Harry Seller

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


document_description: Funds transfer request involving Southern Trust Co., Inc. and J.P. Morgan. Includes a wire transfer of $500,000 and a principal transfer of $18,580.00.

key_people:
Richard Kahn
Darren Indyke
Harry Beller
Jeanne Brennan

key_organizations:
Southern Trust Co., Inc.
J.P. Morgan
Signature Bank
Marks Paneth & Shron LLP


document_description: Transfer request from Ghislaine Maxwell to transfer $5,000 to Samantha Harris at Chase Bank.


document_description: Three memorandums from Harry Beller to Francisco at JP Morgan regarding wire transfers from Jeffrey Epstein's account.

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

key_locations:
Puerto Rico
San Juan
St. Thomas
New York

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Morgan Guaranty Trust Company
Citibank


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $2,000 from her account to Vividminds at Union Bank.

key_organizations:
Union Bank
Vividminds


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $108,000 from Jeffrey Epstein's account to The 2001 Jeffrey E Epstein Insurance Trust at JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn
Bela Klein


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_locations:
Puerto Rico
San Juan
St. Thomas

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,161 from her account to Samaritha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samaritha Harris


document_description: A memorandum from Harry Beller to Francisco, JP Maran regarding a wire transfer of $20,000 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
Francisco, JP Maran

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
NYSI3 LLC
FirstBank
LSJ, LLC


document_description: A transfer request from Ghislaine Maxwell to transfer $5,391.80 from her account to Samantha Harris at Chase Bank.

title: Transfer request


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $100,000 to an account at Sovereign Bank for Martin G. Weinberg, P.C. (IOLTA) Account.

key_people:
Jeffrey Epstein
Francisco
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $30,000 from Jeffrey Epstein's account to Regions Bank for Pro Sports LLC.

key_organizations:
JP Morgan
Regions Bank
Pro Sports LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $4,000 from Jeffrey Epstein's account to Western Bank Puerto Rico, Hato Rey Branch, for the account of Austin Blasting Services.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
Western Bank Puerto Rico
Austin Blasting Services


document_description: A memo from Ghislaine Maxwell requesting a transfer of $5,000 to Samantha Harris at Chase Bank.


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

key_organizations:
JP Morgan
FirstBanic


document_description: A standing instruction from Ghislaine Maxwell to initiate a transfer of $50,000 from her savings account to the checking account of 116 East 65th St. LLC when the balance falls below $10,000.

key_organizations:
JPMorgan Chase
116 East 65th St. LLC


document_description: Wire transfer of $90,319.00 from Freedom Air International's account at JP Morgan to BAK Opportunities LLC.

key_people:
Richard Kahn
Harry Beller
Janet

key_organizations:
HBRK Associates Inc.
Freedom Air International
JP Morgan Chase
BAK Opportunities LLC


document_description: Funds transfer request from Zorro Trust to Jeffrey E Epstein's account at JPMorgan Chase.

key_people:
Bella Klein
Jeffrey E Epstein

key_organizations:
Zorro Trust
JPMorgan Chase


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account. The first is to transfer $50,000 to Zorro Development Corporation via Wells Fargo Bank. The second is to transfer $75,000 to NES, LLC.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller
Harry Heller


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $40,000 from her account to 116 EAST 65TH STREET LLC at JP Morgan Chase Bank.

key_organizations:
JP Morgan Chase Bank
116 EAST 65TH STREET LLC


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $5,000 to Samantha Harris at Chase Bank. The memo includes a reference to a fax for paperless statements and mentions an attachment with transfer instructions.

key_people:
Ghislaine Maxwell
Samantha Harris
Dana
Gina Magliocco

key_organizations:
JPMorgan Chase
Chase Bank


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan regarding a wire transfer of $7,457.25 from Epstein's account to Michael J. Glidden Inc. at Banco Popular in St Thomas.

key_people:
Jeffrey Epstein
Francisco
Michael J. Glidden

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


document_description: A standing instruction from Ghislaine Maxwell to initiate a transfer of $50,000 from her savings account to 116 East 65th St. LLC's checking account when the balance falls below $10,000.


document_description: A memorandum from Harry Beller to Francisco at JP Ban regarding a wire transfer of $25,000 from Jeffrey Epstein's account to United Bank in Washington, DC.

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
United Bank
JP Ban


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $5,126.12 from her account to Samantha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $50,000 from her account to 116 EAST 65Th STREET LLC at JP Morgan Chase Bank.

key_organizations:
JP Morgan Chase Bank
116 EAST 65Th STREET LLC


document_description: Two wire transfer instructions from Jeffrey Epstein to Francisco at JP Morgan, detailing transfers to Sun Trust Bank for Flightstar Aircraft Services and to Bank of America for Spaeth Communications.

key_people:
Jeffrey Epstein
Francisco
Harry Beller

key_locations:
New York, NY
Jacksonville, FL
Dallas, TX

key_organizations:
JP Morgan
Sun Trust Bank
Flightstar Aircraft Services, Inc.
Bank of America
Spaeth Communications, Inc.


document_description: Ghislaine Maxwell requests a transfer of $5,000 to Samantha Harris at Chase Bank.


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

key_organizations:
YS13 LLC
JP Morgan


document_description: A standing instruction from Ghislaine Maxwell to transfer $50,000 from her savings account to 116 East 65th St. LLC's checking account when the balance falls below $10,000.

document_subtype: bank transfer instruction


document_description: Transfer request from Ghislaine Maxwell to transfer $2,000 to Vividminds, Inc.

key_people:
Ghislaine Maxwell
Dana
Gina Magliocco

key_organizations:
Vividminds, Inc.
Union Bank


document_description: Three separate wire transfer requests from Jeffrey Epstein to JP Morgan, instructing the transfer of funds to various accounts.

key_people:
Jeffrey Epstein
Francisco
Harty Beller
Harry Beller
Rich Kahn

key_locations:
Puerto Rico
St. Thomas, USVI
New York, NY
Albuquerque, NM

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Lafayette Contractors, LLC
LSJ, LLC
3B's LLC


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $150,000 to 116 East 65th Street LLC.


document_description: A memo from Ghislaine Maxwell requesting a transfer of $5,199.45 to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Seller to Francisco at JP Morgan regarding a wire transfer of $125,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

key_people:
Harry Seller
Francisco
Jeffrey Epstein

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: Ghislaine Maxwell requests a transfer of $2,000 to her TerraMar Project account.

key_organizations:
TerraMar Project
JP Morgan


document_description: The document contains details of two wire transfer requests. The first transfer is for $1,500,000.00 from Jeepers Inc. to Jeffrey Epstein via JPMorgan Chase. The second transfer is for $125,000.00 from Southern Trust Company, Inc. to Adfin Solutions, Inc via HSBC Bank USA.

key_people:
Richard Kahn
Darren Indyke
Harry Beller
Jeanne Brennan
Jeffrey Epstein

key_organizations:
HBRK Associates Inc.
JPMorgan Chase
Jeepers Inc.
Southern Trust Company, Inc.
HSBC Bank USA
Adfin Solutions, Inc.


document_description: A memorandum from Harry Belleroti to Francisco, JP Moran, instructing a wire transfer of $50,000 from Jeffrey Epstein's account to ZOITO Development Corporation at Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Belleroti
Francisco, JP Moran

key_organizations:
Wells Fargo Bank
ZOITO Development Corporation


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Western Bank Puerto Rico
Austin Blasting Services


document_description: A memo from Ms. Ghislaine Maxwell requesting a transfer of $5,000 from her account to Studio Number One, with details of the bank and account numbers provided.

key_organizations:
JPMorgan Chase
Bank of America
Studio Number One Inc


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

key_people:
Jeffrey E. Epstein
Harry Seller
Francisco

key_organizations:
JP Morgan
NES, LLC


document_description: A memo from Ghislaine Maxwell requesting a transfer of $50,000 to 116 East 65th Street LLC.


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

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: Funds transfer request from Ghislaine Maxwell's savings account to 116 East 65th St. LLC checking account. The transfer amount is $52,849.87 with a standing instruction to transfer $50,000 when the balance falls below $10,000.

key_organizations:
JPMorgan Chase
116 East 65th St. LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morg regarding a wire transfer of $103,683.75 from Jeffrey Epstein's account to Watson Building CO., Inc. at Bank of the Hills, NA. The reference is for balance on PO # 05 Structural steel/docking.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
NVSG LLC
JP Morg
Bank of the Hills, NA
Watson Building CO., Inc


document_description: Memorandum from Jeffrey Epstein to Francisco at JP Morgan with instructions to wire $100,000 to Gerald B. Lefeourt, P.C. and $50,000 to Martin G. Weinberg, P.C.

key_people:
Jeffrey Epstein
Francisco
Richard Kahn
Gerald B. Lefeourt
Martin G. Weinberg

key_locations:
New York, NY
Boston, MA

key_organizations:
JP Morgan
HSBC
Sovereign Bank


document_description: The document contains financial transactions and wire transfer authorizations involving Ghislaine Maxwell, the MAX Foundation, and TerraMar Project, Inc. It includes debits and credits, as well as authorization letters to wire entire account balances to UBS Financial Services Inc.

key_people:
Ghislaine Maxwell
Janet Young

document_subtype: bank transactions and wire authorizations

key_organizations:
MAX Foundation
TerraMar Project, Inc.
JPMorgan Chase Bank, NA
UBS AG
UBS Financial Services Inc.


document_description: Transfer instructions from GM's account to Samantha Harris.

key_people:
Janet E Young
Samantha Harris
Ghislaine


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $8,625.00 from her account to Stephen Miller Siegel, Ltd. at J.P. Morgan Chase.

key_people:
Ghislaine Maxwell
Gina Magliocco
Stephen Miller Siegel

key_locations: 500 Stanton Christiana Road, OPS3, Newark DE 19713

key_organizations:
J.P. Morgan
Chase Bank USA, N.A.


document_description: Wire transfer instructions for multiple accounts related to aircraft services and charters.

key_people:
Richard Kahn
Harry Beller
Janet

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

key_organizations:
HBRK Associates Inc.
JP Morgan
Sun Trust Bank
Flightstar Aircraft Services, Inc.
Freedom Air International, Inc.
First Bank of Puerto Rico
Bohlke International Airways, Inc.
Hyperion Air
INTERNATIONAL BANK OF COMMERCE
INSURED AIRCRAFT TITLE SERVICE


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


document_description: Ghislaine Maxwell requests a transfer of $50,000 from her account to 116 East 65th Street LLC.

key_people:
Ghislaine Maxwell
Janet E Young


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $16,175.00 from her account to Stephen Miller Siegel, Ltd. at J.P. Morgan Chase.

key_people:
Ghislaine Maxwell
Stephen Miller Siegel


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $5,000 from her account to Samantha Hat's account at JPMorgan Chase. The document includes account numbers and a routing number, though some information is redacted.

key_people:
Ghislaine Maxwell
Samantha Hat
Ms. adslaine MaX


document_description: Memorandum from Ghislaine Maxwell requesting a transfer of $1,942.50 from her account to Theory & Practice.

key_people:
Ghislaine Maxwell
Gina Magliocco

key_organizations:
J.P. Morgan
The TerraMar Project
Theory & Practice


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $23,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $298,647.50 to Mellon United National Bank for credit to Worth Builders of Palm Beach, Inc. The document includes bank details and a reference to an invoice ID.

key_people:
Jeffrey Epstein
Francisco
Darlene Mendez
Bella Klein

key_locations:
New York, NY
West Palm Beach, FL

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $1,050 to Theory & Practice.


document_description: A transfer request from Ms. Ghislaine Maxwell to transfer $19,687.50 from an account associated with 116 East 65th Street LLC to Stephen Miller Siegel, Ltd. via J.P. Morgan Chase.

key_organizations:
116 East 65th Street LLC
J.P. Morgan Chase


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $17,185.45 from a specified account to RBC Centura Bank for Safari Thatch, Inc. The document includes bank contact details and a reference number for the transaction.

key_people:
Jeffrey Epstein
Francisco
Kristen Petersen
Bella Klein

key_organizations:
JP Morgan
RBC Centura Bank
Safari Thatch, Inc.


document_description: Memorandum from Ghislaine Maxwell requesting a transfer of $3,018.75 for The TerraMar Project.

key_organizations:
The TerraMar Project
Theory & Practice


document_description: A fax requesting the transfer of $37,500 from the account of 116 East 65th Street LLC to HBRK Associates Inc.

key_organizations:
116 East 65th Street LLC
JP Morgan
HBRK Associates Inc.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $10,000 from a specified account to Ocean Dynamics USA, Inc. at Bank of America in Miami, FL. The document includes bank details and a request to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Francisco
Bella Klein

key_organizations:
JP Morgan
Bank of America
Ocean Dynamics USA, Inc.


document_description: A transfer request from Ghislaine Maxwell to transfer $24,000 from her account to Union Bank in San Francisco.

title: Transfer request

key_people:
Ghislaine Maxwell
Dana
Gina Magliocco


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $479.40 from her account to Vividt inds, Inc. at Union Bank, San Francisco.

key_organizations:
Terra Mar Project
Vividt inds, Inc.
Union Bank


document_description: Wire transfer instruction from Ghislaine Maxwell to JP Morgan to transfer $8,855 to Fifth Third Bank for a 50% deposit for Home Cinema.

key_people:
Ghislaine Maxwell
Francisco
Harry Boller

key_organizations:
JP Morgan
Fifth Third Bank
Sound X


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
Harry Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,034.38 from her account to Vividt inds, Inc. at Union Bank, San Francisco.

title: Terra Mar Project Account Transfer

key_organizations:
Vividt inds, Inc.
Union Bank


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $100,000 from her account to 116 EAST 65TH ST. LLC at JPMorgan.


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $34,702.50 from his account to an account at Bank of America for Alan M. Dershowitz. The document includes a request to call Rich Kahn with the Fed Reference number EFTA01588948.

title: Memorandum from Jeffrey Epstein to Amy, JP Morgan

key_people:
Jeffrey Epstein
Amy
Rich Kahn
Alan M. Dershowitz

key_locations:
457 Madison Avenue, New York, NY 10022
100 Federal St, Boston, MA 02110

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $10,000 from her account to 116 EAST 65TH STREET LLC at JP Morgan Chase Bank.

key_organizations:
JP Morgan Chase Bank
116 EAST 65TH STREET LLC


document_description: A series of memorandums from Harry Beller to various JP Morgan contacts instructing wire transfers from Jeffrey Epstein's and Ghislaine Maxwell's accounts to different recipients.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Harry Beller
Janet
William Doherty
Scott Graf
Ismail Unerli

key_locations:
St. Thomas
Puerto Rico
Miami, FL

key_organizations:
JP Morgan
First Bank
A&I Development LLC
American Export Company
FirstBank, Puerto Rico
Bank of America


document_description: A series of wire transfer instructions from accounts associated with Jeffrey Epstein and Freedom Air International, Inc. to various recipients, including FirstBank Puerto Rico, Wells Fargo Bank, and JP Morgan Chase. The instructions involve significant sums of money, ranging from $4,000 to $1,500,000.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein

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

key_organizations:
HBRK Associates Inc.
JP Morgan
FirstBank Puerto Rico
Freedom Air Petroleum LLC
Bank of America
NES LLC
Zorro Development Corporation
Lafayette Contractors, LLC
LSJ Employees LLC
Virgin Islands Gunite Pools, LLC
Freedom Air International, Inc.
Hyperion Air


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $11,843.38 from Jeffrey E. Epstein's account to Allen Guthrie McHugh & Thomas, PLLC at Branch Banking & Trust (BB&T).

key_locations: 300 Summers Street, Charleston, WV 25301

key_organizations:
JP Morgan
Allen Guthrie McHugh & Thomas, PLLC
Branch Banking & Trust (BB&T)


document_description: A transfer request from Ghislaine Maxwell to transfer $5,093.75 from her account to Vivkdrinda, Inc. at Union Bank.

document_subtype: transfer request

key_organizations:
The TerraMar Project
Union Bank
Vivkdrinda, Inc.


document_description: Memorandum regarding transfer instructions from Ghislaine Maxwell, including account details and transfer amounts.

key_people:
Ghislaine Maxwell
Dana


document_description: A debit transaction involving Ghislaine Maxwell for the amount of $1,232.79 from UBS AG to UBS Financial Services Inc, with final credit to Ghislaine Maxwell.

document_subtype: bank transaction

key_organizations:
UBS AG
UBS Financial Services Inc


document_description: A memorandum from Harry Beller to Franciscu at JP Morgan instructing a wire transfer of $16,268 from Jeffrey Epstein's account to JP Morgan Chase Bank, with further credit to The Bank of Nova Scotia for Caribbean Petroleum.

key_people:
Jeffrey E. Epstein
Harry Beller
Franciscu

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


document_description: The document contains multiple financial transactions involving wire transfers from accounts associated with Ghislaine Maxwell and Jeffrey Epstein. The transactions include transfers to various banks and beneficiaries, with specific amounts and references provided for each transaction.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Harry Beller
Janet
William Doherty
Isabel S. Maxwell
Darren K Indyke
Richard Kahn
Bella Klein
Ismail Unerli

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

key_organizations:
JP Morgan
CITIBANK FSB
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.
JPMorgan Chase
First Bank
A&I Development LLC
NES LLC
Wachovia Bank
American Export Company


document_description: Transfer of $5,000 from Ghislaine Maxwell's account to Studio Number One Inc at Bank of America.

key_organizations:
Studio Number One Inc
Bank of America


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $4,687.50 from her account for The TerraMar Project to Vividm:inds, Inc. at Union Bank.

key_organizations:
The TerraMar Project
Vividm:inds, Inc.
Union Bank


document_description: A memorandum from Harry Heller to Francisco at JP Morgan regarding 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
Harry Heller
Francisco

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


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from accounts associated with Jeffrey Epstein and Ghislaine Maxwell.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Harry Beller
Janet
Jennifer A. Kann

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $20,000 to the 65th St. account.

key_people:
Ghislaine Maxwell
Janet E Young


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $7,512.60 to Momentum OS, Inc. via Chase bank.

key_organizations:
Momentum OS, Inc.
Chase


document_description: Two wire transfer instructions from Jeffrey Epstein's accounts. One for $8,000 to Bank of America and another for $250,000 to JPMorgan Chase for New York Strategy Group, LLC.

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

key_organizations:
JP Morgan
Bank of America
JPMorgan Chase
New York Strategy Group, LLC


document_description: A request to transfer One Million Dollars from Ghislaine Maxwell's account at JP Morgan to an account at JPMorgan Chase Bank under the name Sanford C. Bernstein, further crediting Ghislaine Maxwell's account at Bernstein.

key_organizations:
JP Morgan
JPMorgan Chase Bank
Sanford C. Bernstein


document_description: Transfer request from Ghislaine Maxwell for $2,000 to Vividtrinds, Inc. via Union Bank.

key_people:
Ghislaine Maxwell
Gina Magliocco

key_organizations:
Vividtrinds, Inc.
Union Bank


document_description: Funds transfer request from NES LLC to First Command Bank for $603.49, authorized on September 12, 2013.

key_people:
Bella Klein
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
NES LLC
First Command Bank


document_description: A memorandum from Harry Seller to Francisco, JP Morgan, requesting a transfer of $50,000 from Jeffrey Epstein's account to Hyperion Air Inc.

key_people:
Jeffrey E. Epstein
Francisco
Harry Seller

key_organizations:
NYS13 LLC
Hyperion Air Inc


document_description: This document appears to be a JPMorgan Chase funds transfer form, detailing various account types and payment instructions. It includes sections for sweep deadlines, debit and credit account information, and payment instructions. The document also references internal transfers and money transfers, with placeholders for account numbers and payee information.


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

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $2,000 to Vividminds, Inc. from a JPMorgan Chase account.

key_organizations:
JPMorgan Chase
Vividminds, Inc.
Union Bank


document_description: The document contains faxed instructions from Ghislaine Maxwell to transfer funds from her account. Two transactions are detailed: one for £250,000 to be transferred to the Royal Bank of Scotland for the credit of Cater Allen Private Bank, and another for $30,000 to be transferred to an account named 116 East 65th Street LLC.

key_people:
Ghislaine Maxwell
Janet Young

key_organizations:
Royal Bank of Scotland
Cater Allen Private Bank
116 East 65th Street LLC


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

key_organizations:
JP Morgan
Bank of America
Spaeth Communications, Inc.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $15,000 to Vividminds, Inc. from a JPMorgan Chase account.

key_people:
Ghislaine Maxwell
Dana
Gina Magliocco

key_organizations:
JPMorgan Chase
Vividminds, Inc.
The Terra Mar Project


document_description: A JPMorgan Chase funds transfer form detailing a sweep transaction with various account and payment details.

document_subtype: Funds Transfer Form


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer of $22,822.80 for 6000 gallons of fuel to Bohlke International Airways, Inc. at First Bank of Puerto Rico, St Croix Branch.

key_people:
Harry Beller
Janet
Richard Kahn

key_locations:
St Croix
St Thomas, USVI

key_organizations:
JP Morgan
Freedom Air International, Inc.
Bohlke International Airways, Inc.
First Bank of Puerto Rico


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $60,000 from his account to another account.

key_people:
Jeffrey Epstein
Francisco


document_description: Memorandum from Ghislaine Maxwell requesting a transfer of $60,000 to 116 East 65th Street LLC.


key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Bank of America
Spaeth Communications


document_description: A financial document related to an account transaction involving a sum of $75,000. The document includes account details and a reference number.

key_people:
Janet
JP Minr.an
ObAleine Maxwell


document_description: Two transfer requests from Ghislaine Maxwell to transfer funds to Samantha Harris and Vividminds.

key_people:
Ghislaine Maxwell
Samantha Harris

key_organizations:
Chase Bank
Union Bank
The TerraMar Project
Vividminds


document_description: A memo from Ghislaine Maxwell regarding a transfer of $1,609.40 from the TerraMar Project account to V vidr nda, Inc. at Unkm Bank, San Francisco.

key_organizations:
TerraMar Project
V vidr nda, Inc.
Unkm Bank


document_description: A financial document detailing a funds transfer involving Ghislaine Maxwell, with a transaction amount of $172,618.00. The document includes account details, payment instructions, and authorization information.


document_description: A fax from Germaine Maxwell to Janet at JP Morgan requesting a transfer of $30,000 from an account named Obislaine Maxwell to an account named 116E 65th Street LLC.

key_people:
Germaine Maxwell
Janet
Ghislaine Maxwell


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $176,717.47 from a specified account to Great Florida Bank for credit to Lewis Tein, PL, referencing Bill Numbers 4197 & 4066.

title: Memorandum to JP Morgan

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

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

key_organizations:
JP Morgan
Great Florida Bank
Lewis Tein, PL


document_description: A memorandum from Ghislaine Maxwell to Janet at JP Morgan requesting a transfer of $25,000 from her account to HBRK Associates Inc.

key_people:
Ghislaine Maxwell
Janet

key_organizations:
JP Morgan
HBRK Associates Inc.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $75,000 to FirstBank, Puerto Rico for further credit to Lafayette Contractors, LLC.

key_locations:
Puerto Rico
San Juan
St. Thomas

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: The document contains financial transaction details related to Ghislaine Maxwell's accounts at JP Morgan. It includes a funds transfer form with a significant amount of $5,226,695.81 being executed on August 13, 2009. The document also references account titles and types, as well as payment instructions and authorizations.

key_people:
Ghislaine Maxwell
Ian E Hirschfield
Jeffrey M Matusow
Mary C Casey

key_organizations:
JP Morgan
JPMorgan Private Bank


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $75,000 from his account to Regions Bank for Pro Sports LLC, referencing a deposit on ProKat.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_organizations:
Regions Bank
Pro Sports LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $124.00 from her account at JPMorgan Chase to an account at Bank of America, N.A. under the name Merrill Lynch, further credited to Ghislaine N. Maxwell.

key_organizations:
JPMorgan Chase
Bank of America, N.A.
Merrill Lynch


document_description: A wire transfer of $50,000 from an account associated with Ghislaine Maxwell to another account.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $9,996.89 from Jeffrey Epstein's account to Mad Dog Motorsports for a balance on a Ranger Crew Cab 2008.

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
National City
Mad Dog Motorsports


document_description: Memorandum from Ms. Maxwell requesting a transfer of a thousand dollars to a Morgan account.


document_description: Transfer of $100,000 from Ghislaine Maxwell's account to 116E 65th Street LLC.


document_description: Two wire transfer instructions from Jeffrey Epstein's account. The first is for $24,000 to FirstBank, Puerto Rico, for further credit to LSJ, LLC. The second is for $50,000 to Wells Fargo Bank, for credit to Zorro Development Corporation.

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

key_organizations:
FirstBank, Puerto Rico
LSJ, LLC
Wells Fargo Bank
Zorro Development Corporation


document_description: This document is a JP Morgan PB Funds Transfer Form related to financial transactions involving Ghislaine Maxwell. It includes details of a debit account, payment instructions, and various transaction methods such as internal transfer, money transfer, and treasurer's check/FX draft.

key_people:
Ghislaine Maxwell
Bill Doherty


document_description: Funds transfer request from NES LIC to Mantes S McCorquodaie via First Command Bank.

key_people:
Bella Klein
Richard Kahn
Mantes S McCorquodaie

key_organizations:
JPMorgan
First Command Bank


document_description: Three memorandums from Harry Beller to Francisco at JP Morgan regarding wire transfers from Jeffrey Epstein's accounts. The transfers include €25,900 to JP Molyneux Studio Ltd., $50,000 to Atterbury, Goldberger, Richardson & Weiss, and $25,000 to Victor Products Inc.

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

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


document_description: A financial document detailing a funds transfer form for Ghislaine Maxwell's account at JP Morgan. The document includes account numbers, execution date, and amount details.

key_people:
Ghislaine Maxwell
Janet Youn


document_description: Wire transfer of $0.09 to MAX Foundation through UBS AG with standing instructions on file.

key_organizations:
MAX Foundation
UBS AG
UBS Financial Services Inc


document_description: Wire transfer instructions from Ghislaine Maxwell to transfer funds from her account to various recipients including Financial Trust Company, Inc., Jeffrey Epstein, and George V. Deleon Associates.

key_people:
Ghislaine Maxwell
Janet
Jeffrey Epstein
George V. Deleon

key_organizations:
JP Morgan Chase
Financial Trust Company, Inc.
Signature Bank


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account to Citibank and First Community Bank.

key_locations:
457 Madison Avenue, New York, NY 10022
500 West Madison, Chicago, IL 60661

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP
First Community Bank
Christopher Dodge World, Inc.


document_description: A fax from JPM Financial Sponsors containing banking information and a confidentiality notice.


document_description: A funds transfer form for Ghislaine Maxwell, detailing a debit of $169,152.65 from her account and credit to another account. The document includes various account and transaction details, including execution time and authorizations.

key_people:
Ghislaine Maxwell
Janet Young


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


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $19,500 to Bohlke International Airways for fuel, with bank details provided.

key_people:
Harry Beller
Janet
Bella Klein
Richard Kahn

key_locations:
St Croix Branch
St Thomas, USVI

key_organizations:
Freedom Air International, Inc.
JP Morgan
First Bank of Puerto Rico
Bohlke International Airways


document_description: Wire transfer instruction from Ghislaine Maxwell to transfer $500,000 to her account at Bank of America.

key_people:
Ghislaine Maxwell
Janet W Morgan


document_description: This document is a funds transfer form related to ADM Financial, involving a transfer amount of $450,000.00. The debit account is associated with Ghislaine Maxwell, and the transaction is executed through JP Morgan. The document includes various account details and payment instructions.

key_people:
Ghislaine Maxwell
Richard Kahn
Janet YQUIN

key_organizations:
ADM Financial
JP Morgan


document_description: This document outlines the sweep deadline and payment instructions for a financial transaction involving the MAX FOUNDATION. It includes details on debit and credit accounts, payment methods, and communication instructions.

title: JPMorgan Chase Sweep Deadline

key_people: Darren Janet

key_organizations:
JPMorgan Chase
MAX FOUNDATION


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

key_people:
Jeffrey E. Epstein
IIarry Beller
Francisco

key_organizations:
JP Morgan
NES, LLC