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

key_people:
Jeffrey E. Epstein
Darren K Indyke
Janet


source: doj

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

key_people:
Francisco
Ilarry Beller
Jeffrey Epstein

document_type: correspondence

document_subtype: fax

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller and Hany Prell to Francisco at JP Morgan, requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico.

title: Memorandum

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller
Hany Prell

key_locations:
Puerto Rico
San Juan
St. Thomas
USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Haney Bell

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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

key_people:
Jeffrey E. Epstein
Francisco

document_subtype: memo


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $34,184.50 from a specified account to Wells Fargo Bank for Moriarty Concrete Products, referencing Project 7920 of Roadway.

key_people:
Harry Beller
Francisco

key_locations:
New York, NY
San Francisco, CA

key_organizations:
JP Morgan
Wells Fargo Bank
Moriarty Concrete Products


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

key_people:
Jeffrey Epstein
Harry Beller
Francisco


document_description: A memorandum from Darren Indyke to Francisco at JP Morgan requesting a wire transfer of $50,000 from a specified account to Atterbury, Goldberger, Richardson & Weiss at Grand Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Francisco

key_locations:
New York, NY
West Palm Beach, FL


document_description: A memorandum from Darren Indyke to Francisco at JP Morgan regarding a wire transfer of $10,837.50 from Jeffrey Epstein's account to Antoine Verglas, Inc. The document includes instructions to contact Richard Kahn for questions and the Federal reference number.

key_people:
Jeffrey E. Epstein
Darren Indyke
Francisco
Richard Kahn

key_organizations:
NYSG LLC
JP Morgan
JPMorgan Chase
Antoine Verglas, Inc.


document_description: Invoice for a portrait session of Celina with a flat fee of $10,000 and additional tax, totaling $10,837.50.

key_people:
Sarah
Alexandra Diracles

key_locations:
457 Madison Ave, New York, NY 10022
525 Broadway, NY, NY 10012 USA

document_subtype: invoice

key_organizations:
Antoine Verglas, Inc.
Chase Manhattan Bank


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

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


document_description: A memorandum from Darren Indyke to Francisco at JP Morgan requesting a wire transfer of $250,000 from Jeffrey Epstein's account to a specified account at JPMorgan Chase.

key_organizations:
NYSG LLC
JP Morgan
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $4,110 from his account to Alfa-Bank Moscow.

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
Alfa-Bank Moscow


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 at Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
NYSG LLC
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 $250,000 from Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_locations:
Puerto Rico
St. Thomas, USVI


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

key_people:
Jeffrey Epstein
Francisco
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial SHAM


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $18,000 from Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

key_organizations:
NYSG LLC
JP Morgan
FirstBank
LSJ, LLC


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

title: Memorandum from Jeffrey Epstein to Francisco, JP Morgan

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

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


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

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Francisco


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

key_people:
Francisco
Darren Indyke
Dan
Jeffrey Epstein

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


document_description: A memorandum from Darren Indyke to Francisco at JP Morgan regarding a wire transfer of $510,416.00 from Bank of St. Croix to CSA Associates, P.C. for invoice number 14305 related to Lafayette Contractors.

key_people:
Darren Indyke
Francisco
Rich Kahn

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


document_description: A memorandum from Darren Indyke to Francisco at JP Morgan requesting a wire transfer of $14,750.00 from a specified account to Martin G. Weinberg, P.C. (IOLTA) Account at Sovereign Bank.

key_people:
Darren Indyke
Francisco
Martin G. Weinberg

key_locations:
New York, NY
Boston, MA

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


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:
NYS8 LLC
JP Morgan
JEGE, Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Amy Rule


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

key_people:
Jeffrey Epstein
Harry Beller

key_organizations:
JP Morgan
Hyperion Air 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 Jeffrey Epstein's account at Colonial BHAM in Palm Beach, Florida. The document includes instructions to call Bella Klein with the Fed Reference number.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM


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

title: Memorandum

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


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

title: Memorandum


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

title: Memorandum

key_people:
Harry Beller
Francisco
Jeffrey E Epstein

key_organizations:
JP Morgan
JEGE, Inc
NES LLC


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

title: Memorandum

key_locations:
Puerto Rico
San Juan
St. Thomas

key_organizations:
NYSG LLC
JP Morgan
FirstBank


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

key_organizations:
JP Morgan
NYSG LLC


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

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

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


document_description: A memorandum from Harry Beller of COUQ Foundation to Amy at JP Morgan, requesting a wire transfer of $5,648.65 from the COUQ Foundation account to Wachovia Bank for the Florida Science Foundation's October rent.

key_people:
Harry Beller
Amy

key_organizations:
COUQ Foundation
JP Morgan
Wachovia Bank
Florida Science Foundation


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 Zorro Development Corporation at Wells Fargo Bank.

title: Memorandum

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $18,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

title: Memorandum

key_organizations:
NYSG LLC
JP Morgan
NES, LLC


key_organizations:
JP Morgan
NES, 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 for the account of LSJ, LLC.

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI


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.

title: Memorandum


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

key_people:
Jeffrey E. Epstein
Harry Bellcr
Francisco

key_organizations:
NYSG LLC
JP Morgan
Wells Fargo Bank


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

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,000 from account #739-110438 to Jeffrey Epstein's account at Colonial BHAM in Palm Beach, Florida.

key_organizations:
NYSG LLC
JP Morgan
Colonial BHAM


document_description: A domestic wire transfer request from Hyperion Air, Inc. to Hyperion Air, LLC through Deutsche Bank Trust Company of America.

document_type: financial

document_subtype: Funds Transfer Request

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $10,000,000 from a specified account to Wells Fargo Bank for the purchase of Series 5 Preferred Stock and Common Stock.

title: Mort Inc. Memorandum

key_people:
Darren Indyke
Janet

key_organizations:
Mort Inc.
JP Morgan
Wells Fargo Bank
AliphCom


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $26,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.


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

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 regarding a wire transfer of $100,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

title: Memorandum

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


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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $886,724.60 from a JP Morgan account to Sovereign Bank for credit to Martin G. Weinber P.C.

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

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

key_organizations:
NYSG LLC
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of 3,000 Euros from a specified account to Alfa-Bank Moscow via JP Morgan Chase Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

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


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 a September retainer.

key_organizations: Atterbury, Goldberger, Richardson & Weiss


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


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 Lafayette Contractors, LLC in St. Thomas, USVI.

title: Memorandum Re: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Nancy Roper

key_organizations:
JP Morgan
Pirstnank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Michellc's Transportation Co. LLC in Puerto Rico.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Andrew Pickles

key_organizations:
NYSG LLC
JP Morgan
FirstBank, Puerto Rico
Michellc's Transportation Co. LLC


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


document_description: A memorandum from Jeffrey Epstein to Harry Beller regarding a wire transfer of $50,000 from an account to Wells Fargo Bank for credit to Zorro Development Corporation.

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


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

key_organizations:
JP Morgan
JEGF, Inc.


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

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

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Amy

key_organizations:
NYSG LLC
JP Morgan
JEGE, Inc
NES LLC


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, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $43,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.


document_description: A memorandum from Harry Beller Hany Prole to Francisco at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, with further credit to LSJ, LLC.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller Hany Prole
Francisco


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 credit to Bear Stearns & Co.

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


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 Atterbury, Goldberger, Richardson & Weiss, with a reference for expense reimbursement.

title: Memorandum


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

title: Memorandum from Harry Beller to Francisco, JP Morgan

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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 New York Strategy Group, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Richard Kahn

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


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, Puerto Rico for LSJ, LLC.


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

title: Memorandum

key_organizations:
NYS3 LLC
JP Morgan
NES, LLC


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

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Francisco at JP Morgan to Harry Beller regarding a wire transfer of $27,200 from Jeffrey Epstein's account to JP Morgan Chase Bank, further credited to The Bank of Nova Scotia for Caribbean Petroleum.

key_organizations:
JP Morgan
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 to another account under his name.

key_organizations:
JP Morgan
NYSG LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $50,000 from Jeffrey Epstein's account to M. Arthur Gensler, Jr. & Associates, Inc. for a project.


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

key_people:
Ghislaine Maxwell
Francisco
Jeffrey Epstein

key_organizations:
JP Morgan
Firs dank
LSJ, LLC


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

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Ghislaine Maxwell to Francisco at JP Morgan requesting a wire transfer of $75,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ, LLC.

key_locations:
Puerto Rico
St. Thomas


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $19,490.13 from Jeffrey Epstein's account to Allen Guthrie McHugh & Thomas, PLLC.

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 WorthBuilders of Palm Beach, Inc. The document includes a request to call Bella Klein with the Fed Reference number.

key_people:
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
WorthBuilders of Palm Beach, Inc.


document_description: A memorandum from Harry Beiler to Francisco at JP Morgan requesting a wire transfer of $10,000 from Jeffrey E. Epstein's account to Jeffry Lipstein's account at Colonial BHAM Worth Ave Office in Palm Beach, Florida. The memo also instructs to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beiler
Francisco
Jeffry Lipstein
Bella Klein

key_organizations:
JP Morgan
Colonial BHAM Worth Ave Office


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


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.


document_description: A memorandum from Jeffrey E. Epstein instructing a wire transfer of $50,000 from his account to Black, Srebnick, Komapan & Stumpf, P.A's Trust Account #2 at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller
Hany Ran
Rich Kahn

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 $50,000 from Jeffrey Epstein's account to Firsteartk, Puerto Rico for the account of I.SJ, LLC.

key_organizations:
JP Morgan
Firsteartk
I.SJ, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $3,322.78 from Jeffrey Epstein's account to Spaeth Communications, Inc. via Bank of America.

title: Memorandum

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $170,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.


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, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

title: Memorandum


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

key_people:
Jeffrey Epstein
Francisco
Harry Beller

document_subtype: wire transfer

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


document_description: A memorandum from Harry 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
Jamy Fallo
Francisco
Harry Beller

key_organizations:
NYSG LLC
JP Morgan
NES, LLC


document_description: Funds transfer request from Plan D, Inc. to Jeffrey E Epstein's account at JPMorgan Chase.

key_organizations:
JPMorgan Chase
Plan D, Inc.


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 August 2008.

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


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

key_people:
Jeffrey Epstein
Harry Beller
Francisco


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 Thin, PL, with a reference to Bill Number 4900.

key_people:
Harry Beller
Francisco
Rich Kahn
Lewis Thin

key_organizations:
JP Morgan
Great Florida Bank


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 Quiet Wing Technologies, Inc. via Foundation Bank.

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


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting a wire transfer of $239,287.88 from Jeffrey Epstein's account to Maguire Group Inc. at Bank of America. The memo includes account details and a reference to job numbers.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Richard Kahn

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_organizations:
NYSG LLC
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 NES.


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 New York Strategy Group, LLC.

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 from a specified account to Citibank for credit to Kirkland & Ellis LLP. The memo includes instructions to call Rich Kahn with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry 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.

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

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


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

key_people:
Jeffrey E. Epstein
Rich Kahn

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


document_description: A domestic wire transfer request from Hyperion Air through JPMorgan Chase to Deutsche Bank Trust Company America for the amount of $33.98.

title: Funds Transfer Request

key_organizations:
JPMorgan Chase
Hyperion Air
Deutsche Bank Trust Company America


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

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

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


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

key_organizations:
JP Morgan
Hyperion Air Inc.


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $29,000 from Jeffrey Epstein's account. The transfer is to be made to FirstBank in Puerto Rico and LSJ, LLC in St. Thomas, USVI.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
NYSG LLC
JP Morgan
FirstBank
LSJ, LLC


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


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, Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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


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

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Bela Klein

key_organizations:
JP Morgan
Colonial BHAM


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

key_organizations:
NYSG LLC
JP Morgan
NES, LLC


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


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, with a reference to Bill Number 4900.

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

key_organizations:
NYSG LLC
JP Morgan
Great Florida Bank
Lewis Tein, PL


document_description: A memorandum from Harry Beller to Francisco at JP Morgan, instructing a wire transfer of $50,000 from Jeffrey Epstein's account to an HSBC account for Gerald B. Lefcourt, P.C. – IOLA Account. The document includes bank details and a request to call Richard Kahn with the Fed Reference number.

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

key_organizations:
JP Morgan
HSBC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 from account #739-110438 to City National Bank of Florida for credit to Fowler White Burnett P.A. with reference LAS.

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 Harry Beller to Francisco at JP Morgan requesting a wire transfer of $55,590.44 from Jeffrey Epstein's account to Merchants Commercial Bank for Newman & Moll Concrete Contractors.

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


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:
Harry Beller
Amy
Jeffrey E Epstein

key_organizations:
NYSG LLC
JP Morgan
JEGE, Inc
NES LLC


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

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Richard Kahn

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


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.

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $10,416.00 to CSA Associates, P.C. for invoice number 13933 related to Lafayette Contractors.

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $51,158.64 from Jeffrey Epstein's account to Wachovia Bank for Alston & Bird LLP, referencing Invoice # 10228411 for Joe Whitley.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Joe Whitley

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

reference_numbers: Account # 7█████████

reference_numbers: ABA #: 0███████████

reference_numbers: Account #: ████████████


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $3,799.20 from Jeffrey Epstein's account to Spaeth Communications, Inc. at Bank of America.

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


document_description: A memorandum from Harry Beller and Hany Bally to Francisco at JP Morgan, requesting a wire transfer of $59,000 from Jeffrey Epstein's account to Firstilank, Puerto Rico, for further credit to Lafayette Contractors, TIC.

key_people:
Jeffrey Epstein
Francisco
Harry Beller
Hany Bally

key_organizations:
JP Morgan
Firstilank
Lafayette Contractors, TIC


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

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


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, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

title: Memorandum

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 $106,723.50 from a specified account to 3B's LLC at 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:
NYSG LLC
JP Morgan
3B's LLC
My Bank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Richard Kahn

key_organizations:
JP Morgan
JP Morgan Chase


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 under his name.


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

key_organizations:
JP Morgan
HYSG 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 Worth Builders of Palm Beach, Inc. The memo includes contact details for Darlene Mendez and a request to call Della Klein with the Fed Reference number.

key_people:
Harry Beller
Francisco
Darlene Mendez
Della 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 Jeffrey E. Epstein requesting a wire transfer of $200,000 from his account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller
Hany Pelen


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 to Great Florida Bank for credit to Lewis Tein, P.I., with a reference to Bill Number 4823.

key_organizations:
JP Morgan
Great Florida Bank
Lewis Tein, P.I.


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

key_organizations:
NYSG 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 Jeffrey E. Epstein's account to Atterbury, Goldberger, Richardson & Weiss for a monthly retainer.

title: Memorandum for JP Morgan


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to Rubenstein Associates, Inc. at 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 $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
Nancy Cole
Richard Kahn

key_organizations:
JP Morgan
HSBC
Gerald B. Lefcourt, P.C.


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

title: Memorandum

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 Jeffrey Epstein's account to Citibank for credit to Kirkland & Ellis LLP. The reference number for the transaction is 3298790.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A financial document from JPMorgan Chase Bank, N.A. regarding a transaction with Hyperion Air, Inc. The document outlines a standby commission and payment instructions for a total amount due of $750.00 USD. Payment is due upon receipt.

key_locations:
Chicago, IL
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air, Inc.
Western Surety Company


document_description: A financial document from JPMorgan Chase Bank regarding a transaction involving Hyperion Air, Inc. and Western Surety Company. It includes details about a letter of credit and a wire transfer payment.

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank
Hyperion Air, Inc.
Western Surety Company


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., referencing a June 20th invoice.

key_people:
Jeffrey Epstein
Francisco
Peggy Siegal

key_organizations:
JP Morgan
Citibank
Peggy Siegal Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $27,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas.

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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 under his name.


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. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
NYSG LLC
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 transfer is related to work orders #72812 & #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 from Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors as a progress payment.

key_people:
Jeffrey Epstein
Francisco
Rich Kahn

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 $56,906.91 from Epstein's account to Nexity Bank for the account of Newman & Moll Concrete Contractors as a progress payment.


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

title: Memorandum


document_description: A fax 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. 13777 - Lafayette Contractors.

key_organizations:
NYSG LLC
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.


document_description: A domestic wire transfer request for $150,000 from Jeffrey E. Epstein's account to Laurel, Inc. at FirstBank, Puerto Rico, for 2012 property taxes.

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


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

key_locations:
St Croix
St Thomas, USVI

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


document_description: A domestic wire transfer request from Freedom Air International, Inc. to Blue Diamond Realty, LLC through PNC Bank.

key_organizations:
Freedom Air International, Inc.
Blue Diamond Realty, LLC
PNC Bank
J.P. Morgan


document_description: A domestic wire transfer request from Freedom Air International, Inc. to Darren K Indyke PLLC through JP Morgan Chase.

key_organizations:
Freedom Air International, Inc.
JP Morgan Chase


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $364.75 from Jeffrey Epstein's account to Alliance Customs Clearance, Inc. via Comerica Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
NYSG LLC
JP Morgan
Comerica Bank
Alliance Customs Clearance, Inc.

reference_numbers:
Invoice # 4.45840
Reference: EP035160JD


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $7,215 from his account to Bank of the Hills, N.A. for further credit to Watson Building Co., Inc. with reference PO # 05A.

title: Memorandum from Jeffrey Epstein to JP Morgan

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, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI


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

key_organizations:
JP Morgan
FirstBank
J.SJ, LLC


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

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
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 to Wachovia Bank for the account of Alston & Bird LLP, referencing Invoice # 10223514 for Joe Whitley.

key_people:
Jeffrey Epstein
Francisco
Joe Whitley

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 $50,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A domestic wire transfer request from Southern Trust Company, Inc. to David Tarlow & Co. CPA, PC via Citibank, with a principal amount of $8,498.02.

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $93,600 from a specified account to 3B's LLC at My Bank in Albuquerque, NM. The document includes instructions to call Rich Kahn with the Fed Reference number.

key_organizations:
JP Morgan
3B's LLC
My Bank
NYSG LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The transfer amount is $16,190.63 to First Community Bank for Builder's Choice Painting, referencing Invoice #21326.

title: Memorandum

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 $20,000 from a specified account to Grand Bank in 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 from Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

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 Mellon United National Bank for Worth Builders of Palm Beach, Inc. The document includes bank details and a request to call Bella Klein with the Fed Reference number.

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 requesting a wire transfer of $100,000 to Great Florida Bank for credit to Lewis Tein, PL, with a reference to Bill Number 4751.

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 from Epstein's account to an IOLA account at HSBC for Gerald B. Lefcourt, P.C.

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 Sovereign Bank for credit to Martin G. Weinber P.C. (IOLTA).

key_people:
Jeffrey Epstein
Francisco
Rich Kahn
Martin G. Weinber

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

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 the 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 requesting a wire transfer of $16,660 from Jeffrey Epstein's account to WesternBank Hato Rey Branch for Controlled Demolition & Recycling Corp, referencing invoices #6191 and #6192.

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


document_description: A wire transfer request from Hyperion Air to transfer $2000 from their account to a beneficiary account at JPMorgan Chase. The transfer references L/C No. TFTS-397030 and includes bill numbers with specific amounts.

key_organizations:
Hyperion Air
JPMorgan Chase


document_description: A financial document from JPMorgan Chase detailing a standby commission for Hyperion Air, Inc. The document includes a letter of credit balance and a total amount due of $750.00.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air, Inc.
Western Surety Company


document_description: A duplicate bill from JPMorgan Chase to Hyperion Air, Inc. regarding a standby commission for a letter of credit. The total amount due is $750.00. The document requests payment and provides details of the transaction.


document_description: Duplicate bill issued by JPMorgan Chase Bank to Hyperion Air, Inc. for an issuance fee of USD 500.00, with payment instructions and contact details for inquiries.


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

key_organizations:
JP Morgan
NYSG LLC
JEGE, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting 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.

key_organizations:
NYS3 LLC
JP Morgan
FirstBank
LSJ, LLC


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 Scotiabank.

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


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 Merchants Commercial Bank for 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 LSJ, LLC.

title: Memorandum

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $25,000 to Wachovia Bank for the account of Black, Stebnick, Komapan & Stumpf, P.A.

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


document_description: Wire transfer instruction from Jeffrey Epstein's account at JP Morgan to Wells Fargo Bank for $2,500.

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
Wells Fargo Bank
NYSG LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $20,660.07 from a specified account to Grand Bank for Atterbury, Goldberger, Richardson & Weiss, referencing McIntosh & Critton.


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.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Richard Kahn

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


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


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.

title: Memorandum

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 $100,000 from Jeffrey Epstein's account to NES, LLC.

key_organizations:
JP Morgan
NES, LLC


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


document_description: A domestic wire transfer request from NES LLC through JPMorgan Chase to Deutsche Bank, amounting to $30,826.08.

key_organizations:
JPMorgan Chase
Deutsche Bank
NES LLC


document_description: This document is a wire transfer transaction investigation report from JPMorgan Chase, detailing an outgoing CHIPS transaction on November 22, 2013, for the amount of $30,896.09. The transaction is pending response and involves NES, LLC and Deutsche Bank Trust Company America.

key_locations:
St. Thomas, VI
New York, NY

document_subtype: Wire Transfer

key_organizations:
JPMorgan Chase
NES, LLC
Deutsche Bank Trust Company America


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 D. Eric Williams' account at JP Morgan Chase. Richard Kahn is to be called with the Fed Reference number.

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

key_organizations:
JP Morgan Chase
NYSG 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, Puerto Rico.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

title: Memorandum


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

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 $8,541 from Jeffrey Epstein's account to Ocean Dynamics USA, Inc. at Bank of America in Miami, FL. The memo includes account details and a reference to invoice #8082.

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $10,416.00 from Jeffrey E. Epstein's account to CSA Associates, P.C. at Bank of St. Croix.

key_locations:
New York, NY
St. Croix, USVI

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


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 for the account of LSJ, LLC.


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

key_people:
Francisco
Harry Beller
Jeffrey Epstein
Richard Kahn

key_organizations:
JPMorgan Chase
New York Strategy Group, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $100,000 from his account to City National Bank of Florida for credit to Fowler White Burnett P.A. The document includes bank details and a request to call Rich Kahn with the Fed Reference number.

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, instructing a wire transfer of $48,587.50 from Epstein's account to Alan M. Dershowitz's account at Bank of America. The document includes bank details and requests a call to Rich Kahn with the Fed Reference number.

key_people:
Jeffrey Epstein
Francisco
Alan M. Dershowitz
Rich Kahn

key_locations:
New York, NY
Boston, MA

key_organizations:
JP Morgan
Bank of America


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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $91,935.20 from Jeffrey E. Epstein's account to Edwards Rotorcraft Solutions, Inc. The transfer is related to Hyperion Air and involves a Bell 430 helicopter with registration N331JE.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Edwards Rotorcraft Solutions, Inc.

reference_numbers: Hyperion Air - Bell 430 Serial Number 49078


document_description: A memorandum from Freedom Air International, Inc. to Janet at JP Morgan and Harry Beller, requesting a wire transfer of $350.46 to World Fuel Services via Bank of America.

key_people:
Janet
Harry Beller

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


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

key_locations:
457 Madison Avenue, New York, NY 10022
111 Lomas NW, Albuquerque, NM 87102

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 $54,750 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 requesting a wire transfer of $25,000 from Jeffrey E. Epstein's account to Hank Klein/Rona Klein at Bank of America. The document includes instructions to call Bella Klein with the Fed Reference number.

title: Memorandum

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


document_description: A fax from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $200,000.

key_organizations:
JP Morgan
NYSG LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $550,000 to Sovereign Bank for credit to Martin G. Weinberg's IOLTA account.

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 $147,969.04 from his account to Citibank for credit to Kirkland & Ellis LLP.

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 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.


document_description: A request to transfer $20,000 from Ghislaine Maxwell's account to 116E 65th Street LLC.

key_organizations:
JP Morgan
116E 65th Street LLC


document_description: A funds transfer request form for an ACH payment from Jeffrey E. Epstein's account to LSJE, LLC's account at First Bank, Puerto Rico. The principal amount is $120,000.00.

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


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Ronald Rogers via JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Ronald Rogers


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 LSJ, LLC.

title: Memorandum

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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

key_organizations:
JP Morgan
Hyperion Air Inc.


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $23,000 from Epstein's account to FirstBank, Puerto Rico, for 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 $50,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

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


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

key_people:
Ghislaine Maxwell
Samantha Harris

key_organizations:
Chase Bank
JPMorgan Chase


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco


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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $19,147.36 from Jeffrey Epstein's account to a specified account at JP Morgan Chase Bank, further credited to The Bank of Nova Scotia and Caribbean Petroleum.

key_organizations:
JP Morgan
JP Morgan Chase Bank
The 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 #739-110438 to Bank of St. Croix for credit to CSA Associates, P.C. The reference is Inv No. 13706 – Lafayette Contractors.

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

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $36,700 to Insured Aircraft Title Service for the final payment on a Bell 430 helicopter.

key_people:
Harry Beller
Janet
Kirk Woford

key_locations:
Laredo, TX
Oklahoma City, OK

key_organizations:
Hy-perion Air Inc.
JP Morgan
International Bank of Commerce
Insured Aircraft Title Service
Aero Toystore


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $95,758.50 from a specified account to Edwards Rotorcraft Solutions, Inc. The transfer is related to Hyperion Air and a Bell 430 helicopter with registration N331JE.

key_people:
Harry Beller
Janet
Rich Kahn

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,205.53 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 $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico.

key_organizations:
JP Morgan
FirstBank, Puerto Rico


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.

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 Ms. Ghislaine Maxwell requesting the transfer of $6,428.69 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 $118,540 from a specified account to 3B's LLC at My Bank in Albuquerque, NM. The document includes bank details and a request to call Rich Kahn with the Fed Reference number.

key_locations:
New York, NY
Albuquerque, NM

key_organizations:
JP Morgan
3B's LLC
My Bank
NYSG LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $7,365.68 from her account 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-Correct.com LLC.

key_organizations:
JP Morgan
I-Correct.com LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,159.45 from her account to Samantha Harris at Chase Bank.


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

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller


document_description: A memorandum from Harry Beller to Francisco at JP Morgan and Hany Publ, requesting a wire transfer of $15,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ in St. Thomas, USVI.

key_people:
Jeffrey Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
FirstBank
LSJ


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


document_description: A domestic wire transfer request from NES LLC to Deutsche Bank for the amount of $30,896.09.

key_organizations:
J.P.Morgan
NES LLC
Deutsche Bank


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 $6,654.90. It includes a request to call Bella Klein with the Fed Reference number.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
JP Morgan
Avant Design Group, Inc.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,049.00 from her account to 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, Puerto Rico for LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
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 the transfer of $5,175.00 to Samantha Harris at Chase Bank.


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

title: Memorandum

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Ms. 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 requesting the transfer of $100,000 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 $5,164.35 from her account to a Chase Bank account.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $10,560 from Jeffrey Epstein's account to KeyBank NA for Contech Stormwater Solutions Contract, referencing St Thomas Helipad.

key_locations:
Portland, OR
St Thomas

key_organizations:
NYSG LLC
JP Morgan
KeyBank NA
Contech Stormwater Solutions


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $4,815.00 to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $37,027.50 from a specified account to Allen Guthrie McHugh & Thomas, PLLC.

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 Ms. Ghislaine Maxwell requesting the transfer of $5,164.35 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 $72,726.64 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The document includes contact details and a reference to an invoice ID.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Darlene Mendez

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

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

reference_numbers: Account # 7█████████


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 from account #739-110438 to Great Florida Bank for credit to Lewis Tein, PL, with a reference to Bill Number 4541.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,942.30 from her account to Samantha Harris at Chase Bank.


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting 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
JPMorgan Chase
New York Strategy Group, 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 for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,250.00 to Samantha Harris at Chase Bank.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $10,000 from his account to a bank in Palm Beach, Florida. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Francisco
Bella Klein

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BHAM Worth Ave Office


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

key_organizations:
Chase Bank
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $30,938.00 from a JP Morgan account to Sun Trust Bank for Flightstar Aircraft Services, Inc. The reference for the transaction is JEGE - Work Order # 21219.

key_people:
Harry Beller
Janet

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $13,412.52 from a JP Morgan account to a Wells Fargo Bank account in San Francisco, CA.

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,600 from Jeffrey Epstein's account to Scott Graf.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $11,912.50 from a specified account to Bruzzone Shipping, Inc. at Citibank, N.A. The memo includes bank details and a request to email Richard Kahn with the Federal reference number.

title: Hyperion Air Wire Transfer Request

key_people:
Harry Beller
Janet
Richard Kahn

key_organizations:
Hyperion Air Inc.
JP Morgan
Citibank, N.A.
Bruzzone Shipping, 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, USVI

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 $26,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,937.50 from her account to Vividminds, Inc. at Union Bank.

key_organizations:
Vividminds, Inc.
Union Bank


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $25,000 from Epstein's account 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 the transfer of $100,000 from Jeffrey Epstein's account.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,197.89 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 $13,419.19 from Jeffrey Epstein's account to Terra Chem Service, Inc. at Banco Popular in Sunrise, FL.

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $2,000 to Vividminds, Inc. at Union 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, with reference to Reg Number N908GM.

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Richard Kahn

document_subtype: memorandum

key_organizations:
JP Morgan
Keystone Helicopter Corporation

reference_numbers:
Reg Number N908GM
Invoice KHC104437


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

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


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

key_organizations:
JP Morgan
HYSS LLC
NES, LLC


document_description: A domestic wire transfer request from Southern Trust Company, Inc. to Marks Paneth & Shron LLP Account via Signature Bank.

key_organizations:
Southern Trust Company, Inc.
Signature Bank
Marks Paneth & Shron LLP


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, Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

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

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Zorro Trust


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $131,000 from Jeffrey Epstein's account to a Citibank account. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
JP Morgan
Citibank


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

key_organizations:
Vividminds, Inc
Union Bank
JPMorgan Chase


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.


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 for LSJ, LLC.

title: Memorandum

key_organizations:
NYSG LLC
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 Samantha Harris at Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris


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

title: Memorandum

key_locations:
Puerto Rico
San Juan
St. Thomas
USVI

key_organizations:
NYSG LLC
JP Morgan
FirstBank
LSJ LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,391.80 from her account to Samantha Harris at Chase Bank.

key_organizations:
Chase Bank
JPMorgan Chase


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. Weinber P.C. (IOLTA).

key_people:
Jeffrey Epstein
Francisco
Rich Kahn
Martin G. Weinber

key_organizations:
JP Morgan
Sovereign Bank


document_description: A funds transfer request from NES LLC to Marites S McCorquodale via First Command Bank for $1,412.05, covering expenses and services in September 2013.

key_organizations:
J.P.Morgan
NES LLC
First Command Bank


document_description: Wire transfer of $30,000 from an account associated with Jeffrey Epstein to Pro Sports LLC via Regions Bank.

key_people:
Jeffrey E. Epstein
Harry Belle

key_organizations:
NYSG LLC
Regions Bank
Pro Sports LLC
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $3,383.00 from her account to another account at Chase Bank.


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

key_people:
Jeffrey E. Epstein
Harry Bellcr
Francisco

key_organizations:
NYSG LLC
JP Morgan
Western Bank Puerto Rico
Austin Blasting Services


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 Jeffrey Epstein to Francisco at JP Morgan and Harry Beller, requesting a wire transfer of $100,000 to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey Epstein
Francisco
Harry Beller

key_locations:
Puerto Rico
St. Thomas, USVI


document_description: Standing instruction for a bank transfer from Ghislaine Maxwell's savings account to 116 East 65th St. LLC's checking account when the balance falls below $10,000.

document_subtype: bank transfer instruction

key_organizations:
JPMorgan Chase
116 East 65th St. LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $90,319.00 from a specified account to BAK Opportunities LLC at JP Morgan Chase.

title: Freedom Air International

key_people:
Harry Beller
Janet
Bella Klein
Richard Kahn

key_organizations:
Freedom Air International
JP Morgan
BAK Opportunities LLC


document_description: ACH transfer request to close Zorro Trust bank account with a principal amount of $16,811.47. The receiving bank is JPMorgan Chase, and the beneficiary is Jeffrey E Epstein.

key_organizations:
JPMorgan Chase
Zorro Trust


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

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 $75,000 from Jeffrey Epstein's account to NES, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $40,000 from her account to an account at JP Morgan Chase Bank.


key_organizations:
JPMorgan Chase
Chase Bank


document_description: A memorandum from Francisco at JP Morgan to Jeffrey Epstein requesting a wire transfer of $7,457.25 from Epstein's account to Banco Popular in St Thomas for Michael J. Glidden Inc. The reference is for the balance of the contract Office Pavilion Feeder.

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 the checking account of 116 East 65th St. LLC when the balance falls below $10,000.

key_organizations:
116 East 65th St. LLC
JPMorgan Chase


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $25,000 from Jeffrey Epstein's account to United Bank for the account of Executive Action LLC.

key_organizations:
JP Morgan
United Bank
Executive Action LLC


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


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: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $580,000 to Sun Trust Bank for Flightstar Aircraft Services, Inc.

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 Harry Beller to Francisco at JP Morgan regarding a wire transfer of $11,937.65 from Jeffrey Epstein's account to Spaeth Communications, Inc. via Bank of America.

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


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


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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $2,000 from her account to Vividrninds, Inc. at Union Bank in San Francisco.

key_organizations:
Vividrninds, Inc.
Union Bank
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $60,000 to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC.

key_locations:
San Juan, PR
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller and Hay Broer 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.

key_people:
Jeffrey Epstein
Harry Beller
Hay Broer
Francisco

key_organizations:
NYSG LLC
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $60,000 from a specified account to 3B's LLC at My Bank in Albuquerque, NM. The memo includes instructions to call Rich Kahn with the Fed Reference number.

key_people:
Harry Beller
Francisco
Rich Kahn

key_organizations:
JP Morgan
3B's LLC
My Bank


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

key_organizations:
116 East 65th Street LLC
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,199.45 from her account to Samantha Harris's account at Chase Bank.

key_organizations:
Chase Bank
JPMorgan Chase


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $125,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico.

key_people:
Harry Beller
Francisco
Jeffrey Epstein

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 $10,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $2,000 from her account to the Terra Mar Project account at J.P. Morgan.

key_organizations:
Terra Mar Project
J.P. Morgan
JPMorgan Chase


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

key_organizations:
Jeepers Inc.
JPMorgan Chase


document_description: A domestic wire transfer request from Southern Trust Company, Inc. to Adfin Solutions, Inc. for $125,000.00, related to a subscription for Series A Preferred Financing - Third Closing.

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


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

key_people:
Jeffrey Epstein
Hanny Pally
Francisco
Harry Beller

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


document_description: John Paxos from JPMorgan Private Bank requests a transfer of $500,000 from a savings account to an IHD account. The email includes a disclaimer about the official accounting of transactions.

key_people:
John Paxos
Jason A Bell


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $10,000 from her account to 116 East 65th Street LLC.

key_organizations:
JPMorgan Chase
116 East 65th Street LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $17,635.54 from Jeffrey Epstein's account to Western Bank Puerto Rico, Hato Rey Branch, for the account of Austin Blasting Services.

key_organizations:
JP Morgan
Western Bank Puerto Rico
Austin Blasting Services


document_description: A request to transfer $500,000 from a savings account to an IHD account, made by John Paxos from JPMorgan Private Bank.


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $5,000 from her account at JPMorgan Chase to an account at Bank of America.

document_subtype: bank transfer memorandum

key_organizations:
JPMorgan Chase
Bank of America
STUDIO NUMBER ONE


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

key_organizations:
JP Morgan
NVSG LLC
NES, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $50,000 from her account to 116 East 65th Street 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, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Francisco


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $1,500 from her account to Studio Number One, Inc. at Bank of America.

key_organizations:
Studio Number One, Inc.
Bank of America
JPMorgan Chase


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


document_description: A domestic wire transfer request from NES LLC to First Command Bank for the amount of $1,667.00, authorized on 09/20/13.

key_organizations:
J.P. Morgan
NES LLC
First Command Bank


document_description: Funds transfer request from Ghislaine Maxwell's savings account to 116 East 65th St. LLC for the amount of $52,849.87.

key_organizations:
JPMorgan Chase
116 East 65th St. LLC


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


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 the Hills, NA
Watson Building Co., Inc.


document_description: This is a disclaimer and confidentiality notice from JPMorgan Chase & Co. regarding the informational nature of the communication, its non-binding status, and confidentiality requirements.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $7,500 from her account to Vividminds, Inc. at Union Bank in San Francisco.

key_organizations:
Vividminds, Inc
Union Bank
JPMorgan Chase


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

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 from his account to an IOLTA account at Sovereign Bank for Martin G. Weinberg, P.C. The document includes bank details and a request to call Rich Kahn with the Fed Reference number.

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: The document contains financial transactions including debits and credits involving Terra Mar, Max Foundation, and Ghislaine Maxwell. It also includes a promotional invitation for the J.P. Morgan Palladium Card.

key_people:
Ghislaine Maxwell
Gina Magliocco
Janet E. Young
Jason Grosse

key_organizations:
Terra Mar
Max Foundation
J.P. Morgan
Chase Bank


document_description: Authorization letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank to wire the entire account balance to UBS AG for the MAX Foundation.

key_people:
Ghislaine Maxwell
Janet Young

key_locations:
New York, NY
Newark, DE

document_subtype: letter

key_organizations:
MAX Foundation
JPMorgan Chase Bank
UBS AG
UBS Financial Services Inc.


document_description: A letter from Ghislaine Maxwell of TerraMar Project, Inc. to Janet Young at JPMorgan Chase Bank authorizing a wire transfer to UBS AG for credit to UBS Financial Services Inc. and final credit to TerraMar Project, Inc.

title: TerraMar Project, Inc. Wire Transfer Authorization

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


document_description: Confidential email from Janet E. Young, Vice President at J.P. Morgan, with disclaimers regarding offers for securities, information accuracy, and legal conditions.

key_people:
Janet E. Young
Gina Magliocco


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

key_people:
Ghislaine Maxwell
Samantha Harris


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $8,625 from an account associated with 116 East 65th Street LLC to Stephen Miller Siegel, Ltd. at J.P. Morgan Chase.

key_organizations:
116 East 65th Street LLC
Stephen Miller Siegel, Ltd.
J.P. Morgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $294,905.77 from a JP Morgan account to Sun Trust Bank for Flightstar Aircraft Services, Inc. The reference for the transaction is JEGE – Work Order # 21219.

key_people:
Harry Beller
Janet

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,000 from Freedom Air International, Inc. to Bohike International Airways, Inc. at FirstBank of Puerto Rico. The reference for the transfer is PBI - STT Charter.

title: Freedom Air International, Inc. Wire Transfer

key_organizations:
Freedom Air International, Inc.
JP Morgan
FirstBank of Puerto Rico
Bohike International Airways, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,481,070.00 from account #739474332 to International Bank of Commerce for Insured Aircraft Title Service. The reference is for Bell 430 with Serial Number 49078 and Registration No. N901RL.

title: Hyperion Air

key_people:
Harry Beller
Janet
Joan F. Roberts

key_organizations:
JP Morgan
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 for LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $50,000 from her account to 116 East 65th Street LLC.

key_organizations:
JPMorgan Chase
116 East 65th Street LLC