document_description: Wire transfer of $100,000 from Jeffrey Epstein's account to Steptoe & Johnson LLP via Wachovia Bank.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein

key_locations:
New York, New York
Washington, D.C.

key_organizations:
HBRK Associates Inc.
Wachovia Bank
Steptoe & Johnson LLP
JP Morgan


source: doj

document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,000 from Jeffrey Epstein's account to Michelle's Transportation Co. LLC in Puerto Rico.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

document_type: correspondence

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

document_subtype: memo

key_organizations:
HBRK Associates Inc.
JP Morgan
FirstBank, Puerto Rico
Michelle's Transportation Co. LLC


document_description: Wire transfer instructions from Jeffrey Epstein's account at JP Morgan to various recipients, including Sun Trust Bank, FirstBank Puerto Rico, Wachovia Bank, and Regions Bank of Atlanta. The transfers are for different amounts and purposes, with references to invoices and work orders.

document_type: financial

key_locations:
New York, New York
Jacksonville, FL
Santurce, PR
Atlanta

document_subtype: wire transfer instructions

key_organizations:
JP Morgan
Sun Trust Bank
FirstBank Puerto Rico
Wachovia Bank
Regions Bank of Atlanta
HBRK Associates Inc.
Fligiiistar Aircraft Services, Inc.
American Export Company
ARS Export Supply


document_description: Memorandum for wire transfers from Jeffrey Epstein's account at JP Morgan Chase. Two transactions are detailed: $50,000 to Karyna Shuliak and $250,000 to NES LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Karyna Shuliak
Richard Kahn

document_subtype: wire transfer

key_organizations:
JP Morgan Chase
NES LLC
HBRK Associates Inc.


document_description: The document contains wire transfer instructions from Jeffrey Epstein's account. Two transfers are mentioned: $100,000 to NES LLC and $75,000 to Zorro Development Corporation.

key_people:
Jeffrey E. Epstein
Bella Klein
Harry Beller
Janet

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


document_description: The document contains two memorandums related to wire transfers from Jeffrey Epstein's account. The first memorandum instructs a wire transfer of $11,290.12 to Cutting Edge Systems, Inc. The second memorandum instructs a wire transfer of $1,000 to Lafayette Contractors, LLC.

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

document_subtype: memorandum

key_organizations:
HBRK Associates Inc.
JP Morgan
Cutting Edge Systems, Inc.
FirstBank, Puerto Rico
Lafayette Contractors, LLC


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including American Export Company and LSJ Employees LLC, with amounts ranging from $667 to $150,000.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Jeanne Brennan

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

key_organizations:
JP Morgan
Wachovia Bank
FirstBank
Financial Trust Company, Inc.
American Export Company
LSJ Employees LLC


document_description: The document contains wire transfer instructions from Harry Beller regarding transactions from Jeffrey Epstein's accounts. Two separate wire transfers are detailed: one for $113,520.00 to JP Morgan Chase Bank for further credit to Caribbean Petroleum, and another for $5,225.00 to Gibraltar Private Bank & Trust for credit to The LS Law Firm P.A.

key_people:
Harry Beller
Richard Kahn
Jeffrey E. Epstein
Janet

key_organizations:
JP Morgan Chase Bank
The Bank of Nova Scotia (Scotiabank)
Caribbean Petroleum
Gibraltar Private Bank & Trust
The LS Law Firm P.A.
HBRK Associates Inc.


document_description: The document contains a series of memos and an email related to financial transactions involving Jeffrey Epstein's account. Richard Kahn requests confirmation of wire transfers, and Harry Beller instructs the transfer of $250,000 and $20,000 from Epstein's account to specified recipients.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein
Darren K Indyke

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: Wire transfer instructions from Freedom Air International, Inc. to JP Morgan Chase for accounts associated with Jeffrey Epstein. Includes three separate wire transfers totaling $2,016,800.00.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Larry Visoski
Richard Kahn

key_organizations:
Freedom Air International, Inc.
JP Morgan Chase
Bank of Nova Scotia
ABC Concepts Inc.
Bank of America


document_description: Wire transfer instructions for two transactions from Jeffrey Epstein's account. The first transaction is for $1,400 to Scott Graf, and the second is for $10,000 to Lafayette Contractors, LLC.

key_people:
Richard Kahn
Harry Beller
Janet
Scott Graf

key_locations:
Santurce, PR
St. Thomas, USVI

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


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer of $160,000 from Jeffrey Epstein's account to Mark Lloyd at Barclays, referencing a promissory note dated 5/31/2012.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Mark Lloyd

key_organizations:
JP Morgan
Barclays


document_description: Wire transfer instructions for transactions from Jeffrey Epstein's account to Bank of America and Wachovia Bank.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein
Larry Visoski

key_organizations:
JP Morgan
Bank of America
Wachovia Bank
American Export Company


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 Hyperion Air, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Hyperion Air, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,550.00 from Jeffrey Epstein's account to an account at Bank of Oklahoma.

key_organizations:
JPMorgan Chase
Bank of Oklahoma


document_description: The document contains a series of memos and emails related to wire transfers involving Jeffrey Epstein's accounts. It includes instructions for transferring funds to various accounts, including Regions Bank and Lloyds TSB, for services related to refrigeration and corporate aviation.

key_locations:
New York
Market Street Wigan

key_organizations:
HBRK Associates Inc.
JP Morgan
Regions Bank
Atlanta Refrigeration Service
Hyperion Air Inc.
Lloyds TSB
Corporate Aviation Solutions Limited


document_description: The document contains wire transfer instructions from Harry Beller to Janet at JP Morgan, regarding transactions related to Jeffrey Epstein's account. Two separate wire transfers are detailed: one to FirstBank, Puerto Rico for $6,940.33, and another to Citizens Bank for $41,420.00.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein

key_locations:
New York, NY
Santurce, PR
Fall River, MA

key_organizations:
HBRK Associates Inc.
FirstBank, Puerto Rico
FirstBank, Virgin Islands
Citizens Bank
Munro Distributing Co., Inc.


document_description: Wire transfer instructions for various accounts related to Jeffrey Epstein and associated entities.

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

key_locations:
Laredo, TX
Gillingham, Kent

key_organizations:
HBRK Associates Inc.
JP Morgan
Sabadell United Bank
Lloyds TSB Bank PLC
Hyperion Air Inc.
INTERNATIONAL BANK OF COMMERCE
Bank of America


document_description: The document contains wire transfer instructions from Harry Beller to Janet at JP Morgan for various accounts associated with Jeffrey Epstein and related entities. The instructions detail amounts, recipient bank details, and references for each transaction.

key_locations:
New York, NY
Santurce, PR
St Thomas, USVI

key_organizations:
HBRK Associates Inc.
JP Morgan
HSBC Bank USA NA
ATC Lasham Limited
JPMorgan Chase
Willis of New York
Bank of America
FirstBank Puerto Rico
Banco Popular
Pro-Tekt Services Inc.


document_description: Wire transfer instructions for various accounts related to Jeffrey Epstein.

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

key_locations:
New York, NY
Santurce, PR
Uniondale, NY

document_subtype: Memorandum

key_organizations:
HBRK Associates Inc.
JP Morgan
FirstBank, Puerto Rico
JPMorgan Chase
Hyperion Air Inc.
Citibank, N.A.
Bruzzone Shipping, Inc.


document_description: The document contains memos related to wire transfers from HBRK Associates Inc. and JP Morgan accounts to various recipients. Richard Kahn and Harry Beller are involved in the coordination of these transfers.

key_people:
Richard Kahn
Harry Beller
Janet
Craig H. Martin
The LS Law Firm, P.A.
Martin G. Weinberg, P.C.

key_organizations:
HBRK Associates Inc.
JP Morgan
Bank of America
Gibraltar Private Bank & Trust
Sovereign Bank


document_description: Two memorandums from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's accounts. The first memo requests a transfer of $13,574.12 to FirstBank, Puerto Rico, for further credit to FirstBank, Virgin Islands, referencing several invoices. The second memo requests a transfer of $7,042.22 to Wachovia Bank for American Export Company, referencing LSJ invoices.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein

key_locations:
Puerto Rico
Virgin Islands

key_organizations:
JP Morgan
FirstBank, Puerto Rico
FirstBank, Virgin Islands
Wachovia Bank
American Export Company


document_description: Wire transfer of $37,500 from Jeffrey Epstein's account to Fred Haddad's account at Bank of America.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein
Janet
Fred Haddad

key_organizations:
HBRK Associates Inc.
JP Morgan
Bank of America


document_description: Email correspondence regarding a wire transfer from Jeffrey Epstein's account to NES LLC. The email is sent by Bella Klein to PB-Service1318, with Harry Beller and Rich Kahn in CC. The forwarded message includes details of a transfer of $100,000 from Epstein's account.

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

document_subtype: email


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

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein
Janet

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

key_organizations:
HBRK Associates Inc.
JP Morgan
FirstBank
LSJ Employees LLC


document_description: A memo regarding a wire transfer of $1,600 from Jeffrey Epstein's account to Scott Graf via First Bank.

key_people:
Richard Kahn
Harry Beller
Jane Morgan
Jeffrey Epstein
Scott Graf

key_organizations:
HBRK Associates Inc.
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $150,000 from Jeffrey Epstein's account to HBRK Associates Inc. The memo includes details for the wire transfer and requires confirmation from Harry Beller.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
HBRK Associates Inc.


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

key_locations:
Puerto Rico
St. Thomas, USVI

document_subtype: wire transfer memorandum

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


document_description: Wire transfer of $24,381.00 from Jeffrey Epstein's account to Bohlke International Airways for 6000 gallons of JET A fuel.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein

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

key_organizations:
HBRK Associates Inc.
JP Morg
First Bank of Puerto Rico
Bohlke International Airways


document_description: Two memos from Jeffrey Epstein to Janet at JP Morgan requesting wire transfers from the COUQ Foundation account.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
COUQ Foundation
Wells Fargo Bank
Washington Mutual


document_description: Two wire transfers from Jeffrey Epstein's account at JP Morgan to accounts in Puerto Rico and USVI.

key_locations:
St Thomas, USVI
Santurce, PR

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
FirstBank, Puerto Rico
Caricement
LSJ Employees LLC


document_description: Two memos from Darren Indyke to Janet at JP Morgan requesting wire transfers from Jeffrey Epstein's account to Edwards Rotorcraft Solutions, Inc. The first transfer is for $82,955.47 with reference to Freedom Air International — Bell 407 Order # C03486FL. The second transfer is for $86,495.00 with reference to Hyperion Air — Bell 430 Serial Number 49078 Registration N901RL — Proforma 49078 / 01. Richard Kahn is to be called with the Fed Reference number.

key_people:
Darren Indyke
Janet
Richard Kahn
Jeffrey E. Epstein

key_organizations:
JP Morgan
Edwards Rotorcraft Solutions, Inc.
Freedom Air International
Hyperion Air


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $40,000 from Jeffrey Epstein's account to City National Bank of Florida for credit to Fowler White Burnett P.A., Trust Account, as per an agreement between Jeffrey Epstein and Chris Knight.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Chris Knight
Rich Kahn

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


document_description: The document contains multiple wire transfer instructions from accounts associated with Jeffrey E. Epstein. The instructions are directed to Janet at JP Morgan from Harry Beller, detailing various amounts to be wired to different accounts and entities.

key_organizations:
JP Morgan
Regions Bank
FirstBank, Puerto Rico
Hyperion Air, Inc.
LSJ Employees LLC
Lafayette Contractors, LLC


document_description: The document contains a series of memos related to financial transactions involving Jeffrey Epstein. Richard Kahn requests confirmation of wire transfers, and Harry Beller instructs Janet at JP Morgan to transfer funds from Epstein's account to various recipients.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein
Scott Graf

key_organizations:
HBRK Associates Inc.
JP Morgan
Morgan Guaranty Trust Company
First Bank
Zorro Trust


document_description: Two memorandums regarding wire transfers from accounts associated with Jeffrey Epstein. The first memo instructs a transfer of $1,000,000 to JP Morgan Chase, and the second memo instructs a transfer of $4,000 to Bank of America.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein
Janet

key_organizations:
HBRK Associates Inc.
JP Morgan
The Haze Trust
Bank of America


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The memo instructs to wire $2,956.40 to Regions Bank for the account of Atlanta Refrigeration Service as a final payment toward a statement dated 1-27-2012.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Seller to Francisco, JP regarding a transfer of $475,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey E. Epstein
Francisco, JP
Harry Seller


document_description: Richard Kahn requests confirmation of receipt and Fed reference for a wire transfer of $1,250.00 sent on March 27, 2012, and another sent the previous day. The wire is from Jeffrey Epstein's account to Bank of America NY for Cambridge Mercantile Corp. Reference is made to a March 9th invoice for the final balance of 50% of 10 Coconut Palms.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein
Janet
Bella Klein

key_locations: 301 East 66th Street, Suite 10E, New York, NY 10065

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

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


document_description: The document contains details of two wire transfers initiated by Jeffrey Epstein. The first transfer is for $1,250.00 to Bank of America NY for the account of Cambridge Mercantile Corp. The second transfer is for $319,979.71 to JP Morgan Chase Bank in Chicago, Illinois.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Beller
Janet
Bella Klein

key_locations:
New York, NY
Toronto, Ontario
Chicago, Illinois

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


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

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


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

key_locations:
Villepinte, France
St. Thomas, VI
Buffalo, NY

key_organizations:
JP Morgan
HSBC France
Chapman Freeborn
Banco Popular de Puerto Rico
The deJorigh Group, PC
M&T Bank
RR Beach Associates, TLC


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to Hyperion Air, Inc.

key_organizations:
JP Morgan
Hyperion Air, Inc.


document_description: A memo from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,000 from Jeffrey Epstein's account to Tonja Haddad PA Trust Account for a civil matter.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Tonja Haddad

key_organizations:
JP Morgan
Sabadell United Bank


document_description: Wire transfer instructions involving Jeffrey Epstein's accounts, detailing multiple transactions to various recipients.

key_people:
Richard Kahn
Darren Indyke
Harry Beller
Janet Young
Jeffrey Epstein

key_organizations:
HBRK Associates Inc.
Darren K Indyke PLLC ATTY Trust Account
JP Morgan Chase Bank N.A.
Bank of America, N.A.
Citibank, N.A.
Bristol Associates, Inc.
Plane Perfect Interiors Inc.
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $7,000 from his account to another account.


document_description: Two wire transfers from Jeffrey Epstein's account. One for $81,255.37 to PremiAir Aircraft Engineering Limited and another for $3,333.00 to ION NICOLA.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations: Gillingham Business Park, Gillingham, Kent

key_organizations:
JP Morgan
Lloyds TSB Bank PLC
PremiAir Aircraft Engineering Limited
Chase Bank
NES LLC


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

key_organizations:
JP Morgan
NEPTUNE LLC


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two transactions are detailed: $9,518.45 to Regions Bank for Atlanta Refrigeration Service and $1,600.00 to First Bank for Scott Graf.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
Regions Bank
First Bank
Atlanta Refrigeration Service


document_description: Two memos from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. The first memo requests a transfer of $101,220.00 to The Bank of Nova Scotia for Caribbean Petroleum. The second memo requests a transfer of $4,294.71 to Banco Popular de Puerto Rico for an invoice.

key_organizations:
JP Morgan
The Bank of Nova Scotia
Caribbean Petroleum
Banco Popular de Puerto Rico


document_description: Wire transfer instructions for two transactions from Jeffrey Epstein's account. One transaction for $67,602 to Gulfstream Aerospace Corporation and another for $5,000 to Kellerhals Ferguson LLP.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Beller
Janet

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

key_organizations:
HBRK Associates Inc.
JP Morgan
Gulfstream Aerospace Corporation
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP


document_description: The document contains two memorandums related to wire transfers. The first memorandum instructs a wire transfer of $1,000 from Hyperion Air's account to a Bank of America account, referencing aircraft registration N909JE. The second memorandum instructs a wire transfer of $10,000 from Jeffrey Epstein's account to a Regions Bank account for Atlanta Refrigeration Service.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

key_organizations:
HBRK Associates Inc.
Hyperion Air Inc.
JP Morgan
Bank of America
TVPX 1031 Exchange Co.
Regions Bank
Atlanta Refrigeration Service


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

key_people:
Darren Indyke
Janet
Jeffrey E. Epstein
Richard Kahn

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

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LEP
Sovereign Bank
Martin G. Weinberg, P.C.
HBRK Associates Inc.


document_description: Wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Turnkey Electric LLC, NES LLC, Brent Hogan Equipment, Hodge & Francois Trustee Account, Reputation Changer, LLC, and Kellerhals Ferguson Fletcher Krohlin.

key_locations: Merchants Commercial Bank, St. Thomas, USVI

key_organizations:
JP Morgan
Turnkey Electric LLC
NES LLC
Brent Hogan Equipment
Hodge & Francois Trustee Account
Reputation Changer, LLC
Kellerhals Ferguson Fletcher Krohlin


document_description: A series of memorandums from Darren K Indyke to Janet Young at JP Morgan Chase, instructing the transfer of funds from Jeffrey Epstein's account to various other accounts.

key_people:
Darren K Indyke
Janet Young
Jeffrey Epstein

key_organizations: International Freight Logistics Art Services Ltd.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $12,042.05 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to FirstBank, Virgin Islands, referencing invoices 37307, 37308, and 37309.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
FirstBank, Virgin Islands
Hodge & Francois Trustee Account

reference_numbers:
Invoice 37307
Invoice 37308
Invoice 37309
EFTA01590657


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Karyna Shuliak


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account. The first transfer of $80,434.25 to Gold Coast Automotive at TD Bank, and the second transfer of $100,000.00 to Black, Srebnick, Kornapan & Stumpf, PA at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darrell Indyke
Janet
Chris Curcio
Rich Kahn

key_locations:
Spring Lake, NJ
Oakhurst, NJ
Jacksonville, FL

key_organizations:
JP Morgan
TD Bank
Gold Coast Automotive
Wachovia Bank
Black, Srebnick, Kornapan & Stumpf, PA


document_description: Memorandum regarding wire transfers from Jeffrey Epstein's account to Wells Fargo Bank and Banco Popular de Puerto Rico.

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

key_locations:
Atlanta, GA
Charlotte Amalie, St Thomas, USVI

key_organizations:
JPMorgan Chase & Co.
Wells Fargo Bank
Troutman Sanders LLP
Banco Popular de Puerto Rico
HBRK Associates Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Richard Kahn

key_locations:
San Francisco, CA
St. Thomas, U.S. Virgin Islands

key_organizations:
JPMorgan Chase & Co.
Wells Fargo Bank, NA
Timco Aviation Services, Inc.
First Bank
Thomas World Air, LLC
Wachovia Bank
American Export Company
Regions Bank
Atlanta Refrigeration Service


document_description: Two wire transfer requests related to Jeffrey Epstein's accounts, including details of the transactions and recipient bank information.

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Janet

key_locations:
Red Hook, St Thomas
Santurce, PR
New York, NY

key_organizations:
JP Morgan
Banco Popular
FirstBank, Puerto Rico
Hodge & Francois Trustee Account
HBRK Associates Inc.


document_description: A memorandum from Harry Bell to Francisco regarding a wire transfer of $8,790 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. Reference to Invoice #212 is made.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Bell
Francisco

key_organizations:
Wachovia
Plant Dynamics, Inc.


document_description: Wire transfer instructions for two transactions involving Jeffrey Epstein's accounts.

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
Wachovia Bank
American Export Company


key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Paul Ferreras

key_organizations:
JP Morgan
Banco Popular
Tricorp Federal Credit Union
University Credit Union
Accent on Windows
Abbott & Lineham Mechanical


document_description: Memorandums from Harry Belle to Janet at JP Morgan instructing wire transfers from Jeffrey Epstein's account to various recipients.

key_people:
Jeffrey E. Epstein
Harry Belle
Janet

key_organizations:
JP Morgan
FirstBank
Bank of America
Scotia Bank
Wachovia Bank
LSJ Employees LLC
ABC Concepts Inc.
American Export Company


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

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


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

key_people:
Harry Beller
Janet
Jeffrey E. Epstein

key_organizations:
JP Morgan
JEGE, Inc.


document_description: Wire transfer instructions for Jeffrey Epstein's account, detailing three separate transactions to different banks.

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

key_locations:
St Thomas, USVE
Savannah, GA
New York, NY

key_organizations:
JP Morgan
Banco Popular
Darby Bank & Trust
ISC.i Technologies, Inc.
First Bank


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to HBRK Associates Inc. and Darren K Indyke PLLC.

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

key_organizations:
JP Morgan
HBRK Associates Inc.
DARREN K INDYKE PLLC


document_description: The document contains a series of memorandums related to wire transfers from Jeffrey Epstein's accounts. It includes instructions for wiring specific amounts to various banks and accounts, with details such as bank names, account numbers, and references.

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP
Banco Popular de Puerto Rico
Regions Bank
HBRK Associates Inc.


document_description: Wire transfer instructions for Jeffrey Epstein's account, detailing three separate transactions to different banks and accounts.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_locations:
New York, NY
Toronto, Ontario
Santurce, PR
St. Thomas, USVI

key_organizations:
JPMorgan Chase & Co.
First Bank
Bank of America
Cambridge Mercantile Corp
FirstBank, Puerto Rico
LSJ, LLC


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

key_people:
Jeffrey E. Epstein
Harty Beller
Janet

key_organizations:
JP Morgan Chase
NES LLC


document_description: The document contains memorandums related to wire transfers from Jeffrey Epstein's account. It includes instructions for wiring specific amounts to various accounts, including JP Morgan Chase Bank, Bank of America NY, and Wachovia Bank, for different purposes and references.

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

key_locations:
St Thomas, USVI
New York, NY
Toronto, Ontario

key_organizations:
JP Morgan Chase Bank
Bank of Nova Scotia
Caribbean Petroleum
Bank of America NY
Cambridge Mercantile Corp
Wachovia Bank
American Export Company
HBRK Associates Inc.


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

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Janet
Martin G. Weinberg
ION NICOLA
Michael J. Glidden
Paul Ferreras

key_locations:
New York, NY
Boston, MA
St Thomas

key_organizations:
JP Morgan
Sovereign Bank
Chase Bank
Banco Popular
HBRK Associates Inc.


document_description: Two wire transfers from Jeffrey Epstein's account at JP Morgan Chase to different accounts. The first transfer is for $5,000 to Karyna Shuliak's account, and the second is for $6,000 to an account at Wells Fargo Bank.

key_organizations:
JP Morgan Chase
Wells Fargo Bank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Michael J. Glidden
Scott Graf
Bella Klein

key_locations:
Red Hook
St Thomas
100 West 33rd Street, NY, NY 10001
Toronto, Ontario

key_organizations:
JP Morgan
Wachovia Bank
Banco Popular
First Bank
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum regarding a wire transfer of $1,250 from Jeffrey Epstein's account to Cambridge Mercantile Corp. via Bank of America.

document_type: email

key_locations:
New York, NY
Toronto, Ontario

key_organizations:
JPMorgan Chase & Co.
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum from Jeffrey Epstein to William Doherty at JP Morgan requesting a wire transfer of $745.50 from the C.O.U.Q. Foundation account to One Clearlake Centre, LLC at Wachovia Bank. The transfer is referenced to The Florida Science Foundation — Invoice 1108.

key_people:
Jeffrey Epstein
William Doherty

key_organizations:
C.O.U.Q. Foundation
JP Morgan
Wachovia Bank
One Clearlake Centre, LLC
The Florida Science Foundation


document_description: The document contains memos related to wire transfers from Jeffrey Epstein's account. Two separate wire transfers are instructed: one for $2,277.00 to Tricorp Federal Credit Union for further credit to Accent on Windows, and another for $1,000.00 to Wells Fargo Bank for Michael Edward Bass.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein
Michael Edward Bass

key_organizations:
JPMorgan Chase & Co.
Tricorp Federal Credit Union
University Credit Union
Accent on Windows
Wells Fargo Bank
HBRK Associates Inc.


document_description: Wire transfer instructions for various accounts related to Jeffrey Epstein and HBRK Associates Inc. on December 2, 2011.

key_people:
Jeffrey E. Epstein
Harry Beller
Richard Kahn
Janet
Marc Dober
Scott Graf

key_locations:
New York, NY
San Antonio, TX
Boynton Beach, FL

key_organizations:
JP Morgan
Tricorp Federal Credit Union
University Credit Union
Accent on Windows
First Bank
HBRK Associates Inc.
USAA Federal Savings Bank


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

key_people:
Jeffrey E Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,250.00 from Jeffrey Epstein's account to Banco Popular for Pro Concrete Pumping, referencing LSJ LLC Invoice # 1112.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
Charlotte Amalie
St Thomas, USVI

key_organizations:
JP Morgan
Banco Popular
Pro Concrete Pumping
LSJ LLC


document_description: Memorandum from Harry Beller to Janet at JP Morgan with instructions to wire $250,000 to FirstBank, Puerto Rico and $3,919.24 to Banco Popular de Puerto Rico from Jeffrey Epstein's account.

key_locations:
Puerto Rico
Santurce, PR
St. Thomas, USVI
Charlotte Amalie, St Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Banco Popular de Puerto Rico
LSJ, LLC
Caricement


document_description: The document contains a series of memorandums related to wire transfers from accounts associated with Jeffrey Epstein and HBRK Associates. The memorandums instruct the transfer of specific amounts to designated accounts at FirstBank, Puerto Rico and USAA Federal Savings Bank.

key_people:
Richard Kahn
Harry Beller
Janet
Marc Dober
Jeffrey E. Epstein

key_locations:
San Antonio, TX
Santurce, PR
St. Thomas, USVI

key_organizations:
JPMorgan Chase & Co.
HBRK Associates
FirstBank, Puerto Rico
USAA Federal Savings Bank
LSJ, LLC


document_description: Memorandum from Harry Seller to Janet at JP Morgan regarding a wire transfer of $10,560.00 from Jeffrey E. Epstein's account to First Bank, St. Thomas for Ismail Unerli c/o A&I Development LLC.

key_people:
Jeffrey E. Epstein
Harry Seller
Janet
Ismail Unerli

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: Two memorandums from Harry Beller to Janet at JP Morgan with instructions to wire funds from Jeffrey Epstein's accounts to specified recipients.

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

key_locations: 25 Adelaide Street East, Suite 200, Toronto, Ontario M5C 3M

key_organizations:
JP Morgan
Bank Of America
Cambridge Mercantile Corp.
Sovereign Bank
Martin G. Weinberg, P.C.


document_description: Two wire transfer instructions involving Jeffrey Epstein's accounts. The first is a transfer of $4,736.38 from JP Morgan to Wells Fargo for expense reimbursement. The second is a transfer of $100,000 from JP Morgan to FirstBank, Puerto Rico for Financial Trust Company.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Jeanne Brennan

key_locations:
St. Thomas, VI
Puerto Rico

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


document_description: Two wire transfer instructions from Jeffrey Epstein's account. The first is for $9,456 to Regions Bank for Atlanta Refrigeration, and the second is for $100,000 to FirstBank, Puerto Rico for LSJ, LLC.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
Regions Bank
FirstBank, Puerto Rico
Atlanta Refrigeration
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $21,120.30 from Jeffrey Epstein's account to American Export Company via Wachovia Bank. The reference for the transfer is LSJ Invoices Per 11/8/2011 A/R report.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn
Jack Ryan

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


document_description: A series of memorandums from Harry Beller to Janet at JP Morgan, detailing multiple wire transfers from Jeffrey Epstein's account to various recipients, including Morgan Guaranty Trust Company, Chase Bank, FirstBank Puerto Rico, Bank of America NY, JP Morgan Chase, and First Bank. The transfers range from $300 to $60,000, with references to specific invoices and accounts.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein
Scott Graf

key_locations:
New York, NY
Santurce, PR
Toronto, Ontario

document_subtype: bank transfer memos

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Chase Bank
FirstBank Puerto Rico
Bank of America NY
Cambridge Mercantile Corp
Sacco Carpet
First Bank


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

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

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


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_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $150,000 from Jeffrey Epstein's account to Kirkland & Ellis LLP's account at Citibank.

title: Memorandum

key_people:
Harry Beller
Janet
Jeffrey E. Epstein

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: The document contains multiple wire transfer instructions from Jeffrey Epstein's account, directed by Harry Beller to Janet at JP Morgan. The transfers include various amounts to different banks and beneficiaries, with specific references for each transaction.

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

key_locations:
New York, NY
St. Thomas
Toronto, Ontario

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.
Barclays Bank
First Bank
A&I Development LLC
K&S Caribbean LLC
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,000 from Jeffrey Epstein's account to Cambridge Mercantile Corp. The memo includes details for the transfer and a reference to LSJ LLC.

title: Jeffrey Epstein

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

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


document_description: Wire transfer instructions for three transactions from Jeffrey Epstein's account, totaling $422,277.00, to various recipients including Tricorp Federal Credit Union and FirstBank, Puerto Rico.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein

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

key_organizations:
JPMorgan Chase & Co.
Tricorp Federal Credit Union
University Credit Union
Accent on Windows
FirstBank, Puerto Rico
LS1, LLC
HBRK Associates Inc.


document_description: The document contains multiple wire transfer instructions involving accounts associated with Jeffrey Epstein and other entities. Transfers include amounts of $10,646.70, $75,000, $100,000, $14,837.00, and $1,000,000 to various accounts.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein
Darren Indyke

key_locations:
New York, NY
San Francisco, CA

key_organizations:
HBRK Associates Inc.
JEGE Inc.
JP Morgan
HSBC Bank USA
Wells Fargo Bank
Zorro Development Corporation
NES LLC
Antoine Vergias, Inc.
Financial Trust Company, Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Richard Kahn

key_locations:
St. Thomas
Puerto Rico
New York

key_organizations:
JP Morgan
First Bank
Wachovia Bank
Banco Popular de Puerto Rico
American Export Company
Caricement
Abbott & Linehan Mechanical
Caribbean Protection Systems


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

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein

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

key_organizations:
JP Morgan Chase
Bank of America
Cambridge Mercantile Corp.


document_description: A memo from Harry Bellerlim to Janet at JP Morgan regarding a wire transfer of $1362.40 from Jeffrey E. Epstein's account to Barclays Bank.

key_people:
Harry Bellerlim
Janet
Bella Klein
Jeffrey E. Epstein

key_organizations:
JP Morgan
Barclays Bank


document_description: Wire transfer instructions for multiple transactions from Jeffrey Epstein's accounts, including amounts and recipient details.

key_people:
Richard Kahn
Darren Indyke
Janet
Jeffrey E. Epstein

key_organizations:
JP Morgan
Wachovia Bank
American Export Company
Black, Srebnick, Kornapan & Stumpf, RA


document_description: A fax cover sheet from Janet Young at J.P. Morgan regarding wire transfers dated October 12, 2011. The document includes several memorandums from Harry Beller to Janet at J.P. Morgan, instructing wire transfers from Jeffrey Epstein's accounts to various recipients, including Martin G. Weinberg, P.C., LSJ, LLC, LivIT International, Scott Graf, and Gar Kerne. The total number of pages is 8.

title: Fax cover sheet and memorandums

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

key_locations:
Boston, MA
San Juan, Puerto Rico
St. Thomas, LTSVI
New York, NY

document_subtype: fax

key_organizations:
J.P. Morgan
Sovereign Bank
FirstBank, Puerto Rico
Wachovia Bank
LivIT International
First Bank
HBRK Associates Inc.


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

key_people:
Harry Beller
Janet
Jeffrey Epstein
Richard Kahn

key_locations:
New York, NY
Paris, France

key_organizations:
JP Morgan
Horizon Community Bank
Capital One Bank
CIC Banque Transatlantique
HBRK Associates Inc.


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

key_people:
Jeffrey E. Epstein
Richard Kahn
Harry Beller
Janet

key_locations:
New York, NY
Medford, OR

key_organizations:
JPMorgan Chase
DARREN K 1NDYKE PLLC
NES LLC
Alliance Trucking Inc.
Regions Bank
Atlanta Refrigeration Service


key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein

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

key_organizations:
JP Morgan Chase
FirstBank Puerto Rico
K&S Caribbean LLC
LSJ, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $100,000 from account #739 to account #739a.

key_people:
Jeffrey Epstein
Francisco


document_description: The document contains wire transfer instructions from Jeffrey Epstein and Harry Beller to transfer funds from their accounts to various recipients. It includes details such as account numbers, amounts, and recipient bank information.

key_people:
Jeffrey Epstein
Harry Beller
Richard Kahn
Darren Indyke
Bella Klein

key_organizations:
JPMorgan Chase & Co.
Financial Trust Company, Inc.
KNJ Group
California Bank & Trust
Banque Transatlantique
Nexity Bank
Merchant Commercial Bank
Calypso Realty, RC
HBRK Associates Inc.


document_description: A memo from Harry Beller to Janet at JF Morgan regarding a wire transfer of $2,000 from Jeffrey Epstein's account to HSBC.

key_organizations:
JF Morgan
HSBC


document_description: Wire transfer instructions for various accounts related to Jeffrey Epstein, detailing amounts, recipient banks, and references.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
TD Bank
Financial Trust Company, Inc.
HBRK Associates Inc.
Abbott & Lineham Mechanical
LMT International
K&S Caribbean LLC
American Export Company
Answers & Company LLC


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

title: Memorandum

key_locations: 301 East 66th Street, Suite 105, New York, NY 10065

key_organizations:
JP Morgan
HBRK Associates Inc.
Full Compass Systems


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

key_people:
Harry Beller
Janet
Richard Kahn
Jeffrey E. Epstein

key_locations:
New York, NY
Santurce, PR
St. Thomas

key_organizations:
JP Morgan
Bank of America
FirstBank, Puerto Rico
Bank of the West
HBRK Associates Inc.


document_description: Memorandum detailing wire transfer instructions for Jeffrey E. Epstein's accounts at JP Morgan Chase. Includes three separate wire transfers to different banks and accounts.

key_people:
Jeffrey E. Epstein
Janet
Ilan-y Beller
Harry Beller
Rich Kahn
Michele Wilcox

key_locations:
St Thomas, USVI
Boston, MA
Concord, CA

key_organizations:
JP Morgan Chase
Banco Popular de Puerto Rico
Vaccarino & Associates Inc.
Sovereign Bank
Martin G. Weinberg, P.C. (IOLTA)
Bank of America
Old Republic Title Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,000 to City National Bank of Florida for Fowler White Burnett P.A., Trust Account as a sign of good faith against any final agreement. Richard Kahn is to be called with the Fed Reference number.

key_locations:
Miami, FL
New York, NY

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


document_description: Two memos from Jeffrey Epstein and Harry Beller regarding wire transfers to different accounts.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_locations:
New York, NY
West Palm Beach, FL

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: A series of memorandums from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. The memorandums detail instructions for wiring various amounts to different accounts, including $24,295.40 to Gar Kerne at BB&T, $250,000 to Darren K Indyke PLLC at JPMorgan Chase, $10,000 to JP Morgan Chase Bank, and another $250,000 to HBRK Associates Inc. at JP Morgan Chase.

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

key_organizations:
JP Morgan
BB&T
JPMorgan Chase
HBRK Associates Inc.


document_description: A fax cover sheet from Janet Young at J.P. Morgan regarding wire transfers dated September 8, 2011. The document includes several memorandums from Harry Beller to Janet at J.P. Morgan, detailing wire transfer instructions from Jeffrey Epstein's accounts to various banks and entities.

title: Fax cover sheet and memorandums

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

key_locations:
Albuquerque, NM
Savannah, GA
Medford, OR
New York, NY

key_organizations:
J.P. Morgan
3B's LLC
Abbott & Linehan
Kraus – Manning, Inc.
TSG Technologies, Inc.
Alliance Trucking, Inc.
American Export Company


document_description: Two memorandums regarding wire transfers from Jeffrey Epstein's account. The first memorandum instructs to wire $100,000 to FirstBank, Puerto Rico for credit to an account in St. Thomas, USVI. The second memorandum instructs to wire $50,000 to FirstBank, Puerto Rico for further credit to Lafayette Contractors, LLC in St. Thomas, USVI.

key_organizations:
JPMorgan Chase & Co.
FirstBank, Puerto Rico
Lafayette Contractors, LLC
HBRK Associates Inc.


document_description: The document contains a series of memos and an email related to financial transactions involving Jeffrey Epstein's accounts. Richard Kahn sent an email regarding wire transfers, and Harry Beller issued memos instructing wire transfers from Epstein's accounts to various recipients.

key_people:
Richard Kahn
Harry Beller
Jeffrey E. Epstein
Janet

key_organizations:
JPMorgan Chase & Co.
Wachovia Bank
American Export Company
Regions Bank
Atlanta Refrigeration Service
HBRK Associates Inc.


document_description: Wire transfer instructions for various accounts related to Jeffrey Epstein, detailing amounts and recipient bank information.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

key_locations:
West Palm Beach, FL
Santurce, PR
St. Thomas, USVI
New York, NY

key_organizations:
JPMorgan Chase & Co.
Grand Bank
FirstBank, Puerto Rico
Nexit Bank
Wachovia Bank
HBRK Associates Inc.


document_description: A fax cover sheet from Janet Young at J.P. Morgan regarding a wire transfer for Jeffrey Epstein. The fax includes a memorandum from Harry Beller to Janet at J.P. Morgan, instructing a wire transfer of $100,000 to a trust account at Wachovia Bank for Black, Srebnick, Kornspan & Stumpf, P.A.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan, dated August 22, 2011, instructing a wire transfer of $300,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
Santurce, PR
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations: International Freight Logistics Art Services Ltd


document_description: A fax cover sheet and related correspondence from J.P. Morgan regarding a wire transfer for Jeffrey Epstein. The fax includes a request to transfer $121,149.76 from an account to JEGE, Inc.

key_people:
Janet Young
Bella Klein
Harry Beller
Jeffrey Epstein

key_organizations:
J.P. Morgan
JEGE, Inc.


document_description: Wire transfer instructions for Jeffrey Epstein's account, including two transactions: $10,000 to FirstBank, Puerto Rico for LSJ, LLC, and $24,295.40 to BB&T for Gary Kerney.

key_people:
Jeffrey E. Epstein
Harry Beller
Richard Kahn
Janet
Gary Kerney

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

key_organizations:
JPMorgan Chase & Co.
FirstBank, Puerto Rico
LSJ, LLC
BB&T
HBRK Associates Inc.


document_description: The document is a fax cover sheet from Janet Young at J.P. Morgan, dated August 16, 2011, regarding wire transfers. It includes several memorandums from Harry Beller to Janet at J.P. Morgan, instructing wire transfers from Jeffrey Epstein's accounts to various recipients, including American Export Company, LMT International, Michael J. Glidden Inc., Cambridge Mercantile Corp., and others. The document contains details of amounts, bank names, ABA routing numbers, and account names for each transfer.

title: Fax cover sheet and memorandums regarding wire transfers

key_people:
Janet Young
Harry Beller
Richard Kahn
Jeffrey Epstein

key_locations:
New York, NY
Toronto, Ontario
St Thomas

key_organizations:
J.P. Morgan
Wachovia Bank
Banco Popular
Bank of America
Cambridge Mercantile Corp.
Regions Bank


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account at JP Morgan Chase to various recipients, including 1st Bank, Sovereign Bank, FirstBank Puerto Rico, Bank of America NY, Regions Bank, and Banco Popular de Puerto Rico. The transfers are for various amounts and purposes, such as final payments and invoice settlements.

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

key_locations:
Boston, MA
San Juan, Puerto Rico
New York, NY
Toronto, Ontario
Atlanta, GA
St Thomas, USVI

key_organizations:
JP Morgan Chase
1st Bank
Sovereign Bank
FirstBank Puerto Rico
Bank of America NY
Regions Bank
Banco Popular de Puerto Rico


document_description: Wire transfer instruction from Jeffrey Epstein's account to Siemens Industry Inc. for $6,863.00.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein

key_organizations:
JPMorgan Chase & Co.
Citibank New York
Siemens Industry Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Richard Kahn
Janet

key_locations:
St Thomas, USVI
New York, NY

key_organizations:
JP Morgan Chase
K&S Caribbean LLC
American Export Company
Abbott & Lineham Mechanical


document_description: Wire transfer request from Richard Kahn to Jeffrey E Epstein for $1,000,000.00 via J.P. Morgan Chase.

key_people:
Richard Kahn
Jeanne Brennan
Harry Beller
Jeffrey E Epstein

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


document_description: A memorandum from Harry Beller to Janet J. Morgan instructing a wire transfer of $150,000 from Jeffrey Epstein's account to Kirkland & Ellis LLP via Citibank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet J. Morgan
Bella Klein

key_organizations:
JPMorgan Chase
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,972.93 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Two memorandums from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. The first transfer is for $3,400 to First Bank for Scott Graf, and the second is for $149,348.90 to Coastal Bank of Georgia for ASM DBA Stambaugh Aviation.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf
Richard Kahn

key_locations:
Brunswick, GA
New York, NY

key_organizations:
JP Morgan
First Bank
Coastal Bank of Georgia
ASM DBA Stambaugh Aviation
HBRK Associates Inc.


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

key_locations:
Savannah, GA
Santurce, PR
St. Thomas, USVI

key_organizations:
JP Morgan
Horizon Community Bank
Regions Bank
Darby Bank & Trust
FirstBank, Puerto Rico
JP Morgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to Horizon Community Bank for Lake Havasu Gunite and Concrete, referencing LSJ LLC Flagpole Pool - Inv # 1011.

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
Horizon Community Bank
Lake Havasu Gunite and Concrete


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

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

key_organizations:
JPMorgan Chase & Co.
Regions Bank
BB&T
Horizon Community Bank
FirstBank Puerto Rico
HBRK Associates Inc.


document_description: Jeffrey Epstein requests a transfer of $100,000 from his account to NES LLC.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
NES LLC


document_description: Two memorandums from Harry Beller to Francisco at JP Morgan requesting wire transfers from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

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


document_description: Wire transfer of $40,858.00 from Jeffrey Epstein's account to St. Thomas Jet Center, LLC for fuel purchase.

key_people:
Jeffrey E. Epstein
Harry Seller
Janet
Larry
Tasha Harris

key_organizations:
JP Morgan
Bank of Nova Scotia
St. Thomas Jet Center, LLC


document_description: A fax cover sheet and related documents from J.P. Morgan regarding wire transfers for Jeffrey Epstein's accounts. The documents include instructions for multiple wire transfers to various accounts, including amounts and beneficiary details.

key_people:
Jamel Gordon
Harry Beller
Richard Kahn
Jeffrey Epstein

key_organizations:
J.P. Morgan
Merchants Commercial Bank
FirstBank Puerto Rico
Lafayette Contractors LLC


document_description: Memoranda from Jeffrey Epstein and Harry Beller to Janet at JP Morgan, instructing wire transfers from Epstein's accounts to various recipients.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
TD Bank
Banco Popular
JP Morgan Chase
NM Educators Federal Credit Union
Wachovia Bank


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

key_locations:
Savannah, GA
West Palm Beach, FL

key_organizations:
JP Morgan
Regions Bank
Darby Bank & Trust
Grand Bank
Chase Bank
Wachovia Bank


document_description: A series of memorandums from Jeffrey Epstein and Harry Beller to JP Morgan regarding wire transfers from Epstein's accounts to various recipients.

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke
Richard Kahn
Paul Barrett
Janet

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

key_organizations:
JP Morgan
Financial Trust Company, Inc.
FirstBank, Puerto Rico
Spirit Bank
Tom Hoch Interior Designs, Inc.
K&S Caribbean LLC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
San Francisco, CA
Savannah, GA

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation
Wachovia Bank
American Export Company
Darby Bank & Trust
TSG Technologies, Inc.
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $450,000 from Jeffrey E. Epstein's account to City National Bank of Florida for Fowler White Burnett PA., Trust Account. The transfer is for full and final payment for all outstanding as of the date.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

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


document_description: Two wire transfer instructions involving Jeffrey Epstein's accounts. The first is a transfer of $250,000 from Epstein's account at JP Morgan to a Wachovia Bank account for Black, Srebnick. The second is a transfer of $650,000 from a Financial Trust Company account to Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Harry Belle
Janet
Rich Kahn
Harry Beller
Darren Indyke

key_organizations:
JP Morgan
Wachovia Bank
Financial Trust Company, Inc.
Black, Srebnick


document_description: A series of wire transfer instructions from Harry Beller to Janet at JP Morgan, detailing transfers from Jeffrey Epstein's accounts to various beneficiaries.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Richard Kahn
Bella Klein

key_locations:
St Thomas
Red Hook
Atlanta

key_organizations:
JP Morgan
Freedom Air International, Inc.
International Bank of Commerce
Banco Popular
Michael J. Glidden Inc.
First Bank
A&I Development LLC
Regions Bank
Atlanta Refrigeration Service
NES LLC
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C. Escrow


document_description: Wire transfer instructions for multiple transactions from Jeffrey Epstein's accounts to various recipients, including Banco Popular de Puerto Rico, Bank of America, and First Bank, Puerto Rico. The transfers include payments for invoices and expense reimbursements.

key_people:
Richard Kahn
Harry Beller
Janet
Jeffrey E. Epstein

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

key_organizations:
HBRK Associates Inc.
JP Morgan
Banco Popular de Puerto Rico
Bank of America N.A.
World Fuel Services
First Bank, Puerto Rico
Bohlke International Airways, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $7,500 from Jeffrey Epstein's account to Barry R. Ferrel, P.C. as a retainer.

title: Memorandum for Jeffrey Epstein Account Transfer

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Barry R. Ferrel


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

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A series of financial memorandums from Jeffrey Epstein and Harry Beller to Janet at JP Morgan, detailing multiple wire transfer instructions from Epstein's accounts to various recipients.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Darren Indyke
Harry Beller
Rich Kahn

key_locations:
Houston, TX
Santurce, PR
Jacksonville, FL
Boston, MA

key_organizations:
JP Morgan
Financial Trust Company, Inc.
Susman Godfrey ALP
Amegy Bank of Texas
FirstBank, Puerto Rico
BB&T
Horizon Community Bank
NES LLC
Wachovia Bank, NA
Black, Srebnick, Kornapan Stumpf, P.A
Sovereign Bank
Martin G. Weinberg, P.C.
Chase Bank
HBRK Associates Inc.


document_description: A memorandum from Harry Belle to Janet at JP Morgan regarding a wire transfer of $7,936.04 from Jeffrey Epstein's account to American Export Company at Wachovia Bank. The memo includes reference numbers for invoices.

key_people:
Jeffrey E. Epstein
Harry Belle
Janet

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Wire transfer instruction from Jeffrey Epstein's JP Morgan account to Grand Bank for $5,269.00.

key_people:
Jeffrey Epstein
Janet
Harry Beller

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
Grand Bank
Atterhury, Goldberger & Weiss, P.A.


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

key_locations:
Brunswick, GA
St Thomas, USVI
Red Hook, St Thomas

key_organizations:
JP Morgan
Coastal Bank of Georgia
Stambaugh Aviation
Helicopter Institute
American Export Company
Pro Concrete Pumping
Michael J. Glidden Inc.
First Bank
Scott Graf
Regions Bank
Kraus – Marming, Inc.


key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

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

key_organizations:
JP Morgan
Wachovia Bank
American Export Company
Bank of America
Cambridge Mercantile Corp
Spirit Bank
Tom Hoch Interior Designs, Inc.


key_people:
Jeffrey Epstein
Harry Beller
Janet
Rich Kahn

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JP Morgan Chase
K&S Caribbean LLC
FirstBank, Puerto Rico
LSJ, LLC
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey E. Epstein's account to City National Bank of Florida for credit to Fowler White Burnett P.A., Trust.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein
Rich Kahn

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


key_locations:
Red Hook, St Thomas
Charlotte Amalie, St Thomas, USVI
New York, NY

key_organizations:
JP Morgan
Banco Popular
Michael J. Glidden Inc.
Pro Concrete Pumping
Citibank New York
Siemens Industry Inc.


document_description: A memorandum from Darren K. Indyk to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey E. Epstein's account to the Florida Science Foundation via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren K. Indyk
Janet

key_organizations:
NVS6 LLC
JP Morgan
Wachovia Bank
Florida Science Foundation


document_description: A series of financial transactions involving transfers from Jeffrey E. Epstein's accounts at JP Morgan Chase to various beneficiaries, including Merchants Commercial Bank, The defongh Group, PC, and First Bank. The transactions include amounts of $1,000,000, $4,299.63, $11,050.00, and $4,000.00.

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

key_organizations:
JP Morgan Chase
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.
Banco Popular de Puerto Rico
The defongh Group, PC
First Bank


key_people:
Jeffrey E. Epstein
Janet
Barry Beller
Harry Beller

key_organizations:
JP Morgan
ALLEN GUTHRIE & THOMAS, PLLC
Branch Banking & Trust (BB&T)
Horizon Community Bank
Lake Havasu Gunite and Concrete
Wachovia Bank
American Export Company


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two transactions are detailed: $100,165.00 to The Bank of Fayetteville for Michael J. Glidden, and $3,325.00 to Banco Bilbao Vizcaya for Cambridge.

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

key_organizations:
JP Morgan
The Bank of Fayetteville
Banco Bilbao Vizcaya


document_description: Two wire transfer instructions from Jeffrey E. Epstein's account. The first is for $51,674.30 to City National Bank of Florida for Fowler White Burnett P.A., Trust Account. The second is for $250,000 to JPMorgan Chase for Darren K. Indyke.

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

key_locations:
Miami, FL
New York, NY

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


document_description: Wire transfer instructions from Harry Beller to various recipients through JP Morgan accounts, involving multiple transactions for Jeffrey Epstein.

key_people:
Harry Beller
Janet
William Doherty
Jeffrey Epstein

key_organizations:
JP Morgan
Banco Bilbao Vizcaya
RCB
BB&T
Broward Motorsports of Palm Beach LLC
Wachovia Bank N.A.
William It Nash V.I. Inc.
LMT International


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Darren Indyke
Hany Beller

key_organizations:
JP Morgan
Financial Trust Company, Inc.
California Bank & Trust
BB&T
Regions Bank
Wachovia Bank
American Export Company
Atlanta Refrigeration Service


document_description: Two wire transfers from Jeffrey Epstein's account. One for $50,000 to Citibank for 301/66 Owners Corp, referencing 2011 rents for apartments 10N & 11E. Another for $27,678.20 to Coastal Bank of Georgia for ASM DBA Stambaugh Aviation, referencing invoice # SA1791.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
New York, NY
Brunswick, GA

key_organizations:
JP Morgan
Citibank, N.A.
Coastal Bank of Georgia
ASM DBA Stambaugh Aviation


document_description: A series of wire transfer instructions from Jeffrey Epstein's account to various recipients, including Pro Concrete Pumping, Scotia Bank, Atlanta Refrigeration Service, Caricement, American Export Company, and Susman Godfrey LLP.

key_people:
Jeffrey Epstein
Harry Belle
Janet

key_locations:
Charlotte Amalie, St Thomas, USVI
Houston, TX

key_organizations:
JP Morgan
Banco Popular
Regions Bank
Wachovia Bank
Amegy Bank of Texas
Financial Trust Company, Inc.
Susman Godfrey LLP


key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Financial Trust Company, Inc.
KNJ Group
California Bank & Trust
Chase Bank
Banco Popular
FirstBank, Puerto Rico
Horizon Community Bank
Lake Havasu Gunite and Concrete
EMT


document_description: Memorandum from Harry Beller to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account. Two transactions are detailed: $75,000 to Zorro Development Corporation and $100,000 to NES LLC.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,000 from Jeffrey Epstein's account to a Bank of America account.

document_subtype: wire transfer memo

key_organizations:
JPMorgan Chase
Bank of America


document_description: A series of memorandums from Jeffrey Epstein and Harry Beller to Janet at JP Morgan, detailing multiple wire transfer instructions from Epstein's accounts to various beneficiaries.

key_locations:
Atlanta, GA
San Juan, Puerto Rico
Jacksonville, FL

key_organizations:
JP Morgan
Wachovia Bank
FirstBank
Regions Bank
Wells Fargo Bank
Troutman Sanders LLP
Abbott & Lineham Mechanical
Merchants Commercial Bank
Calypso Realty, P.C.
Black, Srebnick, Kornapan & Stumpf, PA


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

key_organizations:
JP Morgan
Wachovia Bank
LMT International
American Export Company


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

key_people:
Jeffrey E. Epstein
Harry Belier
Janet
Jennifer A. Kahn

key_organizations:
JP Morgan
Wells Fargo Bank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_locations:
New York, NY
St Thomas
Puerto Rico

key_organizations:
JPMorgan Chase
Banco Popular
FirstBank
Citibank


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

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf
Martin Cr. Weinberg
Rich Kahn

key_locations:
Savannah, GA
Boston, MA

key_organizations:
JP Morgan
Wachovia Bank
American Export
Darby Bank & Trust
TSG Technologies, Inc.
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,000 from Jeffrey Epstein's account to Steve and Amy Chavez at First Community Bank. The reference for the transaction is Zorro Cattle.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Steve Chavez
Amy Chavez
Rich Kahn

key_organizations:
JP Morgan
First Community Bank


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's account, directed by Harry Beller to Janet at JP Morgan. The transfers are to various banks and accounts, with specific amounts and references for each transaction.

title: Wire Transfer Instructions for Jeffrey Epstein

key_locations:
Charlotte Amalie, St Thomas, USVI
Bayamon, PR

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Regions Bank
Wachovia Bank
Sun Trust Bank
Roger Electric


document_description: Two wire transfer instructions involving Jeffrey Epstein's accounts. One transfer of $800,000 to HB Associates Inc. and another transfer of $1,800,000 to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Darren Indyke

key_organizations:
JP Morgan Chase
HB Associates Inc.
Financial Trust Company, Inc.


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $2,730.47 to J.P. Molneux Studio Ltd. at JP Morgan Chase Bank.

key_people:
Jeffrey Epstein
Amy
Bella Klein

key_organizations:
JP Morgan
JP Morgan Chase Bank
J.P. Molneux Studio Ltd.


document_description: Multiple wire transfer instructions from Jeffrey Epstein's account at JPMorgan Chase to various recipients, including FirstBank in Puerto Rico, Banco Popular, Darby Bank & Trust, and Citibank. Transfers range from $529.82 to $400,000.

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

key_organizations:
JPMorgan Chase
FirstBank
Banco Popular
Darby Bank & Trust
Citibank
LSJ, LLC
Lafayette Contractors, LLC
Michael J. Glidden Inc.
TSG Technologies, Inc.
Waggingtail Entertainment Limited


document_description: Two wire transfer instructions related to Jeffrey Epstein's accounts. The first instruction is to wire $207,143.33 to JP Morgan Chase for Jet Aviation St. Louis, Inc. The second instruction is to transfer $1,000,000 from Financial Trust Company, Inc. to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Darren Indyke

key_organizations:
JP Morgan Chase
Jet Aviation St. Louis, Inc.
Financial Trust Company, Inc.


document_description: Two wire transfer requests from Jeffrey Epstein's account. The first request is to wire $37,617.18 to J. Glidden Inc. at Banco Popular in Red Hook, St Thomas. The second request is to wire $4,082.42 to Merchants Commercial Bank for Calypso Realty, P.C. Escrow.

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

key_organizations:
JP Morgan
J. Glidden Inc.
Banco Popular
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_locations:
Miami, FL
San Juan, Puerto Rico

key_organizations:
JP Morgan
Horizon Community Bank
Lake Havasu Gunite and Concrete
City National Bank of Florida
Fowler White Burnett P.A.
Regions Bank
Atlanta Refrigeration Service
FirstBank Puerto Rico
Richard Dasher Tile & Marble
Abbott & Lineham Mechanical


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

key_people:
Jeffrey E. Epstein
Harry Seller
Harry Beller
Janet

key_organizations:
JP Morgan
Horizon Community Bank
Lake Havasu Gunite and Concrete
First Bank St. Thomas
A&I Development LLC
Trieorp Federal Credit Union
University Credit Union
Accent on Windows


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

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

key_locations:
Boston, MA
West Palm Beach, FL

key_organizations:
JP Morgan
Sovereign Bank
Grand Bank
Atterbury, Goldberger & Weiss, P.A.
Banco Santander
Montequin Distributors, Inc.
First Bank


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A series of wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including ION NICOLA, HBRK Associates Inc., American Export Company, Lake Havasu Gunite and Concrete, and Tempaire International, Inc. The transfers total over $1.3 million.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Darren Indyke
Richard Kahn

key_organizations:
JP Morgan
Chase Bank
Wachovia Bank
Horizon Community Bank
Bank of Nova Scotia
Financial Trust Company, Inc.
American Export Company
Lake Havasu Gunite and Concrete
Tempaire International, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $6,000 from Jeffrey E. Epstein's account to Wachovia for expense reimbursement.

document_subtype: wire transfer request

key_organizations:
JP Morgan
Wachovia


document_description: Funds transfer request from Jeepers Inc. to Jeffrey E Epstein via JPMorgan Chase for $1,000,000.00.

key_people:
Bella Klein
Harry Beller
Richard Kahn
Jeffrey E Epstein

document_subtype: Funds Transfer Request

key_organizations:
Jeepers Inc.
JPMorgan Chase


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bruce E. Reinhart

key_organizations:
JP Morgan Chase
Grand Bank
Gulfstream Business Bank
Atterbury, Goldberger, Richardson
Atterbury, Goldberger & Weiss, P.A.


document_description: Wire transfer instructions for Jeffrey Epstein's account at JP Morgan Chase, detailing multiple transactions to various recipients.

key_organizations:
JP Morgan Chase
HSBC
BB&T
First Bank
Wachovia Bank
American Export Company


document_description: Two memorandums from Harry Beller to William Doherty at JPMorgan Chase regarding fund transfers from Jeffrey Epstein's account. The first transfer is for $250,000 to JEGE, Inc. The second transfer is for $211,802.43 to NES LLC.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JPMorgan Chase
JEGE, Inc.
NES LLC


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients, including St. Thomas Jet Center, LLC, Lake Havasu Gunite and Concrete, Cari Cement, and Adam P. Cook. The transfers total $102,551.64.

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

key_locations:
St Thomas, IJSVI
Puerto Rico

key_organizations:
JP Morgan
Bank of Nova Scotia
St. Thomas Jet Center, LLC
Horizon Community Bank
Lake Havasu Gunite and Concrete
Banco Popular de Puerto Rico
Cari Cement
First Bank, Puerto Rico


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Richard Kahn

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

key_organizations:
JP Morgan
FirstBank
Nexity Bank
Spirit Bank
Banco Popular
Regions Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $249 from Jeffrey Epstein's account for reimbursement for a Verizon wireless card.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Denett


document_description: This document is a funds transfer form from JPMorgan Chase, detailing deadlines for fund transfers, account types, payment information, and authorization details. It includes various sections for internal transfers, money transfers, and treasurer's checks/FX drafts.

document_subtype: Funds Transfer Form


document_description: A series of wire transfer instructions from Jeffrey Epstein's account at JPMorgan Chase to various beneficiaries, including 1st Bank, Darby Bank & Trust, PNC Bank, Chase Bank, Regions Bank, and Tricorp Federal Credit Union. The transfers total several hundred thousand dollars and are for various purposes such as mechanical building fuel piping, painting, and refrigeration services.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
1st Bank
Darby Bank & Trust
PNC Bank
Chase Bank
Regions Bank
Tricorp Federal Credit Union


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to a BB&T account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
BB&T


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
DARRF N K INDYKE PLLC


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

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

key_locations:
St Thomas, USVI
San Francisco, CA

key_organizations: M. Arthur Gensler, Jr. & Associates, Inc.

reference_numbers:
LSJ 30,000 gallons Sales order 429
LSJ - Inv# 285095 & Inv # 277528
LSJ Invoices R110201


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account at JP Morgan to various recipients, including Sovereign Bank, JP Morgan Chase Bank, Tricot Federal Credit Union, Wachovia Bank, First Bank, and Banco Popular.

key_locations:
Boston, MA
St Thomas

key_organizations:
JP Morgan
Sovereign Bank
Martin G. Weinberg, P.C.
JP Morgan Chase Bank
Tricot Federal Credit Union
University Credit Union
Accent on Windows
Wachovia Bank
American Export Company
First Bank
Scott Graf
Banco Popular
Michael J. Glidden Inc.


document_description: Two wire transfer instructions from Jeffrey Epstein's account. The first is a transfer of $100,000 to NES LLC, and the second is a transfer of $50,000 to Zorro Development Corporation.

key_people:
Jeffrey Epstein
Many Belier
Harry Beller
Janet

key_organizations:
JPMorgan Chase
NES LLC
Wells Fargo Bank
Zorro Development Corporation


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account to various recipients, including LSJ, LLC, Lafayette Contractors, LLC, Island Tile and Marble LLC, and Calypso Realty, P.C. Escrow. The transfers total $416,306.47.

key_people:
Jeffrey E. Epstein
Harry Belle
Janet, JP Morgan
Richard Kahn

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC
Lafayette Contractors, LLC
Island Tile and Marble LLC
Calypso Realty, P.C. Escrow
Nexity Bank
Merchants Commercial Bank


document_description: Wire transfer instructions from Jeffrey E. Epstein's account to Citibank and Wells Fargo accounts.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein
Jadyn N. Kalil

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $20,000 from Jeffrey E. Epstein's account to BB&T bank.


document_description: A series of wire transfer instructions from Jeffrey Epstein's account to various recipients, including law firms, interior design companies, and service providers.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_locations:
Atlanta, GA
St Thomas
Puerto Rico

key_organizations:
JP Morgan
Wells Fargo Bank
Troutman Sanders LLP
Spirit Bank
Tom Hoch Interior Designs, Inc.
Regions Bank
Atlanta Refrigeration Service
First Bank
Stephen Auguste
Citibank
Trane Puerto Rico, Inc.
Banco Popular
Michael J. Glidden Inc.
First Bank
Ismail Unerli
A&1 Development LLC
Wachovia Bank
American Export Company
Abbott & Lineham Mechanical


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

key_people:
Jeffrey Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JPMorgan Chase
Spirit Bank
Wachovia Bank
American Export Company


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

key_people:
Jeffrey Epstein
Harry Heiler
Harry Beller
Janet
William
Richard Kahn

key_locations:
New York, NY
Coral Gables, FL

key_organizations:
JPMorgan Chase
First Bank
Abbott & Lineham Mechanical
HBRK Associates Inc.
Regions Bank
Maguire Group Inc.
DARREN K INDYKF, PLLC
Wachovia Bank
Makedonika Marble Inc
LMT International


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $110,000 from Jeffrey Epstein's account to NES LLC.

key_organizations:
JP Morgan
NES LLC


document_description: Two wire transfers requested by Harry Geller. One transfer of $133,168.63 from account #739474340 to NES LLC account #739121472. Another transfer of $200,000.00 from Jeffrey Epstein's account #739-110438 to JEGE, Inc. account #739474340.

key_people:
Harry Geller
Janet
Jeffrey Epstein

key_organizations:
JEGE Inc.
NES LLC
JP Morgan


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $25,000 to Wells Fargo Bank for credit to Zorro Development Corporation.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $25,101.08 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for DPMG, Inc. The reference is Invoice No. 20 from November 2010.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

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


document_description: A memorandum from Darren Indykc to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey E. Epstein's account to City National Bank of Florida for credit to Fowler White Burnett Trust Account.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Darren Indykc
Janet
Rich Kaht

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


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

key_people:
Jeffrey E. Epstein
William Dohe
Harry Beller


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $32,310.00 from Jeffrey Epstein's account to Apex Equipment Sales, Inc. at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
JP Morgan
Wachovia Bank
Apex Equipment Sales, Inc.


document_description: Wire transfer instructions from Jeffrey Epstein's account to various beneficiaries, including Merchants Commercial Bank and First Bank, for amounts ranging from $4,000 to $10,000. The transfers are for various purposes such as invoices and rent.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn
Dennis Boone
Scott Graf

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
First Bank
Calypso Realty, P.C.
FirstBank, Puerto Rico
LSJ, LLC


document_description: Wire transfer instructions for Jeffrey Epstein's accounts at JP Morgan Chase, detailing three separate transactions to different banks and accounts.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Jan Young

key_locations:
St Thomas
Charleston, WV

key_organizations:
JP Morgan Chase
Spirit Bank
Banco Popular
Rimco Inc
Branch Banking & Trust
Allen Guthrie & Thomas PLLC


document_description: A series of memorandums from Jeffrey Epstein and Darren Indyke to Janet at JP Morgan, detailing wire transfer instructions from various accounts to different banks and accounts.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Harry Seller
Rich Kahn

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

key_organizations:
JP Morgan
Financial Trust Company, Inc.
City National Bank of Florida
Fowler White Burnett P.A.
FirstBank, Puerto Rico
LSJ, LLC
Wells Fargo


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account at JP Morgan Chase to various beneficiaries, including Tempaire International, Caricement, William R. Nash V.I., Inc., Scott Graf, Stephen Auguste, Island Tile and Marble LLC, Chicago Audio Video Design, and Lafayette Contractors, LLC.

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

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JP Morgan Chase
Bank of Nova Scotia
Banco Popular de Puerto Rico
Wachovia Bank, N.A.
First Bank
American Chartered Bank
FirstBank, Puerto Rico


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Martin G. Weinber
Rich Kahn
ION NICOLA

key_locations:
Boston, MA
Constantia, South Africa

key_organizations:
JP Morgan
Sovereign Bank
Chase Bank
Standard Bank of South Africa


document_description: The document contains wire transfer instructions for multiple transactions from Jeffrey Epstein's accounts to various banks. The transactions include amounts of $9,000.00, $7,615.25, $117,724.00, and $7,558.54, with references to promissory notes, invoices, and mechanical desalination requests.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William Doliert
Bella Klein

key_locations:
St Thomas, USVI
Charlotte Amalie

key_organizations:
JP Morgan
Wachovia Bank
First Bank St. Thomas
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.
Banco Popular de Puerto Rico


document_description: Wire transfer instructions from Jeffrey E. Epstein's account at JP Morgan Chase to various recipients, including First Bank, JP Morgan Chase, Bank of America, and First Bank St. Thomas. The transfers include amounts of $4,000.00, $230,513.83, $8,940.00, and $3,625.00. References to invoices and account numbers are included.

key_people:
Jeffrey E. Epstein
Harry Belle
Janet
William Doherty
Scott Graf
M. Arthur Gensler, Jr.
Ismail Unerli

key_locations:
San Francisco, CA
St. Thomas

key_organizations:
JP Morgan Chase
First Bank
Bank of America
Midcoast Aviation, Inc.
A&I Development LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,110 to Nakheel Travels Co. in Dubai.


document_description: This document contains wire transfer instructions for multiple transactions from Jeffrey Epstein's accounts to various recipients, including M. Arthur Gensler, Jr. & Associates, Inc., Apex Equipment Sales, Inc., Montequin Distributors, Inc., and Societe Generale Paris St Vincent Paul.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_locations:
San Francisco, CA
Paris, France


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

key_people:
Jeffrey E. Epstein
Hany Beller
Janet
William Doherty
Michael Keesling
M. Arthur Gensler, Jr.

key_locations:
Cincinnati, OH
San Francisco, CA

key_organizations:
JP Morgan
Fifth Third Bank of Cincinnati
Wells Fargo
Bank of America San Francisco
DPMG


document_description: Wire transfer of $17,115.20 from Jeffrey Epstein's account to New Country Motor Cars of PB LLC.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
M&T Bank
New Country Motor Cars of PB LLC


document_description: A series of memorandums from Harry Beller to various individuals at JP Morgan, detailing wire transfer instructions from Jeffrey Epstein's accounts to various beneficiaries.

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

key_locations: 1518 Ponce Deleon Avenue, San Juan, Puerto Rico

key_locations: 6300 Red Hook Quarters, B-3 St. Thomas, USVI

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Wachovia Bank
Regions Bank
FirstBank Puerto Rico
American Export Company
Atlanta Refrigeration Service
Kraus — Maiming, Inc.
Ismail Unerli A&I Development LLC
William R. Nash VI
Union Bank
Five Star Bank
Washoe Equipment Inc.


document_description: A memorandum from Jeffrey E. Epstein to Janet at JP Morgan requesting a wire transfer of $1,035.82 from account #739110438 to Barclays Bank.

key_people:
Jeffrey E. Epstein
Janet
Bella Klein

key_organizations:
JP Morgan
Barclays Bank


document_description: This document contains multiple wire transfer instructions from Jeffrey Epstein's account, directed by Harry Beller to various recipients including FirstBank Puerto Rico, Bank of America, Nexity Bank, Wells Fargo Bank, and Banco Popular de Puerto Rico. The transfers range from $790.96 to $150,000, with references to invoices and specific accounts.

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

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

key_organizations:
JPMorgan Chase
FirstBank Puerto Rico
Bank of America
Nexity Bank
Wells Fargo Bank
Banco Popular de Puerto Rico
LSJ LLC
Brian Moseley and Associates Inc.
Abbott & Lineham Mechanical
Cambridge Mercantile Corp.
Merchants Commercial Bank
Island Tile and Marble LLC


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
NES LLC


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

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $10,000 to BB&T bank.

key_people:
Jeffrey Epstein
Janet
Bella Klein

key_organizations:
JP Morgan
BB&T


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,840 from account 739-110438 to Standard Chartered Bank in New York, with further credit to ZAO Raiffeisenbank in Moscow, Russia.

key_people:
Harry Beller
Janet
Bella Klein

key_locations:
New York
Moscow

key_organizations:
JP Morgan
Standard Chartered Bank
ZAO Raiffeisenbank


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients, including American Export Company, LSJ, LLC, Ryan Dionne, and Calypso Realty, P.C. Escrow.

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

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

key_organizations:
JP Morgan
Wachovia Bank
American Export Company
FirstBank, Puerto Rico
TD Bank
Merchants Commercial Bank
Calypso Realty, P.C. Escrow


document_description: This document contains multiple wire transfer instructions from Jeffrey E. Epstein's accounts to various recipients, including banks and individuals. The transfers include amounts ranging from $165.00 to $250,000.00, with references to specific accounts and purposes.

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

key_locations:
New York, NY
West Palm Beach, FL
Atlanta, GA
Puerto Rico

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


document_description: A funds transfer form from JPMorgan Chase for a transaction involving Jeffrey Epstein, detailing a transfer amount of $115,000.00. The document includes account details, payment information, and authorization signatures.

key_people:
Jeffrey Epstein
Bella Klein
Harry Beller
Ja Youn
Janet


document_description: A series of wire transfer instructions from Jeffrey Epstein's account at JP Morgan to various recipients, including FirstBank in Puerto Rico, Banco Popular, Nexity Bank, First Bank, Banco Bilbao Vizcaya, Midwest Bank, and a transfer to Financial Trust Company, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet, JP Morgan
William Doh
Bella Klein
Darren Indyke

key_organizations:
JP Morgan
FirstBank
Banco Popular
Nexity Bank
Merchants Commercial Bank
First Bank
Banco Bilbao Vizcaya
Midwest Bank
Financial Trust Company, Inc.


document_description: Multiple wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including Ghislaine Maxwell and other entities, processed by JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Harry Beller
Janet
William Doh Mor

key_locations:
Red Hook, St Thomas
Canada Square, Canary Wharf, London

key_organizations:
JPMorgan Chase
Banco Popular
Sanford C. Bernstein & Co., LLC
First Bank
Wachovia Bank, N.A.
Citibank, NA
PublicisLive


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Seller


document_description: A series of wire transfer instructions from Jeffrey Epstein's account at JP Morgan Chase to various recipients, including Banco Popular, Regions Bank, Bank of America, Wachovia Bank, UBS AG, FirstBank Puerto Rico, and Wells Fargo. The transfers are authorized by Harry Beller and directed to Janet and William at JP Morgan.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William
Michael J. Glidden
Bella Klein
Isabel Maxwell
Michael Keesling

key_locations:
St Thomas
Miami, FL
Zurich, Switzerland
San Juan, Puerto Rico

key_organizations:
JP Morgan
Banco Popular
Regions Bank
Bank of America
Wachovia Bank
UBS AG
World Economic Forum
FirstBank Puerto Rico
Wells Fargo


document_description: Wire transfer request from Financial Trust Company to Jeffrey E Epstein via JP Morgan Chase for $1,000,000.00.

key_organizations:
JP Morgan Chase
Financial Trust Company


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
William

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.
Spirit Bank
Tom Hoch Interior Designs, Inc.
Wachovia Bank
American Export Company
Regions Bank
Atlanta Refrigeration Service
Banco Popular
Pro Concrete Pumping


document_description: A series of wire transfer instructions from Jeffrey Epstein's accounts to various beneficiaries, including Fowler White, Ryan Dionne, IFL Art Services Ltd., Scott Graf, and Lafayette Contractors, LLC. The transfers are facilitated by JP Morgan and involve significant amounts of money.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Rich Kahn
Darren Indyke

key_organizations:
JP Morgan
City National Bank of Florida
TD Bank
Citibank
First Bank
FirstBank, Puerto Rico
Financial Trust Company, Inc.


document_description: A series of wire transfer instructions from Jeffrey E. Epstein's account at JPMorgan Chase to various beneficiaries, including Pro-Tekt Services Inc, Merchants Commercial Bank, 3B's LLC, Loranger Door and Window Co. Inc., Caricement, LMT International, and Island Tile and Marble LLC. The transfers total $30,237.21 and are for various invoices and services.

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

key_locations:
Albuquerque, NM
Charlotte Amalie, St Thomas, USVI

key_organizations:
JP Morgan
Banco Popular
Nexit Bank
My Bank
TD Bank
Banco Popular de Puerto Rico
Wachovia Bank
First Bank Puerto Rico


document_description: This document contains financial information related to a funds transfer and a credit card account summary for Jeffrey Epstein. It includes details of a funds transfer from a debit account titled 'Jeffrey Epstein' with an amount of $143,000.00. The document also provides a credit card account summary for LS.1 LLC, with Jeffrey Epstein as the borrower, showing an outstanding balance of $143,980.64 and a total credit limit of $165,000.00.

key_people:
Jeffrey Epstein
Harry Beller
Janet Oun

key_organizations:
JPMorgan Chase
LS.1 LLC


document_description: Wire transfer instructions for a payment of $6,295 from Jeffrey E. Epstein to ATP USA, Inc. via Columbus Bank & Trust and Bank of North Georgia.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Uler

key_locations:
Columbus, GA
Marietta, GA
Ponte Vedra Beach, FL

key_organizations:
JP Morgan
Columbus Bank & Trust
Bank of North Georgia
ATP USA, Inc.


document_description: Two wire transfer instructions from Jeffrey Epstein's account at JP Morgan Chase. The first is a transfer of $25,000 to an unspecified account, and the second is a transfer of $100,000 to NES LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gilliam Doherty

key_organizations:
JP Morgan Chase
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey E. Epstein's account to City National Bank of Florida for credit to Fowler White Burnett P.A., Trust Account. The memo includes account details and a reference number for the transaction.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

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


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
William Doherty

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

key_organizations: M. Arthur Gensler, Jr.& Associates, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000 from Jeffrey Epstein's account to TD Bank for further credit to Ryan Dionne.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Ryan Dionne

key_organizations:
JPMorgan Chase
TD Bank