document_description: A request to transfer $100,000 from Ghislaine Maxwell's account at JP Morgan to another account.

key_people:
Ghislaine Maxwell
Janet
Mury Beller


source: doj

document_description: This document appears to be a financial transaction record involving JPMorgan and Ghislaine Maxwell. It includes details of a sweep transaction with a debit amount of $21,970.52 from an account titled 'GHISLAINE MAXWELL-NY Muni MMF'. The document also references payment information and account details, including a redemption from JPM funds.

key_people:
Ghislaine Maxwell
Bill Doherty

document_type: financial


document_description: A memorandum from Jeffrey Epstein instructing a wire transfer of $100,000 to Sikorsky Aircraft Corporation for the purchase of a Sikorsky S76C++ helicopter, with reference to contract S76TD6167A and registration number N908GM.

title: Memorandum from Jeffrey Epstein to Francisco, JP Morgan

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Richard Kahn

document_type: correspondence

key_locations:
Chicago, Illinois
Stratford, CT

document_subtype: fax

key_organizations:
JP Morgan
Sikorsky Aircraft Corporation


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $50,000.00 USD from her account to another JP Morgan account.

document_subtype: bank transfer memorandum


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

key_people:
Jeffrey Epstein
Francisco

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Ghislaine Maxwell requesting the transfer of One Million Dollars from her account to JPMorgan Chase Bank for further credit to Sanford C. Bernstein & Co., LLC.

title: Transfer Request Memorandum

document_subtype: memorandum

key_organizations:
JPMorgan Chase Bank
Sanford C. Bernstein & Co., LLC


document_description: This document appears to be a funds transfer form from ADM Financial dated November 21, 2008. It includes details about a debit account, credit account, and payment instructions. The document also references wire transfers and contains various account and transaction details.

document_subtype: Funds Transfer Form

key_organizations:
ADM Financial
JP Morgan


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $5,905 to Citi Bank for Hohmann & Barnard Inc. with a reference to Little St James office pavilion PO # 004.

key_organizations:
JP Morgan
Citi Bank
Hohmann & Barnard Inc.


document_description: A request to transfer $20,000 from Ghislaine Maxwell's account at JP Morgan to an account at Credit Lyonnais in Paris.

key_people:
Ghislaine Maxwell
Francisco
Amina El Mahnaoui
Harry Beller

document_subtype: wire transfer request

key_organizations:
JP Morgan
Credit Lyonnais


document_description: Memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting wire transfers from Epstein's account to Citibank for further credit to Bear Stearns & Co. and other accounts.

key_organizations:
JP Morgan
Citibank
Bear Stearns & Co.


document_description: A financial document detailing a request to transfer a million dollars from an account associated with Ghislaine Maxwell to a beneficiary account at Morgan International Bank Ltd in Brussels. The document includes account numbers, bank details, and reference numbers.

key_locations:
Brussels
New York

key_organizations:
Morgan International Bank Ltd
JPMorgan Chase


document_description: A request to transfer $50,000 from Ghislaine Maxwell's account to Air Ohislaine.

key_people:
Ghislaine Maxwell
Francisco
Harr Beller

document_subtype: wire transfer

key_organizations:
JP Morgan
NYS13 LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $100,000 to an account named 1E0E, Inc.

document_subtype: memo

key_organizations:
JP Morgan
1E0E, Inc.


document_description: A fax from Ghislaine Maxwell requesting a transfer of $20,000 from her JP Morgan account to a Credit Lyonnais account in Paris under the name Mlle Ghislaine Maxwell.

key_people:
Ghislaine Maxwell
Larry Boller
Amina Fl Mahnaoui


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


document_description: Funds transfer request from NES LLC to First Command Bank for the amount of $1,687,000. The document includes details such as debit account number, receiving bank name, and payment details for services between 07/26/2013 and 08/09/2013.

key_people:
Bella Klein
Harry Beller
Richard Kahn

document_subtype: Funds Transfer Request

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


document_description: Wire transfer instructions from Jeffrey Epstein to Francisco at JP Morgan for multiple transactions from Epstein's account. Transfers include payments to Flightstar Aircraft Services, J.P. Molyneux Studio Ltd., Rubenstein Associates, Inc., and Worth Builders of Palm Beach, Inc.

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Darlene Mendez

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

document_subtype: wire transfer instructions

key_organizations:
JP Morgan
Sun Trust Bank
Flightstar Aircraft Services, Inc.
JP Morgan Chase Bank
J.P. Molyneux Studio Ltd.
Commerce Bank
Rubenstein Associates, Inc.
Mellon United National Bank
Worth Builders of Palm Beach, Inc.


document_description: Wire transfer request for Ghislaine Maxwell's account from JPMorgan Chase to UBS AG.

key_people:
Gina Magliocco
Janet Young
Ghislaine Maxwell

key_organizations:
JPMorgan Chase Bank
UBS AG
UBS Financial Services Inc


document_description: Two financial transactions involving Ghislaine Maxwell's accounts. One transaction requests the transfer of $150,000 to 'Air Ghislaine' and another requests the transfer of $200,000 to Ghislaine Maxwell's account.

key_people:
Ghislaine Maxwell
Harry Beller
Janet


document_description: A request to transfer $50,000 from Ghislaine Maxwell's account at JP Morgan to another account.

key_people:
Ghislaine Maxwell
Francisco


document_description: A financial document detailing a funds transfer involving Ghislaine Maxwell. The document includes information about the debit and credit accounts, payment information, and instructions for the transfer. The amount involved is $168,148.09.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan 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 for the transfer is '50% of the contract Office Pavilion Feeder'.

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


document_description: A wire transfer instruction from Ghislaine Maxwell to transfer $409,057 from her JP Morgan account to Citibank NY for further credit to Alban Treasury.

key_people:
Ghislaine Maxwell
Harry Beller

key_organizations:
JP Morgan
Citibank NY
Citibank London
Alban Treasury


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $10,901,000 from Freedom Air International, Inc. to FirstBank, Puerto Rico for the account of FSF, LLC.

key_people:
Harry Beller
Janet

key_locations:
De Leon Avenue, PR 00908
Hook Quarters, B-3, Thomas, USVI 00802
Santurce

key_organizations:
JP Morgan
Freedom Air International, Inc.
FirstBank, Puerto Rico
FSF, LLC


document_description: A wire transfer request from Ghislaine Maxwell's account at JP Morgan to Bank of America for $1,000,000. The document includes account details, ABA number, and execution date.

key_people:
Ghislaine Maxwell
Janet
Bill Doherty
Rich Kahn
Hirschfield

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan regarding a financial transaction involving an amount of $82,973.12 to be transferred to Maguire Group Inc via Bank of America. The memo includes bank details and a reference to job numbers.

key_people:
Jeffrey Epstein
Amy
Richard Kahn

key_locations:
Providence, Rhode Island
Foxborough, MA

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc


document_description: A request to transfer $50,000 from Ghislaine Maxwell's account to 116E 65th Street LLC.

key_people:
Ghislaine Maxwell
Francisco
Harry Belier

key_organizations:
JP Morgan
116E 65th Street LLC


document_description: A wire transfer form related to JPM Financial Sponsors Series, involving a transaction of $50,106.74 from an account associated with Ghislaine Maxwell. The document includes details about the debit and credit accounts, payment information, and authorization process.

document_subtype: Wire Transfer Form


document_description: Memorandum from Jeffrey Epstein requesting wire transfers from his account to FirstBank, Puerto Rico for further credit to Lafayette Contractors, LLC and LSJ, LLC.

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


document_description: A request to transfer $75,000 from Ghislaine Maxwell's account to Air Ghislaine.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan regarding a wire transfer of $150,000 from Epstein's account to LSJ, LLC.

key_locations:
San Juan
St. Thomas
USVI
Puerto Rico

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A financial transaction request to transfer $75,000 from Ghislaine Maxwell's account to Air Ghislaine.


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


document_description: Wire transfer instruction from Ghislaine Maxwell's account at JP Morgan to We Hall Horses, Inc at Bank of America for $900, referenced as 'Mini Pony'.

key_organizations:
JP Morgan
Bank of America
We Hall Horses, Inc


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $10,000 from his account to Colonial 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 Bank


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $309,013.88 to Citibank for credit to Kirkland & Ellis LLP.

key_people:
Jeffrey Epstein
Amy
Rich Kahn

key_locations:
New York, NY
Chicago, IL

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


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


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

key_people:
Jeffrey Epstein
Amy
Gerald B. Lefcourt
Richard Kahn

key_organizations:
JP Morgan
HSBC


document_description: A memorandum from Nally 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 LSD, LLC in St. Thomas, USVI.

key_people:
Jeffrey Epstein
Nally Beller
Francisco

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSD, LLC


document_description: A funds transfer form from JPMorgan detailing a transfer of $6,000 on March 10, 2009. The document includes account numbers, payment information, and instructions for communication. It also contains a note about an overdrawn JP Morgan checking account.


document_description: Memo from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $285.16 from Jeffrey Epstein's account to Comerica Bank for further credit to Alliance Customs Clearance, Inc.

key_people:
Harry Beller
Francisco
Jeffrey Epstein

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


document_description: A debit and credit transaction involving Jeffrey Epstein, along with an incoming call from Harry Beller to J. Grosse. A signed letter is mentioned to follow.

key_people:
Jeffrey Epstein
Harry Beller
J. Grosse


document_description: The document contains financial transaction details including a funds transfer form, account numbers, and payment instructions. It also includes an email excerpt regarding an overdraft alert for a checking account ending in 9065, with a request to transfer $5000 from savings to checking.

key_organizations:
JP Morgan
JP Morgan Private Bank


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $26,250 from Epstein's account to I-Correet.corn LLC.

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
I-Correet.corn LLC


document_description: A call was completed with Jeffrey Epstein on 9/24/14 at 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. A debit transaction was made from Southern Trust Company, Inc. for the amount of $4.58. Wire instructions for Deutsche Bank and Trust Company are provided.

key_people:
Jeffrey Epstein
Janet Young
Stacy Dubov
Paul Barrett

document_subtype: note

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


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

key_people:
Jeffrey E. Epstein
Harry Belle
Francisco

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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation
FirstBank Puerto Rico
TSJ, LLC


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $50,000 to the Singularity Institute for Artificial Intelligence via Comerica Bank.

key_people:
Jeffrey Epstein
William Doherty


document_description: Wire transfers from Southern Trust Company, Inc. and Southern Financial accounts to Pershing, LLC and Southern Financial, LLC respectively, as part of account closures.

document_subtype: Wire Transfer

key_organizations:
Southern Trust Company, Inc.
Southern Financial
The Bank of New York
Pershing, LLC
J.P. Morgan Securities LLC
J.P. Morgan Private Bank
J.P Morgan Chase Bank N.A.


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 O'Brien Construction Company.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_locations:
Puerto Rico
Santurce, PR

key_organizations:
JP Morgan
FirstBank
O'Brien Construction Company


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


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $11,438.10 from the COUQ Foundation account to Wachovia Bank for One Clearlake Centre, LLC, referencing an invoice for The Florida Science Foundation.

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


document_description: A memorandum from Harry Belier to Amy at JP Morgan requesting a wire transfer of $11,000 from a specified account to Bank of America. The memo includes instructions to call Bella Klein with the Fed Reference number.

title: Memorandum

key_people:
Harry Belier
Amy
Bella Klein

key_organizations:
JP Morgan
Bank of America


document_description: A wire transfer instruction from JPM Financial Sponsors to transfer $8,903.40 to Wachovia Bank, NA for the Florida Science Foundation.

key_organizations:
JPM Financial Sponsors
Wachovia Bank, NA
Florida Science Foundation


document_description: Memoranda containing wire transfer instructions from Jeffrey Epstein's account at JP Morgan to various recipients.

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

key_locations:
New York, NY
West Palm Beach, FL
Providence, RI
Foxborough, MA

key_organizations:
JP Morgan
Mellon United National Bank
Worth Builders of Palm Beach, Inc.
Bank of America
Maguire Group Inc.
JP Morgan Chase Bank
J.P. Molyneux Studio Ltd.


document_description: A funds transfer request from J.P. Morgan Chase dated July 25, 2013, for the amount of $1,667.00. The transfer involves a domestic wire from account number 739121472 to a beneficiary account at First Command Bank with ABA number 111993695.

key_organizations:
J.P. Morgan Chase
First Command Bank


document_description: A memorandum from Jeffrey Epstein of the COUCH Foundation to William Doherty at JP Morgan, requesting a wire transfer of $8,903.40 to Wachovia Bank for the Florida Science Foundation.

key_organizations:
COUCH Foundation
JP Morgan
Wachovia Bank
Florida Science Foundation


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan instructing a wire transfer of $100,000 to Sikorsky Aircraft Corporation for the purchase of a Sikorsky S76C4-+.

title: Jeffrey Epstein - Account # [redacted]

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Richard Kahn

document_date: January 3, 2002

key_locations:
1 Chase Tower, Chicago, Illinois
6900 Main Street, Stratford, CT

key_organizations:
JP Morgan
Sikorsky Aircraft Corporation


document_description: Wire transfer from Southern Financial, LLC to Pershin LLC via J.P. Morgan Private Bank.

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

key_organizations:
Southern Financial, LLC
Pershin LLC
J.P. Morgan Private Bank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Larry Visoski
Gary Kerney

key_organizations:
JP Morgan
Bank of America
BB&T
Sabadell United Bank
HBRK Associates Inc.


document_description: Wire transfer instructions from HBRK Associates Inc. and Jeffrey E. Epstein to various accounts.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Scott Graf
John O'Sullivan

key_organizations:
HBRK Associates Inc.
JP Morgan
Citibank
First Bank
Waggingtail Entertainment Limited


document_description: Wire transfer instruction for $10,684.88 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

title: Wire Transfer Instruction

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
HBRK Associates Inc.
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Seller to Jennet at JP Morgan regarding a wire transfer of $3,294.43 from Jeffrey Epstein's account to Citibank for expense reimbursement. The memo includes account details and a request to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Seller
Jennet
Bella Klein

key_organizations:
JPMorgan Chase
Citibank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet JP Morgan
William JP Morgan

key_organizations:
JP Morgan
TD Bank
Wildco Petroleum Equipment, Inc.
Wachovia Bank
American Export Company
First Bank
Scott Graf
Makedonika Marble Inc
Fifth Third Bank of Cincinnati
DPMG, Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
William Doherty

key_organizations:
JPMorgan Chase
Banco Popular de Puerto Rico
First Bank
Union Bank
Five Star Bank
Washoe Equipment Inc
Sunoptics Prismatic


document_description: A financial document related to a wire transfer involving Jeffrey Epstein. It includes details such as the initiator's and authorizer's names and extensions, client information, and a call back procedure.

key_people:
Jeffrey Epstein
Bella Klein


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

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: Memorandum from Harry Beller to William Doherty at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two transactions are detailed: one for $150,000 to Technologies, Inc. and another for $7,896.98 to the Florida Science Foundation.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_locations:
Bellevue, WA
Florida

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


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account to various recipients, including FirstBank in Puerto Rico, Bank of America, Wachovia Bank, Darby Bank & Trust, and TD Bank. The transfers total $425,457.88.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
William

key_locations:
Puerto Rico
St. Thomas, USVI
Savannah, GA

key_organizations:
JP Morgan
FirstBank
Bank of America
Wachovia Bank
Darby Bank & Trust
TD Bank


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

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

key_organizations:
JP Morgan
Colonial BHAM
TD Bank
Wildco Petroleum Equipment, Inc.
FirstBank, Puerto Rico
Lafayette Contractors, LLC
Michelle's Transportation Co. LLC
LSJ, LLC


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's accounts at JP Morgan to various recipients, detailing amounts, recipient banks, and references.

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

key_organizations:
JP Morgan
Bank of America
First Bank St. Thomas
Wachovia Bank
Regions Bank
Nexity Bank
Merchants Commercial Bank


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various beneficiaries, including BRK Associates Inc., TSG Technologies, Inc., Calypso Realty, P.C. Escrow, and Dennis Boone. The transfers are processed through JP Morgan Chase and Nexity Bank.

key_people:
Jeffrey Epstein
Richard Kahn

key_organizations:
JP Morgan Chase
BRK Associates Inc.
TSG Technologies, Inc.
Darby Bank & Trust
Merchants Commercial Bank
Calypso Realty, P.C.
Nexity Bank


document_description: A series of wire transfer instructions from Jeffrey Epstein's account at JP Morgan Chase to various recipients, detailing amounts, recipient bank details, and references for each transaction.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William

key_locations:
San Juan, Puerto Rico
St Thomas, USVI
West Palm Beach, FL
New York, NY

key_organizations:
JP Morgan Chase
FirstBank, Puerto Rico
Colonial Bank
Wachovia Bank
Nexity Bank
Spirit Bank
TD Bank
Financial Trust Company, Inc.


document_description: A funds transfer form from JPMorgan Chase detailing a transaction involving Jeffrey Epstein. The form includes account numbers, transaction amounts, and payment instructions.

key_people:
Jeffrey Epstein
Janet Young
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $500,000 from Jeffrey Epstein's account to Societe Generale in Paris.

key_organizations:
JP Morgan
Societe Generale


document_description: Funds transfer requests involving accounts associated with Jeffrey Epstein and The Haze Trust, processed by JPMorgan Chase on November 27, 2013. The document details two transactions: a domestic wire transfer of $6.29 from Jeffrey Epstein's account and a transfer of $0.12 involving The Haze Trust.

key_organizations:
JPMorgan Chase
Deutsche Bank
Bank of New York
Pershing LLC
The Haze Trust


document_description: Funds transfer request from Jeffrey E. Epstein's account to Deutsche Bank Trust Companies Americas.

key_organizations:
Deutsche Bank Trust Companies Americas
JP Morgan


document_description: Funds transfer request from Jeffrey E. Epstein's account for $900.00 to a beneficiary through JPMorgan Chase.


document_description: Wire transfer request from Jeffrey Epstein's account to Thomas World Air, LLC, involving a significant amount of $14,500,000.09. The transaction is processed through First Bank, Puerto Rico.

key_people:
Richard Kahn
Harry Beller

key_organizations:
HBRK Associates Inc.
JR Morgan
First Bank, Puerto Rico
Thomas World Air, LLC


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

key_people:
Jeffrey E Epstein
Bella Klein
Harry Bailer
Richard Kahn

key_organizations:
JPMorgan Chase
Neptune LLC


document_description: Two wire transfer requests from Jeffrey E. Epstein's account on October 4, 2013. The first transfer of $25,000.00 to Martin G. Weinberg, PC via Sovereign Bank. The second transfer of $15,845.69 to JB Henderson Construction, Inc. via Bank of the West.

key_people:
Jeffrey E. Epstein
Martin G. Weinberg

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


document_description: A series of wire transfer instructions from Jeffrey Epstein's accounts to various recipients, detailing amounts, recipient banks, and account details.

key_people:
Jeffrey Epstein
Harry Beller
William JP Morgan
Janet JP Morgan
Richard Kahn
Bella Klein

key_locations:
West Palm Beach, FL
St. Thomas, USVI
Coral Gables, FL
Miami, FL
San Francisco, CA

key_organizations:
JP Morgan Chase
FirstBank Puerto Rico
JPMorgan Chase
Regions Bank
Sun Trust Bank
Bank of America
Banco Bilbao Vizcaya
TD Bank
Wachovia Bank
Nexity Bank
Wells Fargo Bank


document_description: Funds transfer request for an international wire transfer from J.P. Morgan to First Command Bank for $1,495.00, authorized on September 30, 2013. The beneficiary is Mantes S McCorquodale, with a reference to Jeffrey Epstein and a ticket to the Philippines.

key_people:
Bella Klein
Harry Beller
Rich Kahn
Mantes S McCorquodale
Jeffrey Epstein

key_organizations:
J.P. Morgan
First Command Bank


document_description: Funds transfer request from Jeffrey E Epstein's account to Rosalyn Fontanillei's account at Citibank.

key_people:
Jeffrey E Epstein
Rosalyn Fontanillei

key_organizations:
J.P. Morgan
Citibank


document_description: Wire transfer request from Jeffrey Epstein's account to Martin G. Weinberg, PC via Sovereign Bank.

key_people:
Richard Kahn
Jeffrey Epstein
Martin G. Weinberg

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Sovereign Bank


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

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein
Tonja Haddad

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Sabadell United Bank


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan requesting a wire transfer of $6,592.35 from the C.O.U.Q. Foundation account to Wachovia Bank for One Clearlake Centre, LLC, referencing The Florida Science Foundation Invoice 1404.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
CO-L.1Q Foundation
JP Morgan
Wachovia Bank
One Clearlake Centre, LLC
The Florida Science Foundation


document_description: Funds transfer request from Jeffrey E Epstein's account to NES LLC via J.P. Morgan. The transfer amount is $100,000.00.

key_people:
Jeffrey E Epstein
Bella Klein
Rich Kahn

key_organizations:
J.P. Morgan
NES LLC


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

key_people:
Richard Kahn
Darren Indyke
Jeffrey E Epstein

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Bank of America
Cambridge Mercantile Corp.


document_description: Wire transfer request from Richard Kahn to HBRK Associates Inc. for $150,000.00 via JP Morgan Chase.

key_organizations:
HBRK Associates Inc.
JP Morgan Chase


document_description: Funds transfer request from Jeffrey E. Epstein's account to BNP Paribas for $75,000.00.

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

key_organizations:
JPMorgan
BNP Paribas


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting a wire transfer of $28,773 from a specified account to Wachovia Bank for credit to the Law Office of Guy Fronstin.

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Bella Klein
Guy Fronstin

key_locations:
New York, NY
Boca Raton, Florida

key_organizations:
JP Morgan
Wachovia Bank
Law Office of Guy Fronstin


document_description: Funds transfer request from Jeffrey E. Epstein's account for $520.00 via JPMorgan Chase.


document_description: Wire transfer request from Jeffrey E Epstein's account to NES LLC for $200,000.


document_description: The document contains details of two wire transfers. The first transfer is for $12,000.00 from Jeffrey E Epstein's account to Greater Yamaha of Palm Beach for a 2014 Red Polaris 850 EPS Sportsman. The second transfer is for $8,635.90 from Tonja Haddad PA Trust Account to an unspecified beneficiary at Sabadell United Bank.

key_people:
Richard Kahn
Harry Belier
Jeffrey E Epstein
Tonja Haddad

key_locations:
New York, New York
West Palm Beach, Florida

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Bank of America
Greater Yamaha of Palm Beach
Sabadell United Bank


document_description: Funds transfer request from J.P. Morgan for a domestic wire transfer of $2,000.00 from Jeffrey E. Epstein's account.


document_description: Funds transfer request for Jeffrey E Epstein with a principal amount of $1,670.00. The transfer is to be made via domestic wire through Bank of America, NA.

key_organizations:
JPMorgan
Bank of America, NA


document_description: Funds transfer request from Jeffrey E Epstein's account at J.P. Morgan to a Citibank account.


document_description: The document contains three separate funds transfer requests initiated by Jeffrey E. Epstein on August 21, 2013. The transfers include payments to Rolls-Royce PLC, Celestine A. White Consulting & Mgmt, and Deland Truck Center, Inc. The transactions involve domestic and international wire transfers through JP Morgan, HSBC Bank PLC, Bank of Nova Scotia, and TD Bank.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Belier

key_locations:
New York
Deland, FL

key_organizations:
JP Morgan
HSBC Bank PLC
Bank of Nova Scotia
TD Bank
Rolls-Royce PLC
Celestine A. White Consulting & Mgmt
Deland Truck Center, Inc.


document_description: Wire transfer request from Jeffrey E Epstein's account to Aviloop LLC via JPMorgan Chase.

key_people:
Harry Beller
Rich Kahn
Janet
Jeffrey E Epstein

key_organizations:
JPMorgan Chase
Aviloop LLC


document_description: Wire transfer instructions and confirmations for transactions involving Jeffrey E Epstein's accounts, including payments to International Jet Interiors Inc. and Aviloop LLC.

key_locations:
New York, New York
Jericho, NY

key_organizations:
HBRK Associates Inc.
J.P. Morgan
International Jet Interiors Inc.
Aviloop LLC


document_description: A wire transfer request from Darren K. Indyke to JP Morgan to transfer Thirty Thousand Dollars ($30,000) from Jeffrey E. Epstein's account to Wachovia Bank for credit to The Florida Science Foundation.

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_organizations:
JP Morgan
Wachovia Bank
The Florida Science Foundation


document_description: Funds transfer request from Jeffrey E. Epstein's account to Watertown Savings Bank.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein

document_type: email

key_locations:
New York, New York
Watertown

key_organizations:
HBRK Associates Inc.
JP Morgan
Watertown Savings Bank


document_description: The document contains details of two wire transfer requests involving Jeffrey E. Epstein's accounts. The first transfer is for $12,000 to SL Communications and Lifestyle via JP Morgan Chase. The second transfer is for $100,000 to LSJE, LIC via First Bank, Puerto Rico.

key_people:
Richard Kahn
Jeffrey E. Epstein

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
First Bank, Puerto Rico


document_description: The document contains two wire transfer requests. The first transfer is for $2,500.00 from Jeffrey E. Epstein's account to Big Wheel Connection, Inc. for the transport of a Gil Engine from Tulsa, OK to New Mexico. The second transfer is for $1,500,000.00 from Jeepers Inc. to Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller

key_locations:
Tulsa, OK
New Mexico
New York, NY

key_organizations:
J.P. Morgan
Legend Bank
Big Wheel Connection, Inc.
JPMorgan Chase
Jeepers Inc.


document_description: Funds transfer request for $250,000.00 from Jeffrey E. Epstein's account to Maple, Inc. for 2013 property taxes.

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

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


document_description: A memorandum from Jeffrey Epstein instructing a wire transfer of $50,000 from his JP Morgan account to City National Bank of Florida for credit to Fowler White Burnett P.A. The document includes a reference to contact Rich Kahn with the Fed Reference number.

title: Memorandum from Jeffrey Epstein to Amy, JP Morgan

key_people:
Jeffrey Epstein
Amy
Rich Kahn

key_locations:
New York, NY
Miami, FL

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


document_description: Funds transfer request from Jeffrey E. Epstein's account to Zorro Development Corp. via J.P. Morgan. The transfer amount is $100,000.00, and the receiving bank is Wells Fargo in San Francisco.

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


document_description: Funds transfer request from Jeffrey E Epstein's account to Hyperion Air.

key_organizations:
J.P. Morgan
JPM Chase
Hyperion Air


document_description: The document contains multiple wire transfer requests from Jeffrey E. Epstein's accounts, detailing transactions to various beneficiaries including Ion Nicola, The LS Law Firm, PA, and Fed Ex Trade Networks. The transfers are processed through JP Morgan Chase and Gibraltar Private Bank & Trust.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Ion Nicola

key_organizations:
JP Morgan Chase
Gibraltar Private Bank & Trust
The LS Law Firm, PA
Fed Ex Trade Networks


document_description: Wire transfer request from Jeffrey E Epstein's account at JP Morgan Chase for $5,000.00 to a beneficiary account under the name plOop LLC.

key_people:
Richard Kahn
Harry Beller
Jeffrey E Epstein

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
plOop LLC


document_description: Funds transfer request from Jeffrey E. Epstein's account for $2,550.00 via J.P. Morgan. The document includes details for a domestic or international wire transfer.


document_description: Funds transfer request for $43,974.00 from Jeffrey E. Epstein's account to Bohlke International Airways, Inc. for 12,000 gallons of Jet A fuel.

key_locations:
New York, New York
St Croix
St Thomas, USVI

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


document_description: A funds transfer request from JPMorgan Chase for a domestic wire transfer of $50,000.00 to Nautilus, Inc. at First Bank, Puerto Rico. The transfer is for account funding for RE taxes.

key_organizations:
JPMorgan Chase
First Bank, Puerto Rico
Nautilus, Inc.


document_description: The document contains a series of wire transfer requests initiated by Bella Klein on behalf of Jeffrey E. Epstein. The requests involve multiple transactions, each with a principal amount of $12,000.00, processed through J.P. Morgan. The document includes details such as debit account titles, receiving bank names, and beneficiary information. One of the transactions is noted as a reimbursement for a flight to NY.

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

key_organizations:
J.P. Morgan
JPMorgan Chase
Bank of America, NA
Wells Fargo Bank
TD Bank


document_description: Wire transfer instruction from Richard Kahn to PB-Service1318, with a CC to Harry Beller, regarding a transfer of $72,882.00 to Leading Edge Aviation Services, Inc. The transfer involves JEGE LLC and aircraft N423TT.

key_people:
Richard Kahn
Harry Beller

key_locations:
New York, New York
Newport Beach, CA

key_organizations:
HBRK Associates Inc.
Leading Edge Aviation Services, Inc.
Bank of the West
JEGE LLC


document_description: Funds transfer requests involving Jeffrey E. Epstein's accounts for domestic and international wire transfers.

key_people:
Jeffrey E. Epstein
Ion Nicola
Martin G. Weinberg
Richard Kahn
Harry Beller

document_subtype: financial

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
Sovereign Bank


document_description: Wire transfer request involving Jeffrey E. Epstein's account with details for a transfer to LMT International via Wells Fargo Bank.

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Wells Fargo Bank
LMT International


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

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
Commerce Bank
Rubenstein Associates, Inc.


document_description: The document contains multiple wire transfer requests involving Jeffrey E. Epstein and other parties, processed through J.P. Morgan. It includes details of debit accounts, receiving banks, beneficiary accounts, and amounts transferred.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Tonja Haddad

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Wells Fargo Bank
Sabadell United Bank
Suntrust Bank
Black Srebnick Komspan & Stumpf Tr
Kellerhals Ferguson Fletcher Krobli


document_description: Wire transfer request from JP Morgan for $43,000.00 to Milams Equipment Sales.

key_locations:
New York, New York
Lynchburg, VA

key_organizations:
JP Morgan
HBRK Associates Inc.
Wells Fargo Bank


document_description: The document contains multiple funds transfer requests involving Jeffrey E Epstein. Transfers include amounts of $14,659.33, $10,000.00, and $1,000.00 to various beneficiaries including JEGE LLC, Michelles Transportation Co. LLC, and FT Real Estate, Inc. The transfers are processed through J.P. Morgan with receiving banks such as HSBC Bank PLC and First Bank, Puerto Rico.

key_people:
Jeffrey E Epstein
Richard Kahn
Harry Beller

key_locations:
New York, New York
Santurce, Puerto Rico

key_organizations:
J.P. Morgan
HSBC Bank PLC
First Bank, Puerto Rico
JEGE LLC
Michelles Transportation Co. LLC
FT Real Estate, Inc.


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, instructing a wire transfer of $6,331.43 to Wachovia Bank for the Florida Science Foundation, referencing Invoice 1404.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
COUQ Foundation
JP Morgan
Wachovia Bank
Florida Science Foundation


document_description: Memorandum instructing the transfer of $3,000,000 from an account at JP Morgan Chase to accounts associated with Ghislaine Maxwell and Jeffrey Epstein.

key_people:
Harry Beller
Janet
Bella Klein
Richard Kahn
Ghislaine Maxwell
Jeffrey Epstein

key_organizations:
JP Morgan Chase
Freedom Air International


document_description: The document contains multiple wire transfer requests involving Jeffrey E. Epstein. It includes details of domestic and international wire transfers, including amounts, beneficiary information, and payment details.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Janet
Gina Magliocco
Janet E. Young
Jason Grosse

key_locations:
New York, New York
Albuquerque, NM
Paris, France

key_organizations:
J.P. Morgan
HBRK Associates Inc.
CIC Banque Transatlantique


document_description: Wire transfer request from Jeffrey E Epstein's account to LSJE, LLC at First Bank, Puerto Rico.

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


document_description: Funds transfer request from Jeffrey E. Epstein for a domestic wire transfer of $634.20. The payment is for flight reimbursement to NY.

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


document_description: The document contains details of three wire transfers initiated by Jeffrey E. Epstein on July 2, 2013. The transfers include payments to Ion Nicola, Zorro Development Corp., and Terra Luna Yachting Inc. for various purposes such as invoices, expenses, and reimbursement.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Belier

key_locations:
New York, New York
San Francisco, CA

key_organizations:
J.P. Morgan
Wells Fargo Bank
Bank of America
HBRK Associates Inc.
LSJE LLC
Zorro Development Corp.
Terra Luna Yachting Inc.


document_description: Memorandum from Harry Belle to Francisco at JP Morgan instructing wire transfers from Jeffrey Epstein's account to Nordea Bank Finland PLC for Crowley Maritime Corporation.

key_people:
Jeffrey E. Epstein
Harry Belle
Francisco

key_organizations:
JP Morgan
Nordea Bank Finland PLC
Crowley Maritime Corporation


document_description: Funds transfer request from Jeffrey E Epstein's account at J.P. Morgan to Wells Fargo Bank for $10,115.27.

key_people:
Jeffrey E Epstein
Bella Klein
Richard Kahn
Harry Beller

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: Wire transfer request from Jeffrey E Epstein's account to International Jet Interiors Inc. for $65,000.00.

key_organizations:
HBRK Associates Inc.
J.P. Morgan
International Jet Interiors Inc.


document_description: Wire transfer instructions and confirmation for two transactions involving Jeffrey E. Epstein, Hyperion Air LLC, and Plan D, LLC. Each transaction is for $1,000.00, processed through JP Morgan Chase.

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

key_organizations:
JP Morgan Chase
Hyperion Air LLC
Plan D LLC


document_description: Wire transfer request from Richard Kahn to Teije Roed-Larsen via Nordea Bank for $130,000. The transaction is authorized by Richard Kahn and involves a promissory note dated 7/1/2013.

key_people:
Richard Kahn
Harry Beller
Teije Roed-Larsen

key_organizations:
HBRK Associates Inc.
JP Morgan
Nordea Bank


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $6,070.50 to Wachovia Bank for the Florida Science Foundation, referencing Invoice 1404.


document_description: Funds transfer request from Jeffrey E. Epstein's account for $2,000.00 to a beneficiary via TD Bank.

key_organizations:
J.P. Morgan
TD Bank


document_description: The document contains wire transfer requests involving Jeffrey E. Epstein. Two transactions are detailed: one for $1,500.00 to SLK Designs LLC and another for $179,050.00 to ASM DBA Stambaugh Aviation. The latter includes a reference to aircraft registration number N908JE.

key_organizations:
J.P. Morgan
Citibank, NA
SLK Designs LLC
Coastal Bank of Georgia
ASM DBA Stambaugh Aviation


document_description: Funds transfer requests involving Jeffrey E Epstein, detailing two transactions: one to Troutman Sanders LLP for $321.86 and another to Darren K Indyke PLLC for $300,000.00.

key_people:
Richard Kahn
Jeffrey E Epstein
Darren K Indyke
B J Moskowitz

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Wells Fargo Bank, NA
Troutman Sanders LLP
JP Morgan Chase


document_description: This document contains details of multiple wire transfers authorized by Jeffrey E Epstein on June 21, 2013. The transfers include payments to Hodge & Francois Trustee Account, International Jet Interiors Inc., and 3B's LLC.

key_locations:
New York, New York
Santurce, PR
Jericho, NY
Albuquerque, NM

key_organizations:
J.P. Morgan
FirstBank
M&T Bank
International Jet Interiors Inc.
3B's LLC


document_description: Wire transfer confirmation from Richard Kahn to Aviloop LLC via JP Morgan Chase.

key_people:
Richard Kahn
Jeffrey E Epstein

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
Aviloop LLC


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

key_people:
Jeffrey E Epstein
Richard Kahn
Gina Magliocco
Janet E Young
Jason Grosse
Harry Beller

key_locations:
New York, New York
Newark, DE

key_organizations:
J.P. Morgan
Chase Bank USA, N.A.
HBRK Associates Inc.
Bank of America NY
Cambridge Mercantile Corp.


document_description: Multiple wire transfers initiated by Jeffrey E. Epstein and Southern Trust Company, Inc. on June 13, 2013, through J.P. Morgan. Transfers include payments to JB Henderson Construction, Inc., Terra Luna Yachting Inc., Bohlke International Airways, Inc., LSJE, LLC, and World Fuel Services. Payments cover various invoices, reimbursements, and fuel purchases.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller

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

key_organizations:
J.P. Morgan
HBRK Associates Inc.
Southern Trust Company, Inc.
JB Henderson Construction, Inc.
Terra Luna Yachting Inc.
Bohlke International Airways, Inc.
LSJE, LLC
World Fuel Services


document_description: The document contains multiple funds transfer requests involving Jeffrey E. Epstein and other entities. Transfers include a domestic wire of $7,500 to 38's LLC for a deposit on stucco at Larry House, a reimbursement of expenses to Ronald Rogers, and a significant transfer of $1,500,000 from Peepers Inc. to Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Ronald Rogers

key_locations:
New York, New York
Albuquerque, NM

key_organizations:
J.P. Morgan
HBRK Associates Inc.
38's LLC
Peepers Inc.


document_description: Funds transfer request involving Jeffrey E. Epstein and beneficiary Darren K Indyke PLLC through JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Darren K Indyke


document_description: Funds transfer request involving Jeffrey E. Epstein with a principal amount of $10,000.00. The receiving bank is First Bank, Puerto Rico.

key_organizations:
HBRK Associates Inc.
First Bank, Puerto Rico


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $17,673.22 from Jeffrey Epstein's account to Rico-Hato Western Ray Branch Bank Puerto.

key_people:
Harry Beller
Francisco
Jeffrey Epstein


document_description: Funds transfer request from J.P. Morgan involving a domestic wire transfer of $4,000.00 from account number 173911043 under the name Jeffrey E. Epstein to a beneficiary account at Wells Fargo Bank.

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


document_description: Funds transfer request involving a debit account titled 'Jeffrey E. Epstein' with a transaction amount of $415.56. The payment is for expense reimbursement related to food for guests.


document_description: Two memorandums related to financial transactions involving Jeffrey Epstein's accounts. The first memorandum instructs a wire transfer of $5,543.65 from the COLIQ Foundation account to One Clearlake: Cover LLC at Wachovia Bank, referencing an invoice from The Florida Science Foundation. The second memorandum requests a transfer of $100,000 from Jeffrey Epstein's account to NE S. LLC.

key_people:
Jeffrey Epstein
William Doherty
Harry Boller

key_organizations:
JPMorgan
Wachovia Bank
The Florida Science Foundation
One Clearlake: Cover LLC
NE S. LLC


document_description: Funds transfer request from Jeffrey E. Epstein's account to a beneficiary via Wells Fargo Bank.


document_description: Wire transfer confirmation and instructions from Richard Kahn of HBRK Associates Inc. to PB-Service1318, with a copy to Harry Beller. The document includes details of a domestic wire transfer from Jeffrey E. Epstein's account to Fonja Haddad PA Trust, with an amount of $21,707.53.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein

key_organizations:
HBRK Associates Inc.
Sabadell United


document_description: Wire transfer confirmation from Richard Kahn to PB-Service1318, with CC to Harry Beller and Bella Klein. The document includes details of a funds transfer request with JP Morgan, involving Bank of America NY and Cambridge Mercantile Corp.

key_people:
Richard Kahn
Harry Beller
Bella Klein

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


document_description: Wire transfer confirmation from Richard Kahn to PB-Service1318, with CC to Harry Beller and Bella Klein. The transfer involves JP Morgan and Bank of America, with beneficiary IPlane Perfect Interiors Inc. The document includes transaction ID, date, and payment details.

key_organizations:
HBRK Associates Inc.
JP Morgan
Bank of America
IPlane Perfect Interiors Inc.


document_description: Wire transfer request from Jeffrey E Epstein's account to JEGE LLC.

key_people:
Jeffrey E Epstein
Bella Klein
Rich Kahn
Jeanne Brennan

key_organizations:
J.P. Morgan
JEGE LLC


document_description: Wire transfer confirmation from Richard Kahn to PB-Service1318 regarding a funds transfer request involving Jeffrey E. Epstein's account. The transfer was authorized on 05/15/13 and involves a domestic wire to FirstBank with beneficiary Hodge & Francois Trustee Account.

key_people:
Richard Kahn
Jeffrey E. Epstein

key_organizations:
HBRK Associates Inc.
FirstBank
Hodge & Francois Trustee Account


document_description: Wire transfer details from Richard Kahn to Willie of New York Inc. Premium Acc via JP Morgan Chase.

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
Willie of New York Inc.


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

key_people:
Jeffrey Epstein
Francisco


document_description: Funds transfer request involving a domestic wire transfer from JP Morgan to Total Bank for Noses Inc., d/b/a Palmetto Motorspor. The transaction is related to the purchase of 2012 Kawasaki Mules.

key_people:
Richard Kahn
Harry Beller

key_organizations:
HBRK Associates Inc.
JP Morgan
Total Bank
Noses Inc.
Palmetto Motorspor


document_description: The document contains email correspondence and financial transaction details related to wire transfers. Richard Kahn forwarded an email regarding wire transfers to multiple recipients after an initial email was undeliverable. The document includes details of two wire transfers: one for $4,161.00 to Ion Nicola and another for $25,900.00 to Lawrence M. Krauss, marked as a wedding gift for Lawrence & Nancy.

key_people:
Richard Kahn
Harry Heller
Janet E. Young
Gina X. Magliocco
Jason A. Grosse
Harry Beller
Bella Klein
Jeffrey E. Epstein
Ion Nicola
Lawrence M. Krauss

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
Bank of America


document_description: Funds transfer request from J.P. Morgan for the amount of $2,773.91. The transfer is a wire transfer intended for a beneficiary named Kahn, with missing receipts for 2011 noted as the reason for the transfer.

key_people:
Kahn
Jennifo A.

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: Wire transfer instruction from Richard Kahn to Gulfstream Aerospace Corporation via JPM Chase.

key_people:
Richard Kahn
Harry Beller
Bella Klein
Jeffrey F. Epstein

key_locations:
New York, New York
Chicago, IL

key_organizations:
HBRK Associates Inc.
Gulfstream Aerospace Corporation
JPM Chase


document_description: Funds transfer request from Jeffrey E. Epstein's account to Zorro Development Corp. for $50,000.00 via J.P. Morgan.

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


document_description: Wire transfer request from Richard Kahn to PB-Service1318, with a CC to Harry Beller, confirming the wire transfer of $10,000.00 on 04/18/2013. The transfer is to be processed by J.P. Morgan Chase, with Jeffrey E Epstein as the debit account holder.

key_people:
Richard Kahn
Harry Beller
Jeffrey E Epstein

key_organizations:
HBRK Associates Inc.
J.P. Morgan Chase


document_description: The document contains wire transfer instructions and details for two transactions initiated by Jeffrey E Epstein. The first transaction is a domestic wire transfer of $20,000 to SIX Designs LLC via Citibank, NA. The second transaction is a domestic wire transfer of $5,351.36 to Green Thumb Lawn & Garden LLC via Bank of America, NA.

key_people:
Richard Kahn
Jeffrey E Epstein

key_locations:
New York, New York
Ft. Lauderdale, FL

key_organizations:
HBRK Associates Inc.
Citibank, NA
Bank of America, NA
SIX Designs LLC
Green Thumb Lawn & Garden LLC


document_description: The document contains two memorandums related to financial transactions involving Jeffrey Epstein's accounts. The first memorandum instructs a wire transfer of $4,867.92 to American Export Company, referencing specific invoices. The second memorandum instructs a transfer of $7,500.00 to Meltzer Lippe Goldstein & Breitstone LLP, referencing Nine East 71st Street Corporation.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein


document_description: Wire transfer instructions from Jeffrey E. Epstein's account for two transactions: one for the purchase of a Rolls Royce Spey 511-8 Engine and another for payment towards invoices for JB Henderson Construction, Inc.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein
Kirk Woford

key_locations:
New York, New York
Laredo, TX

key_organizations:
HBRK Associates Inc.
J.P. Morgan
International Bank of Commerce
Insured Aircraft Title Service
Bank of the West
JB Henderson Construction, Inc.


document_description: Wire transfer instructions and details for transactions involving Jeffrey Epstein's accounts. Includes two wire transfers: one to World Fuel Services and another to Edwards & Associates, ESRI.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Bank of America
World Fuel Services
Edwards & Associates, ESRI


document_description: Funds transfer request from Jeffrey E Epstein to NES LLC for $100,000.00 via JPMorgan Chase.

key_people:
Jeffrey E Epstein
Bella Klein
Harry Beller
Richard Kahn

key_organizations:
JPMorgan Chase
NES LLC


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $9,052.50 to Wachovia Bank for the Florida Science Foundation, referencing Invoice 1404.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
COUQ Foundation
JP Morgan
Wachovia Bank
Florida Science Foundation


document_description: The document contains two funds transfer requests from Jeffrey E Epstein's accounts. The first transfer is for $11,000.00 to Intercoastal Builders & Roofers Inc via Wauchula State Bank. The second transfer is for $9,783.00 to Martin G. Weinberg, PC via Sovereign Bank.

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

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


document_description: Funds transfer request for $100,000.00 from Jeffrey E Epstein's account at J.P. Morgan to a Citibank account.

key_organizations:
J.P. Morgan
Citibank


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

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

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

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


document_description: Funds transfer request from Jeffrey E Epstein's account to Darren K Indyke PLLC via JP Morgan Chase.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: Funds transfer request from Jeffrey E Epstein's account at J.P. Morgan to a Wells Fargo Bank account. The transfer amount is $4,989.32, with a reference to expense reimbursement for January to July 2012.


document_description: Funds transfer request from Jeffrey E. Epstein's account for reimbursement to Dr. Steven Erie.

key_people:
Jeffrey E. Epstein
Dr. Steven Erie

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Funds transfer request from Jeffrey E Epstein to Bristol Associates, Inc. for $13,957.78 via J.P. Morgan. Payment details include Invoice 0430200901 for Sikorsky S-76C.

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


document_description: The document contains details of two wire transfers initiated by Jeffrey B. Epstein on March 22, 2013. The first transfer is for $20,929.70 to Greater Yamaha of Palm Beach, and the second transfer is for $34,275.58 to Kellerhals Ferguson Fletcher Krobli.

key_people:
Jeffrey B. Epstein
Richard Kahn
Harry Belier

key_locations:
New York, New York
West Palm Beach, FL
Tampa, FL

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Bank of America
Suntrust Bank
Greater Yamaha of Palm Beach
Kellerhals Ferguson Fletcher Krobli


document_description: The document contains multiple wire transfer requests initiated by Jeffrey E. Epstein on March 21, 2013. The transfers involve various amounts and beneficiaries, including Yacht Counselors of America, 301/66 Owners Corp., Martin G. Weinberg, PC, Tonja Haddad PA Trust, Darren K Indyke PLLC, The LS Law Firm, PA, and Fred Haddad, PA. The document includes details such as debit account numbers, receiving bank information, and payment references.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Jeanne Brennan
Janet Young

key_locations:
New York, New York
Ft Lauderdale, FL

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Suntrust Bank
Citibank
Sovereign Bank
Sabadell United Bank
Gibraltar Private Bank & Trust
Bank of America


document_description: Funds transfer request from Jeffrey E Epstein to Hyperion Air via J.P. Morgan for $100,000.00.

key_organizations:
J.P. Morgan
Hyperion Air


document_description: Funds transfer request from J.P. Morgan to Wells Fargo Bank for the amount of $1,278.91. The beneficiary is Jennifer A. Karin.

key_people:
Bella Klein
Richard Kahn
Harry Beller
Jennifer A. Karin

key_organizations:
J.P. Morgan
Wells Fargo Bank


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

key_people:
Jeffrey Epstein
Janet

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


document_description: The document contains two wire transfer requests processed by J.P. Morgan on March 14, 2013. The first transfer involves $50,000 from Jeffrey E Epstein's account to Nautilus, Inc. at First Bank, Puerto Rico. The second transfer involves $30,000 from Financial Trust Company's account to Financial Trust Company, Inc. at the same bank.

key_organizations:
HBRK Associates Inc.
J.P. Morgan
First Bank, Puerto Rico
Nautilus, Inc.
Financial Trust Company


document_description: The document contains multiple funds transfer requests with details such as effective date, payment type, principal amount, debit account information, receiving bank details, beneficiary information, and payment references.

key_people:
David Tarlow
Jeffrey E Epstein

key_organizations:
Southern Trust Company, Inc.
Citibank
Gulfstream Aerospace Corporation
JPMorgan Chase
Financial Trust Company


document_description: This document contains multiple funds transfer requests involving Jeffrey E. Epstein and Southern Trust Company, Inc. The transfers include payments for the purchase and sale of a 1988 Gulfstream G-IV Aircraft and a 2013 Ford Expedition.

key_people:
Jeffrey E. Epstein
Joan Roberts

key_locations:
Laredo, TX
Santurce, PR
Albuquerque, NM

key_organizations:
J.P. Morgan
International Bank of Commerce
Southern Trust Company, Inc
First Bank, Puerto Rico
Wells Fargo Bank


document_description: The document contains wire transfer instructions for multiple transactions involving Jeffrey E. Epstein's accounts. It includes details of the receiving banks, beneficiaries, and payment amounts.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller

key_organizations:
J.P. Morgan
Wells Fargo Bank, NA
Sovereign Bank
Troutman Sanders LLP
Martin G. Weinberg, PC
3B's LLC
Arrigo Enterprises


document_description: This document contains multiple wire transfer requests involving various accounts and beneficiaries, including Jeffrey E. Epstein and related entities. The transfers are processed through J.P. Morgan and involve significant amounts of money. Some transfers are directed to entities like NES LLC, Zorro Development Corp, and Boca Aircraft Maintenance, LLC, indicating potential financial activities related to aircraft maintenance.

key_people:
Richard Kahn
Harry Belier
Jeffrey E. Epstein

key_locations:
New York, NY
San Francisco, CA
Jacksonville, FL

key_organizations:
HBRK Associates Inc.
J.P. Morgan
NES LLC
Zorro Development Corp
Boca Aircraft Maintenance, LLC


document_description: Wire transfer initiated by Jeffrey E Epstein for $974.16 to Palm Beach Hose and Fittings via Wells Fargo Bank.

key_people:
Richard Kahn
Jeffrey E Epstein

key_organizations:
HBRK Associates Inc.
Wells Fargo Bank
JP Morgan


document_description: The document contains details of two wire transfers. The first transfer is for $30,000 to Financial Trust Company, Inc. via First Bank, Puerto Rico. The second transfer is for $100,000 to LSJ Employees LLC, also via First Bank, Puerto Rico.

key_organizations:
HBRK Associates Inc.
Financial Trust Company, Inc.
First Bank, Puerto Rico
LSJ Employees LLC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

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

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


document_description: Funds transfer request from Jeffrey E Epstein to Kellerhals Ferguson Fletcher for $12,000.00 via international wire through Merchants Commercial Bank and intermediary Pacific Coast Bankers Bank.

key_people:
Jeffrey E Epstein
Bella Klein
Richard Kahn
Darren Indyke

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


document_description: The document contains multiple wire transfer requests processed by J.P. Morgan on February 21, 2013. The transfers involve various beneficiaries and amounts, including payments for invoices and settlements.

key_locations:
New York, New York
St Thomas USVI
Doral, FL
Norcross, GA

key_organizations:
J.P. Morgan
HBRK Associates Inc.
Merchants Commercial Bank
Atlantic Gas Turbine, Inc.
Export Supply
American Export Company


document_description: Funds transfer request from Jeffrey E. Epstein for a domestic wire transfer of $500.00 through J.P. Morgan.


document_description: The document contains details of three wire transfers initiated by Jeffrey E. Epstein on February 15, 2013. The transfers include amounts of $14,107.00 to Audio Advisors, Inc., $25,000.00 to Kellerhals Ferguson Fletcher Krobli, and $2,979.01 to George & Francois Trustee.

key_locations:
New York, New York
West Palm Beach, FL
Tampa, FL
Santurce, PR

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Suntrust Bank
Audio Advisors, Inc.
Kellerhals Ferguson Fletcher Krobli
FirstBank


document_description: Wire transfer request from Jeffrey E Epstein's account to Florida Coast Equipment Inc. via Suntrust Bank.

key_people:
Richard Kahn
Harry Beller
Jeffrey E Epstein

key_locations:
New York, New York
Boynton Beach, FL

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


document_description: Funds transfer request from Jeffrey E. Epstein's account to Zorro Development Corp via Wells Fargo Bank.

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


document_description: Wire transfer request from Jeffrey E. Epstein's account for the purchase of two Yamaha engines.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein

key_locations:
New York, New York
Santurce, Puerto Rico

key_organizations:
HBRK Associates Inc.
J.P. Morgan
FirstBank Puerto Rico


document_description: Wire transfer confirmation from Richard Kahn to PB-Service1318, with a copy to Harry Beller, regarding a transfer of $279.45 to Troutman Sanders LLP via Wells Fargo Bank.

key_people:
Richard Kahn
Harry Beller
Jeffrey E Epstein
B J Moskowitz

key_organizations:
HBRK Associates Inc.
Troutman Sanders LLP
Wells Fargo Bank


document_description: The document contains wire transfer instructions and confirmations for two transactions dated February 1, 2013. The first transaction involves a transfer of $1,380.00 from Jeffrey E. Epstein's account to Mehmet Racskardes, Esq. The second transaction involves a transfer of $3,289.93 from GE, Inc. to Trade Air Airline Support LTD.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein
Mehmet Racskardes

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
Wells Fargo Bank
Trade Air Airline Support LTD


document_description: The document contains wire transfer instructions involving Jeffrey E Epstein. Two transactions are detailed: one for $100,000 to NES LLC and another for $1,000,000 to Jeffrey E Epstein. Both transactions are processed through JPMorgan Chase.

key_people:
Jeffrey E Epstein
Richard Kahn
Harry Beller

key_organizations:
HBRK Associates Inc.
JPMorgan Chase
NES LLC


document_description: The document contains details of two wire transfers initiated by Jeffrey E. Epstein on January 24, 2013. The first transfer of $1,507.00 was sent to American Export Company via Wachovia Bank. The second transfer of $3,000.00 was sent to Ion Nicola via JP Morgan Chase.

key_people:
Richard Kahn
Jeffrey E. Epstein
Harry Beller
Ion Nicola

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Wachovia Bank
American Export Company
JP Morgan Chase


document_description: Funds Transfer Request form for a JP Morgan USD transfer, including details for a domestic or international wire transfer. The principal amount is $2,766.11, with Jeffrey E. Epstein as the originator.


document_description: Wire transfer request from Jeffrey E Epstein's account to Kellerhals Ferguson Fletcher Krob via Merchants Commercial Bank.

key_people:
Richard Kahn
Jeffrey E Epstein
Harry Beller

key_locations:
New York, New York
St Thomas, USVI

key_organizations:
HBRK Associates Inc.
Merchants Commercial Bank
Pacific Coast Bankers Bank


document_description: Wire transfer requests involving Jeffrey E. Epstein, detailing transactions to Cambridge Mercantile Corp. and ARS Export Supply.

key_people:
Richard Kahn
Jeffrey E. Epstein

key_locations:
New York, NY
Norcross, GA

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Bank of America
Cambridge Mercantile Corp.
Regions Bank of Atlanta
ARS Export Supply


document_description: The document contains details of two wire transfers initiated by Jeffrey E. Epstein on January 17, 2013. The first transfer is for $13,744.44 to Hodge & Francois Trustee Account at FirstBank, and the second transfer is for $8,060.00 to Cambridge Mercantile Corp at Bank of America NY.

key_locations:
Santurce, PR
New York, NY

key_organizations:
J.P. Morgan
FirstBank
Bank of America
Hodge & Francois Trustee Account
Cambridge Mercantile Corp


document_description: Wire transfer request from Richard Kahn to PB-Service1318, with a principal amount of $10,000.00 from Jeffrey E Epstein's account at J.P. Morgan. The document includes transaction IDs and authorization details.

key_organizations:
HBRK Associates Inc.
J.P. Morgan


document_description: The document contains three separate funds transfer requests initiated by Jeffrey E. Epstein on January 16, 2013. The transfers include amounts of $60,000.00 to LSJ Employees LLC, $22,183.75 to Tonja Haddad PA Trust Account, and $500,030.00 to Jeffrey E. Epstein's account at JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Tonja Haddad

key_organizations:
HBRK Associates Inc.
J.P. Morgan
FirstBank Puerto Rico
Sabadell United Bank
Financial Trust Company


document_description: Wire transfer request from Jeffrey Epstein to transfer $10,000 from his account to a beneficiary via Deutsche Bank Trust Company Americas.

key_organizations:
JPMorgan Chase
Deutsche Bank Trust Company Americas


document_description: Funds transfer request for $1,500,000.00 from Jeerers Inc. to Jeffrey E Epstein via J.P. Morgan Chase.

key_organizations:
J.P. Morgan
HBRK Associates Inc.
Jeerers Inc.


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

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


document_description: Funds transfer request from Jeffrey E Epstein to Neptune LLC via J.P. Morgan Chase for $50,000.00.

key_organizations:
J.P. Morgan Chase
Neptune LLC


document_description: Wire transfer request from Jeffrey E Epstein's account to NEC LLC via JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase
NEC LLC


document_description: Funds transfer requests involving Jeffrey E Epstein, with transactions to Lewis, Longman & Walker IOTA Trust, Darren K Indyke PLLC, and HBRK Associates Inc.

key_people:
Jeffrey E Epstein
Richard Kahn
Darren K Indyke

key_locations:
New York, NY
Bradenton, FL

key_organizations:
HBRK Associates Inc.
Lewis, Longman & Walker IOTA Trust
JP Morgan Chase


document_description: Wire transfer instruction from Darren Indyke to PB-Service1318 for a transfer from Jeffrey E. Epstein to Kirkland & Ellis LLP. The transfer is for services rendered to Jeffrey E. Epstein through December 31, 2012, as payment in full settlement of fees and disbursements.

key_people:
Darren Indyke
Jeffrey E. Epstein

key_organizations:
Darren K. Indyke, PLLC
Kirkland & Ellis LLP
Citibank


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $140,050 from Jeffrey Epstein's account to JP Morgan Chase Bank, with further credit to The Bank of Nova Scotia for Caribbean Petroleum. The reference is for prepaid fuel, including 10,000 gallons of premium and 25,000 gallons of diesel.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein

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


document_description: The document contains multiple funds transfer requests from Jeffrey E. Epstein's account at J.P. Morgan. Transfers include amounts to various beneficiaries such as American Export Company, ARS Export Supply, Financial Trust Company, LSJ Employees LLC, Reputation Changer, LLC, NES LLC, Zorro Development Corp., and Maple, Inc. The transfers are dated December 20, 2012, with varying amounts and beneficiary details.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Janet
Jeanne Brennan

key_locations:
New York, NY
Santurce, PR
Norcross, GA
San Francisco, CA

document_subtype: Funds Transfer Requests

key_organizations:
J.P. Morgan
Wachovia Bank
Regions Bank of Atlanta
FirstBank, Puerto Rico
Wells Fargo Bank
Reputation Changer, LLC
NES LLC
Zorro Development Corp.
Maple, Inc.


document_description: A funds transfer request from J.P. Morgan for a domestic wire transfer of $305.40 from Jeffrey E. Epstein's account to a beneficiary account. The transfer is for reimbursement for taxis from September to November 2012.

key_organizations:
J.P. Morgan
JPMorgan Chase


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

title: Memorandum

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Janet

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


document_description: Wire transfer request from Jeffrey E Epstein's account to Darren K Indyke PLLC for $30,000.00.

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

key_organizations:
HBRK Associates Inc.
J.P. Morgan
JP Morgan Chase


document_description: The document contains multiple wire transfer requests from Jeffrey E. Epstein's account on December 12, 2012, to various beneficiaries including Buck Steel, Inc., Kirkland & Ellis LLP, Kellerhals Ferguson Fletcher LLP, Tonja Haddad PA Trust Account, MME in France, and Cutting Edge Systems, Inc. The transfers involve different banks and amounts.

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

key_locations:
New York, New York
St Thomas USVI
Paris, France
Ivry Sur Seine, France

key_organizations:
J.P. Morgan
Suntrust Bank
Citibank
Mercnants Commercial Bank
Sabadell United Bank
Credit Mutuel
JP Morgan Chase
Buck Steel, Inc.
Kirkland & Ellis LLP
Kellerhals Ferguson Fletcher LLP
Tonja Haddad PA Trust Account
Cutting Edge Systems, Inc.


document_description: The document contains a series of financial transactions involving wire transfers. Richard Kahn from HBRK Associates Inc. is confirming a wire transfer and mentions callback is not necessary. A memorandum from Harry Beller to Janet at JP Morgan requests a wire transfer of 6,700 Euros to HSBC France for Chapman Freeborn. Another section details a funds transfer request from Jeffrey E. Epstein's account at JP Morgan to Merchants Commercial Bank for Kellerhals Ferguson Fletcher LLP, with reference to GCS LLC Formation Costs & STC Business License Costs.

key_locations:
New York, New York
Villepinte, France
St Thomas, USVI

key_organizations:
HBRK Associates Inc.
JP Morgan
HSBC France
Chapman Freeborn
Merchants Commercial Bank
Kellerhals Ferguson Fletcher LLP
Pacific Coast Bankers Bank


document_description: Wire transfer request from Jeffrey E. Epstein's account for $228.87, processed by J.P. Morgan. The transfer is a reimbursement for luggage had on 11/27/12.

key_people:
Jeffrey E. Epstein
Janet E. Young
Gina Magliocco
Richard Kahn


document_description: The document contains multiple funds transfer requests involving different accounts and beneficiaries. The transfers include amounts of $100,000.00, $5,150.00, and $30,296.38. The transfers are processed through JPMorgan, Wachovia, and HSBC Bank USA N.A. The beneficiaries include JEGE Inc., American Export Company, and ATC Lasham Limited.

key_people:
Richard Kahn
Harry Beller
Jeffrey E Epstein

key_organizations:
HBRK Associates Inc.
JPMorgan
Wachovia
HSBC Bank USA N.A.
JEGE Inc.
American Export Company
ATC Lasham Limited


document_description: The document contains multiple wire transfer requests from Jeffrey E. Epstein's account to various beneficiaries, including JB Henderson Construction, Inc., Cutting Edge Systems, Inc., Sacco Carpet, Inc., and The LS Law Firm, P.A. The transfers are processed through J.P. Morgan and other banks.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller

key_locations:
New York, New York
Coral Gables, FL

key_organizations:
J.P. Morgan
Bank of the West
JP Morgan Chase
Gibraltar Private Bank & Trust
JB Henderson Construction, Inc.
Cutting Edge Systems, Inc.
Sacco Carpet, Inc.
The LS Law Firm, P.A.


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

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
JEGE, Inc.


document_description: Funds transfer request from Jeffrey E. Epstein's account to Fowler White Burnett P.A., Trust for $125,000.00 via City National Bank of Florida.

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

key_locations:
New York, New York
Florida

key_organizations:
HBRK Associates Inc.
City National Bank of Florida
Fowler White Burnett P.A.


document_description: Funds transfer request from Jeffrey E. Epstein for reimbursement of luggage bag.

key_people:
Jeffrey E. Epstein
Bella Klein
Richard Kahn


document_description: Funds transfer request from Jeffrey E. Epstein's account at J.P. Morgan to a BNP Paribas account in Paris. The transfer amount is $75,000.00.

key_people:
Jeffrey E. Epstein
Harry Beller
Richard Kahn

key_organizations:
J.P. Morgan
BNP Paribas


document_description: Two wire transfer requests from Jeffrey E. Epstein's account on 11/21/2012. The first transfer is for $1,642.00 to ARS Export Supply via Regions Bank of Atlanta. The second transfer is for $9,204.04 to JB Henderson Construction, Inc. via Bank of the West.

key_people:
Jeffrey E. Epstein
Richard Kahn

key_organizations:
HBRK Associates Inc.
J.P. Morgan
Regions Bank of Atlanta
Bank of the West
ARS Export Supply
JB Henderson Construction, Inc.


document_description: Funds transfer request from Jeffrey E. Epstein's account at J.P. Morgan for a domestic wire transfer of $400.00.


document_description: Wire transfer request from Jeffrey E Epstein's account to MC2 Model Management via TD Bank.

key_people:
Richard Kahn
Harry Beller
Bella Klein
Jeffrey E Epstein

key_organizations:
HBRK Associates Inc.
J.P.Morgan
TD Bank
MC2 Model Management


document_description: The document contains multiple wire transfer instructions related to Jeffrey Epstein's accounts, detailing amounts, recipient banks, and reference purposes.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein
Bella Klein
Mr Coupe Michel
Darren Indyke

key_locations:
New York, NY
Toronto, Ontario
Compiegne, France
San Juan, Puerto Rico

key_organizations:
HBRK Associates Inc.
JP Morgan
Bank of America
Cambridge Mercantile Corp
HSBC
FirstBank Puerto Rico
Cypress Inc.
JPMorgan Chase


document_description: The document contains multiple wire transfer instructions related to Jeffrey Epstein's accounts, directing funds to various entities.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein
Jeanne Brennan

key_locations:
San Francisco, CA
New York, NY
Atlanta, GA
Santurce, PR

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust # 3


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

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Regions Bank of Atlanta
Legend Bank
Big Wheel Connection, Inc.
ARS Export Supply

reference_numbers:
Inv # 778390 & 778396
Load Number 123937 - LSJ Employees LLC


document_description: Wire transfer request from Jeffrey Epstein to transfer $1,000,000 from Financial Trust Company, Inc. account to his JP Morgan account.

key_people:
Richard Kahn
Harry Beller
Janet Young
Paul Barrett
Jeffrey Epstein

key_organizations:
HBRK Associates Inc.
Financial Trust Company, Inc.
JP Morgan


document_description: Two wire transfers from Jeffrey Epstein's account #739-110438. One for $75,240.38 to ATC Lasham Limited at HSBC Bank USA, and another for $19,383.75 to Tonja Haddad PA Trust Account at Sabadell United Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn
Tonja Haddad

key_organizations:
HBRK Associates Inc.
HSBC Bank USA N.A
ATC Lasham Limited
Sabadell United Bank
JP Morgan


document_description: A memo from Harry Beller to Janet regarding a wire transfer of $1,426.50 from Jeffrey Epstein's account to Trade Air Airline Support LTD at Wells Fargo Bank. The memo includes instructions to call Harry Beller with the Fed Reference number.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein

key_organizations:
HBRK Associates Inc.
Wells Fargo Bank
Trade Air Airline Support LTD


document_description: The document contains wire transfer instructions from Jeffrey Epstein's accounts to various recipients. It includes two separate wire transfers: one for $30,410.00 to Buck Steel, Inc. Escrow Account at Suntrust Bank, and another for $2,100.00 to Big Wheel Connection, Inc. at Legend Bank.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

key_organizations:
HBRK Associates Inc.
JP Morgan
Suntrust Bank
Buck Steel, Inc.
Legend Bank
Big Wheel Connection, Inc.


document_description: Wire transfer of $7,700 from Jeffrey Epstein's account to Corporate Jets, LLC via Wells Fargo, NA Arizona.

key_people:
Jeffrey Epstein
Harry Beller
Janet

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


document_description: Wire transfer of $25,000.90 from Jeffrey Epstein's account to A wes quipment Sales, LLC via Bank of America.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Janet

key_organizations:
HBRK Associates Inc.
JP Morgan
Bank of America
A wes quipment Sales, LLC


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

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein

key_locations:
New York, New York
Homestead, Florida

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


document_description: Richard Kahn requests a wire transfer to be sent as soon as possible for a vendor reference number. A memorandum from Harry Beller to Janet at JP Morgan instructs a wire transfer of $5,768.71 from Jeffrey Epstein's account to RH Moore & Associates Inc. at Sun Trust Bank.

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


document_description: Wire transfer of $2,537 from Jeffrey Epstein's account to JP Morgan Chase Bank for expense reimbursement.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
JP Morgan Chase Bank


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

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,034.94 from Jeffrey Epstein's account to JP Morgan Chase Bank for further credit to Svetlana Pozbidae.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Svetlana Pozbidae


document_description: Wire transfer of $2,724.45 from Jeffrey Epstein's account to Regions Bank of Atlanta for ARS Export Supply.

key_organizations:
HBRK Associates Inc.
JP Morgan
Regions Bank of Atlanta
ARS Export Supply


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The amount of $17,380.00 is to be wired to Golf Cart Depot, Inc. at Bank of America, referencing LSJ Invoice # 18561.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Richard Kahn

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


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


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

key_people:
Harry Belle
Janet
Jeffrey E. Epstein

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $1,614.72 to Banco Itau in Sao Paulo, Brazil, for the account of Bernardes Jacobsen Arqt. LTDA. The transfer is for Rotel Expenses for November 2007.

key_people:
Jeffrey Epstein
Francisco
Bella Klein

key_locations:
Sao Paulo, Brazil
Rio de Janeiro, Brazil

key_organizations:
JP Morgan
Banco Itau
Bernardes Jacobsen Arqt. LTDA


document_description: A memorandum from Hany Beller to Janet at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Pacific Coast Banker's Bank, with further credit to Kellerhals Ferguson Fletcher Kroblin LLP.

key_people:
Richard Kahn
Harry Beller
Hany Beller
Janet
Jeffrey E. Epstein

key_locations:
San Francisco, CA
St. Thomas, USVI


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients, including Regions Bank of Atlanta, JP Morgan Chase, Bank of America, and Citibank, for different purposes such as invoice payments and personal fund repayments.

key_locations:
New York
Atlanta
Ft. Lauderdale

key_organizations:
JP Morgan
Regions Bank of Atlanta
Bank of America
Citibank
HBRK Associates Inc.
Maroone Ford of Ft. Lauderdale
Plane Perfect Interiors Inc.


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $150,000 to Hyperion Air, Inc. from Jeffrey Epstein's account.

key_organizations:
JP Morgan
Hyperion Air, Inc.


document_description: Two wire transfer requests from Jeffrey Epstein's account to Banco Popular de Puerto Rico and FirstBank, Puerto Rico, for amounts of $5,250.00 and $16,012.03 respectively. The transfers are for Diversified Yacht Services and Hodge & Francois Trustee Account.

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

key_locations:
Charlotte Amalie, St Thomas, USVI
Santurce, PR
New York, New York

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
FirstBank, Puerto Rico
HBRK Associates Inc.


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account at JPMorgan Chase to other accounts. The first transfer is for $3,726.04 to American Export Company at Wachovia Bank. The second transfer is for $13,000.00 to Buck Steel, Inc. Escrow Account at Suntrust Bank.

key_organizations:
JPMorgan Chase
Wachovia Bank
American Export Company
Suntrust Bank
Buck Steel, Inc.


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


document_description: Wire transfer of $15,000 from Jeffrey Epstein's account to Maroonc Ford of Ft. Lauderdale for a deposit on a Ford F450.

key_people:
Richard Kahn
Harry Beller
Janet
Many Beller
Jeffrey Epstein

key_organizations:
H BRK Associates Inc.
JP Morgan
Bank of America
Maroonc Ford of Ft. Lauderdale


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

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

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP
Southern Trust Company
HBRK Associates Inc.


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

key_people:
Jeffrey Epstein
Janet


document_description: A wire transfer request for $75,000 from Jeffrey Epstein's account to Zorro Development Corporation's account at Wells Fargo Bank.

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memo from Harry Beller to Janet at JP Morgan regarding 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 Janet at JP Morgan requesting a wire transfer of $2,500 from Jeffrey Epstein's account to Bank of America for the account of Cambridge Mercantile Corp. The reference is for a September 14th invoice related to Palm Coconuts. The document includes a request to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

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

key_organizations:
JP Morgan
Bank of America
Cambridge Mercantile Corp.


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

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

key_organizations:
JPMorgan Chase
HBRK Associates Inc.


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two transactions are detailed: $10,000 to JP Morgan Chase Bank and $29,381.75 to Sabadell United Bank for Tonja Haddad PA Trust Account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn
Tonja Haddad

key_organizations:
JP Morgan
Sabadell United Bank
HBRK Associates Inc.


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

key_people:
Harry Beller
Janet
Jeffrey Epstein

document_subtype: Memorandum

key_organizations:
JP Morgan
NEPTUNE LLC


document_description: A memorandum from Ham Beller to Janet at JP Morgan regarding a wire transfer of $20,000 from Jeffrey Epstein's account to Troutman Sanders LIT at Wells Fargo Bank, NA, Atlanta, GA. The reference is BJ Moskowitz-Client -Inv # 1444343 & Inv # 1444344.

key_people:
Ham Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wells Fargo Bank, NA
Troutman Sanders LIT

reference_numbers:
BJ Moskowitz-Client -Inv # 1444343
Inv # 1444344


document_description: Wire transfer instruction from Financial Trust Company, Inc. to JPMorgan Private Bank to transfer $10,000,000 from account #W 23560001 to account #424633332 under the name MORT INC.

key_people:
Jeffrey E. Epstein
Paul Barrett
Jeanne Brennan

key_organizations:
Financial Trust Company, Inc
JPMorgan Private Bank


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

title: Wire Transfer Request

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

key_organizations:
HBRK Associates Inc.
JP Morgan
Los Alamos National Bank
Aspen Landscaping LLC


document_description: Wire transfer instructions for various transactions from Jeffrey Epstein's account, including payments to Broward Motorsports, Diversified Yacht Services, Wilson Equipment Co., BNP Paribas, and CIC Banque Transatlantique.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein

key_locations:
New York, New York
Palm Beach, Florida
St Thomas, USVI
Lexington, Kentucky
Paris, France

key_organizations:
HBRK Associates Inc.
JP Morgan
Bank of America
Broward Motorsports of Palm Beach, LLC
Banco Popular de Puerto Rico
Diversified Yacht Services
PNC Bank
Wilson Equipment Co., LLC
BNP Paribas
CIC Banque Transatlantique


document_description: The document contains an email from Richard Kahn to PB-Service1318 and Harry Belier regarding wire transfers, and two memorandums from Harry Beller to Janet at JP Morgan instructing wire transfers from Jeffrey Epstein's account.

key_people:
Richard Kahn
Harry Belier
Harry Beller
Janet
Jeffrey E. Epstein

document_subtype: email and memorandum

key_organizations:
H BRK Associates Inc.
JP Morgan
First Bank
Bank of the West
JB Henderson Construction, Inc.


document_description: A memo from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Sabadell United Bank for further credit to Tonja Haddad PA Trust Account.

key_people:
Richard Kahn
Darren Indyke
Janet
Jeffrey Epstein
Tonja Haddad

key_organizations:
H BRK Associates Inc.
JP Morgan
Sabadell United Bank


document_description: The document contains memos related to wire transfers from Jeffrey Epstein's accounts. It includes instructions for transferring funds to various accounts, including SLK Designs LLC, Edwards Rotorcraft Solutions, Inc., and American Export Company. The memos are addressed to individuals at JP Morgan and involve coordination with Richard Kahn and Harry Beller.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein
Jennet
Janet

key_locations: 575 Lexington Avenue, New York, NY 10022

key_organizations:
HBRK Associates Inc.
JP Morgan
Citibank, N.A.
SLK Designs LLC
Edwards Rotorcraft Solutions, Inc.
American Export Company
Wachovia Bank


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

key_people:
Jeffrey E. Epstein
Hairy Beller
Janet

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

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


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

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
CARREN K INDYKE PLLC
H BRK Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,000 from Jeffrey E. Epstein's account to Standard Chartered Bank in New York, with further credit to ZAO Raiffeisenbank in Moscow, Russia. The memo includes account details and a reference number for the transaction.

key_locations:
New York
Moscow, Russia

key_organizations:
JP Morgan
Standard Chartered Bank
ZAO Raiffeisenbank


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

key_people:
Jeffrey E. Epstein
Janet
Harry Belier


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan, instructing a wire transfer of $2,330,000 to Sikorsky Aircraft Corporation for the purchase of a Sikorsky S76C1+ helicopter.

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Richard Kahn

key_locations:
New York, NY
Stratford, CT

key_organizations:
JP Morgan
Sikorsky Aircraft Corporation


document_description: A memo from Harry Beller to Janet Morgan regarding a wire transfer from Jeffrey Epstein's account. The transfer is for $7,590.00 to Banco Popular for Pro-Tekt Services Inc. with specific references to payments for '5 palms & relax room', '5 palms door panels', and 'managers cottage lower level'.

key_people:
Richard Kahn
Harry Beller
Janet Morgan
Jeffrey E. Epstein

key_organizations:
H BRK Associates Inc.
Banco Popular
Pro-Tekt Services Inc.


document_description: Wire transfer instructions for multiple transactions from Jeffrey Epstein's accounts to FirstBank, Puerto Rico, for various amounts totaling $305,000.

key_people:
Richard Kahn
Darren Indyke
Janet
Jeffrey E. Epstein
Jeanne Brennan

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

key_organizations:
H BRK Associates Inc.
JP Morgan
FirstBank, Puerto Rico
LSJ Employees LLC
Financial Trust Company, Inc.


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

key_people:
Richard Kahn
Darren Indyke
Janet
Jeffrey E. Epstein

key_locations:
New York, New York
Cleveland, Ohio

key_organizations:
HBRK Associates Inc.
JP Morgan
Key Bank


document_description: The document contains wire transfer instructions from Jeffrey Epstein and Darren Indyke to JP Morgan and Wachovia Bank. It includes a request to transfer $1,000,000 to Jeffrey E. Epstein's JP Morgan account and $3,637.86 to American Export Company.

key_people:
Richard Kahn
Darren Indyke
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
H BRK Associates Inc.
Financial Trust Company, Inc.
JP Morgan
Wachovia Bank
American Export Company


document_description: Two memos regarding wire transfers from Jeffrey Epstein's accounts. The first memo instructs a transfer of $6,370.00 to Banco Popular for Bio pact, referencing an invoice dated 6-14-2012. The second memo instructs a transfer of $3,333.00 to Chase Bank for ION NICOLA, referencing LSJ Employees LLC for the period July 19th to July 31st.

key_people:
Richard Kahn
Harry Benet
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
HBRK Associates Inc.
Banco Popular
Chase Bank
LSJ Employees LLC


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

key_people:
Jeffrey E. Epstein
Harry Belier
Janet
Bella Klein
Rich Kahn

document_date: August, 2012

key_organizations:
JP Morgan Chase
NEPTUNE LLC


document_description: A memo from Harry Belle to Janet at JP Morgan regarding a wire transfer of $5,833.00 to Sovereign Bank for credit to Martin G. Weinberg. Richard Kahn is to be contacted with the Fed Reference number.

key_people:
Richard Kahn
Harry Belle
Janet
Jeffrey E. Epstein
Martin G. Weinberg

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

key_organizations:
HBRK Associates Inc.
JP Morgan
Sovereign Bank


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

title: Memorandum

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two wire transfers are instructed: $66,000 to Broward Motorsports of Palm Beach, LLC and $10,000 to JB Henderson Construction, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Bank of America, N.A.
Broward Motorsports of Palm Beach, LLC
Bank of the West
JB Henderson Construction, Inc
HBRK Associates Inc.


document_description: Wire transfer instructions for transactions involving Jeffrey Epstein's accounts, including transfers to HBRK Associates Inc., Hyperion Air, Inc., and Waste Management.

key_people:
Richard Kahn
Harry Beller
Janet

key_organizations:
HBRK Associates Inc.
JP Morgan Chase
Hyperion Air, Inc.
Key Bank


document_description: Wire transfer instructions and confirmations involving Jeffrey Epstein and Financial Trust Company, Inc. Two transactions are detailed: one for One Million Dollars to Jeffrey E Epstein's JP Morgan account, and another for Three Thousand One Hundred Sixty Two Dollars & 50/00 to Regions Bank of Atlanta for ARS Export Supply.

key_people:
Richard Kahn
Harry Beller
Darren Indyke
Jeffrey Epstein
Janet

key_organizations:
HBRK Associates Inc.
Financial Trust Company, Inc.
JP Morgan
Regions Bank of Atlanta
ARS Export Supply