document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $110,100.00 from a specified account to the International Bank of Commerce for the benefit of Insured Aircraft Title Service. The transfer is related to a Bell 430 helicopter refurbishment deposit.

key_people:
Harry Beller
Janet
Kirk Woford

key_locations:
Laredo, TX
Oklahoma City, OK

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

reference_numbers: Bell 430 – Serial Number 49078 / Reg. No. N901RL


source: doj

document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer from HBRK Associates Inc. account.

key_people:
Harry Beller
Janet
Craig H. Martin

document_type: correspondence

document_subtype: memorandum

key_organizations:
HBRK Associates Inc.
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $72,236.50 from JEGE Inc.'s account to ATC Lasham Limited at HSBC Bank USA N.A.

key_people:
Harry Beller
Janet

document_subtype: memo

key_organizations:
JEGE Inc.
JP Morgan
HSBC Bank USA N.A
ATC Lasham Limited


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,388.00 from a Hyperion Air account to a JPMorgan Chase account for Willis of New York Premium Account.

key_organizations:
Hyperion Air Inc.
JP Morgan
JPMorgan Chase
Willis of New York


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,604.00 from Jeffrey Epstein's account to Bank of America.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Bank of America


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

title: Memorandum regarding Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Santurce, PR
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: A memorandum instructing a wire transfer of $2,250.00 from Jeffrey Epstein's account to Pro-Tekt Services Inc. at Banco Popular.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Banco Popular
Pro-Tekt Services Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $34,925.00 from Jeffrey Epstein's account to FirstBank, Puerto Rico for a 50% deposit on 3 Yamaha engines.

key_organizations:
JP Morgan
FirstBank, Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $200,000 from Jeffrey Epstein's account to Darren K Indyke's account at JPMorgan Chase. The memo requests emailing Richard Kahn with the Federal reference number.

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

key_organizations:
JP Morgan
JPMorgan Chase


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $3,241.10 from a Hyperion Air account to Bruzzone Shipping, Inc. at Citibank, N.A.

key_people:
Janet
Harry Beller
Richard Kahn

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


document_description: A domestic wire transfer request for $1,000,000.00 from Jeepers Inc. to Jeffrey E Epstein through JPMorgan Chase.

document_type: financial

document_subtype: Funds Transfer Request

key_organizations:
JPMorgan Chase
Jeepers Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to LSJE, LLC at First Bank, Puerto Rico.

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


document_description: A domestic wire transfer request for $50,000 from Jeffrey E. Epstein's account to LSJE, LLC at First Bank, Puerto Rico.


document_description: Funds transfer request from J.P. Morgan for Jeffrey E. Epstein, transferring $68,750.00 to Leading Edge Aviation Services, Inc. for a 50% deposit related to JEGE LLC N423TT / SN 1085.

key_organizations:
J.P. Morgan
Bank of the West
Leading Edge Aviation Services, Inc


document_description: A memorandum from HBRK Associates Inc. requesting a wire transfer of $7,708.34 from an account to Craig H. Martin's account at Bank of America.

key_people:
Janet
Harry Beller
Craig H. Martin


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $25,000 to The LS Law Firm, P.A. via Gibraltar Private Bank & Trust.

key_people:
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Gibraltar Private Bank & Trust
The LS Law Firm, P.A.


document_description: A memorandum instructing a wire transfer of $18,099.00 from a JP Morgan account to Sovereign Bank for credit to Martin O. Weinberg, P.C. (IOLTA).

key_people:
Jeffrey E. Epstein
Janet
Many 13eller
Rich Kahn
Martin O. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $13,574.12 from Jeffrey Epstein's account to FirstBank, Puerto Rico, with further credit to FirstBank, Virgin Islands for the Hodge & Francois Trustee Account. The memo includes reference to several invoice numbers.

key_locations:
Puerto Rico
Virgin Islands

key_organizations:
JP Morgan
FirstBank, Puerto Rico
FirstBank, Virgin Islands
Hodge & Francois Trustee Account

reference_numbers:
Invoice 37451
Invoice 37452
Invoice 37453
Invoice 37617
Invoice 37618
Invoice 37619
Invoice 37143


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $7,042.22 from Jeffrey Epstein's account to American Export Company.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $37,500 from Jeffrey Epstein's account to Fred Haddad, P.A. at Bank of America.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Fred Haddad


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
NES LLC


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

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


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

key_people:
Harry Beller
Janet
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $150,000 from Jeffrey Epstein's account to HBRK Associates Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young

document_subtype: wire transfer

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


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


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

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


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $1,050.62 from the COUQ Foundation account.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
HYSG LLC
Wells Fargo Bank


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a wire transfer of $99.02 from the COUQ Foundation account to Cristalle M. Wasche's account at Washington Mutual.

key_people:
Jeffrey Epstein
Janet
Cristalle M. Wasche

key_organizations:
JP Morgan
Washington Mutual
COUQ Foundation


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,533.53 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


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

key_people:
Janet
Harry Beller
Jeffrey Epstein

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


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

key_organizations:
JP Morgan
NES Lt C


document_description: A memorandum from Darren Indyke to Janct at JP Morgan regarding a wire transfer of $82,955.47 from a JP Morgan account to Edwards Rotorcraft Solutions, Inc. The transfer is related to a Bell 407 order for Freedom Air International.

key_people:
Darren Indyke
Janct
Rich Kahn

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


document_description: A memo from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $86,495.00 from account #739-110438 to Edwards Rotorcraft Solutions, Inc. The transfer is related to Hyperion Air and includes details about a Bell 430 helicopter with registration N901RL.

key_people:
Darren Indyke
Janet
Rich Kahn

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


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

key_people:
Harry Bcllcr
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


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

title: Memorandum Re: Jeffrey Epstein

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $200,000 from Jeffrey Epstein's account to Hyperion Air, Inc.

key_people:
Jeffrey 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 $30,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ Employees LLC.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,000 from Jeffrey Epstein's account to Lafayette Contractors, LLC via FirstBank, Puerto Rico.

title: Memorandum Re: Jeffrey Epstein

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $60,000 to Morgan Guaranty Trust Company for the Zorro Trust checking account.

key_organizations:
JP Morgan
Morgan Guaranty Trust Company
Zorro Trust


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,400 from Jeffrey Epstein's account to Scott Graf at First Bank.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $57,000 from a specified account.

key_people:
Jeffrey Epstein
Janet
Harry Beller


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of one million dollars from The Haze Trust account to Jeffrey Epstein's account at JP Morgan Chase.

key_organizations:
JP Morgan
JP Morgan Chase


document_description: A memorandum instructing a wire transfer of $4,000 from Jeffrey Epstein's account to a specified Bank of America account.

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,840.08 from Jeffrey Epstein's account to Jennifer A. Kalin's account at Wells Fargo Bank for expense reimbursement from May 2011 to December 2011.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Jennifer A. Kalin

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,956.40 from Jeffrey Epstein's account to Atlanta Refrigeration Service.


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

key_people:
Jeffrey E. Epstein
Henry Pall
Francisco
Harry Beller

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,250.00 from an account to Bank of America NY for the account of Cambridge Mercantile Corp. The reference is for a March 9th invoice related to the final balance of 50% of 10 Coconut Palms.

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

key_organizations:
JP Morgan
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,250 from Jeffrey Epstein's account to Cambridge Mercantile Corp. The memo includes details of the bank and account information for the transfer and requests a call to Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Janet
Bella Klein
Jeffrey Epstein

key_locations: 25 Adelaide Street East, Suite 200, Toronto, Ontario M5C 3A1


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $319,979.71 from Jeffrey Epstein's account to Gulfstream Aerospace Corporation.

key_organizations:
JP Morgan
Gulfstream Aerospace Corporation


document_description: Wire transfer of $8,945.12 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller Hay Ful to Janet at JP Morgan requesting a wire transfer of 10,000 Euros to FISBC France for the account of Chapman Freeborn, referencing invoice #8141M.

key_people:
Harry Beller Hay Ful
Janet

key_organizations:
JP Morgan
FISBC France
Chapman Freeborn


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,125.00 from Jeffrey Epstein's account to The de Jongh Group, PC, via Banco Popular de Puerto Rico.

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


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $5,500 to RR Beach Associates, LLC for the final satisfaction of invoice #100379.

key_organizations:
JP Morgan
M&T Bank
RR Beach Associates, LLC


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

key_organizations:
JP Morgan Chase
Hyperion Air, Inc.


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 Sabadell United Bank for further credit to Tonja Haddad PA Trust Account, related to a civil matter.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Tonja Haddad

key_organizations:
JP Morgan
Sabadell United Bank


document_description: A memorandum from Darren K Indyke instructing the transfer of $1,000,000 from a trust account to Jeffrey Epstein's account at Morgan Chase Bank.

key_people:
Darren K Indyke
Janet Young
Daven K. Q.
Jeffrey Epstein


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $16,828.75 from Jeffrey Epstein's account to Bristol Associates, Inc. via Bank of America.

key_organizations:
JP Morgan
Bank of America
Bristol Associates, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $143,409.64 from Jeffrey Epstein's account for common charges, real estate tax, and electric charges.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $23,550.00 from Jeffrey Epstein's account to Plane Perfect Interiors Inc. at Bank of America.

key_organizations:
JP Morgan
Bank of America
Plane Perfect Interiors Inc.


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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $5,744.57 from Jeffrey Epstein's account to Citibank for further credit to SLK Designs. The transfer is referenced as reimbursement for Devine Corp & Alliance Art Glass.

key_organizations:
JP Morgan
Citibank
SLK Designs
Devine Corp
Alliance Art Glass


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

key_people:
Jeffrey Epstein
Janet

document_subtype: wire transfer memo

key_organizations:
JPMorgan Chase
HSBC


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

key_organizations:
JP Morgan
NES LLC


document_description: Wire transfer of $81,255.37 from Jeffrey Epstein's account at JP Morgan to PremiAir Aircraft Engineering Limited at Lloyds TSB Bank PLC.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Annet Young

key_locations: Gillingham Business Park, Gillingham, Kent

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,333.00 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola, referencing NES LLC for the period February 1 to February 20.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Ion Nicola

key_organizations:
JPMorgan Chase
Chase Bank
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $75,000 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 memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to NEPTUNE LLC.

key_organizations:
JP Morgan
JP Morgan Chase
NEPTUNE LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,518.45 from Jeffrey Epstein's account to Regions Bank for Atlanta Refrigeration Service as a 50% deposit on specified quotes.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JPMorgan Chase
Regions Bank
Atlanta Refrigeration Service


document_description: Wire transfer of $1,600 from Jeffrey Epstein's account at JPMorgan Chase to First Bank for further credit to Scott Graf.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JPMorgan Chase
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $101,220.00 from Jeffrey Epstein's account to JP Morgan Chase Bank for further credit to Caribbean Petroleum for prepaid fuel.

key_organizations:
JP Morgan
JP Morgan Chase Bank
The flank of Nova Scotia (Seotiabank)
Caribbean Petroleum


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,294.71 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $67,602.00 from Jeffrey Epstein's account to Gulfstream Aerospace Corporation.

key_organizations:
JP Morgan
Gulfstream Aerospace Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,000 from a specified account to Pacific Coast Banker's Bank for further credit to Kellerhals Ferguson LLP, referencing Financial Infomatics, Inc. - Application Fee.

key_locations:
San Francisco, CA
St. Thomas, USVI

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP
Financial Infomatics, Inc.


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 Atlanta Refrigeration Service via Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A wire transfer request from Darren Indyke to Janet at JP Morgan to transfer $20,000 from Jeffrey Epstein's account to Pacific Coast Banker's Bank for further credit to Kellerhals Ferguson LLP.

key_people:
Darren Indyke
Janet
Jeffrey Epstein

document_subtype: wire transfer request

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $20,000 to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

key_people:
Darren Indyke
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A fax from Richard Kahn of HBRK Associates Inc. requesting confidential treatment by JPMorgan Chase.

document_subtype: fax

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $22,233.00 from Jeffrey Epstein's account to Turnkey Electric LLC.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Bank of America
Turnkey Electric LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $148,556.02 from JEGE Inc.'s account to NES LLC's account.

key_people:
Harry Beller
Janet

key_organizations:
JEGE Inc.
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $48,595.00 from Jeffrey Epstein's account to Brent Hogan Equipment for a John Deere 5101E Tractor & Box Blade.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Brent Hogan

key_organizations:
JP Morgan
Bankers Bank
First Bank & Trust Co.


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

title: Memorandum

key_organizations:
JP Morgan
FirstBank, Puerto Rico
FirstBank, Virgin Islands
Hodge & Francois Trustee Account


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $12,500 from Jeffrey Epstein's account to Reputation Changer, LLC at Wells Fargo Bank.

key_organizations:
JP Morgan
Wells Fargo Bank
Reputation Changer, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,800 from Jeffrey Epstein's account to Pacific Coast Banker's Bank for further credit to Kellerhals Ferguson Fletcher Kroblin LLP, referencing Articles of Organization for USVI LLC's.


document_description: A memorandum from Darren K Indyke to Janet Young requesting the transfer of $1,000,000 from a trust account to Jeffrey Epstein's account at JP Morgan Chase.

title: Darren K. Indyke PLLC ATTY Trust Account Transfer

key_people:
Darren K Indyke
Janet Young
Jeffrey Epstein


document_description: A memorandum from Darren Indyke to Janet at JP Morgan and Daven Desh regarding a wire transfer of $71,244.52 from Jeffrey Epstein's account to American Export Company at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Daven Desh

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Wire transfer of $1,040.00 from Jeffrey Epstein's account to International Freight Logistics Art Services Ltd. via Citibank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet


document_description: A memorandum from Darren Indyke Day to Janet at JP Morgan regarding a wire transfer of $81,905 from Jeffrey Epstein's account to Pro-Tekt Services Inc. at Banco Popular.

key_people:
Jeffrey E. Epstein
Darren Indyke Day
Janet

key_organizations:
JP Morgan
Banco Popular
Pro-Tekt Services Inc.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan and Damen, requesting 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
Damen
Darren Indelicato

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

reference_numbers:
Invoice 37307
Invoice 37308
Invoice 37309


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to Hyperion Air, Inc.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Janet Young

key_organizations:
JP Morgan Chase
Hyperion Air, Inc.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $100,000 to Hyperion Air. The transfer is to be made to the International Bank of Commerce for Insured Aircraft Title Service, referencing a Bell 430 helicopter.

key_people:
Darren Indyke
Janet
Joan F. Roberts

key_organizations:
JPMorgan Chase
Hyperion Air
International Bank of Commerce
Insured Aircraft Title Service


document_description: Wire transfer of $12,595.24 from Jeffrey Epstein's account to Lake Havasu Gunite and Concrete as Payment #2 per January 17, 2012 agreement.

key_organizations:
JPMorgan Chase
Horizon Community Bank
Lake Havasu Gunite and Concrete
LSJ LLC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Karyna Shuliak


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $80,434.25 from Jeffrey Epstein's account to Gold Coast Automotive for a 2012 Cadillac Escalade ESV.

title: Wire Transfer Memorandum for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet Young
Chris Curcio
Darcey Padlyke

key_locations:
555 Warren Ave, Spring Lake NJ 07762
2123 Highway 35, Oakhurst NJ 07755

document_subtype: wire transfer memorandum

key_organizations:
JP Morgan
TD Bank
Gold Coast Automotive
NES LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Rich Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $11,979.25 from Jeffrey Epstein's account to Troutman Sanders LLP at Wells Fargo Bank, NA, Atlanta, GA. The reference is for B J Moskowitz – Client 238227 – Inv # 1404109 & Inv # 1395117.

title: Memorandum regarding Jeffrey Epstein

key_people:
Harry Beller
Janet
Jeffrey Epstein
B J Moskowitz
Rich Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,460.56 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A document related to Richard Kahn of HBRK Associates Inc., with contact information and a request for confidential treatment by JPMorgan Chase.

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


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a financial transaction involving Jeffrey Epstein's account. The memo instructs the transfer of $188,573.00 to Timco Aviation Services, Inc. at Wells Fargo Bank, NA, with a reference to a service order and invoice.

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
Wells Fargo Bank, NA
Timco Aviation Services, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $50,000 from Jeffrey Epstein's account to Thomas World Air, LLC at First Bank in St. Thomas, U.S. Virgin Islands.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
First Bank
Thomas World Air, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $21,506.20 from Jeffrey Epstein's account to American Export Company.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
American Export Company


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

key_people:
Janet
Harry Beller
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $17,000 from Jeffrey Epstein's account to Atlanta Refrigeration Service via Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A correspondence from Richard Kahn of HBRK Associates Inc. with contact details and a request for confidential treatment by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,700.39 from Jeffrey Epstein's account to Banco Popular for Michael J. Glidden Inc., with a reference to 'Airport Hanger - LSJ'.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Michael J. Glidden

key_locations:
Red Hook
St Thomas

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,387.67 from Jeffrey Epstein's account to FirstBank, Puerto Rico, with further credit to FirstBank, Virgin Islands for the account of Hodge & Francois Trustee Account. The reference for the transaction is Invoice 37142.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
FirstBank, Puerto Rico
FirstBank, Virgin Islands
Hodge & Francois Trustee Account


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $30,000 from a JP Morgan account to an account at Barclays Bank.

key_people:
Harry Beller
Janet

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
Barclays Bank


document_description: A document related to Richard Kahn from HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $8,790 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. with reference to Invoice #212.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $28,223.17 from Jeffrey Epstein's account to various banks and accounts.

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP


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

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $14,797.18 from Jeffrey Epstein's account to Banco Popular for Paul Ferreras, P.E., referencing invoices 202162 & 202185.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Paul Ferreras

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $1,075.00 from Jeffrey Epstein's account to Tricorp Federal Credit Union for further credit to Accent on Windows.

key_organizations:
JP Morgan
Tricorp Federal Credit Union
University Credit Union
Accent on Windows


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $8,991.17 from Jeffrey Epstein's account to Abbott & Lineham Mechanical.

key_organizations:
JP Morgan
1st Bank
Abbott & Lineham Mechanical


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Keri Stump

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


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

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $12,800 from Jeffrey Epstein's account to ABC Concepts Inc. at Scotia Bank.

key_organizations:
JP Morgan
Scotia Bank
ABC Concepts Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,532.49 from Jeffrey Epstein's account to American Export Company at Wachovia Bank.

title: Memorandum regarding Jeffrey Epstein


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

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


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

key_organizations:
JP Morgan
NEPTUNE LLC


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

key_organizations:
JP Morgan
JEGE, Inc.


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

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,250.00 from Jeffrey Epstein's account to Banco Popular in St Thomas, USVI.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,880.00 from Jeffrey Epstein's account to TSG Technologies, Inc. at Darby Bank & Trust.

key_organizations:
JP Morgan
Darby Bank & Trust
TSG Technologies, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,200 from Jeffrey Epstein's account to Scott Graf.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: The document contains the name 'Richard Kahn' and mentions JPMorgan Chase with a request for confidential treatment. It includes various identifiers and a date.

document_type: other


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

key_organizations:
JP Morgan
HBRK Associates Inc.


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

key_people:
Harry Beller
Janet
Jeffrey Epstein
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
D)RREN K INDYKE PLLC


document_description: A document related to Richard Kahn from HBRK Associates Inc., requesting confidential treatment by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $75,000 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 memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,470.00 from Jeffrey Epstein's account to various banks and accounts.

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,479.13 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_locations:
Charlotte Amalie
St Thomas
USVI

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $520.00 from Jeffrey Epstein's account to Kraus – Manning, Inc. at Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Kraus – Manning, Inc.


document_description: A fax from Richard Kahn of HBRK Associates Inc. requesting confidential treatment by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,000 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from December 16 and 19.


document_description: Wire transfer instruction from Jeffrey Epstein's account to Bank of America for Cambridge Mercantile Corp.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $175,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

title: Memorandum regarding Jeffrey Epstein

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $19,500 from Jeffrey Epstein's account to various banks for further credit to Caribbean Petroleum.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,250 from Jeffrey Epstein's account to Bank of America NY for the account of Cambridge Mercantile Corp. The memo includes banking details and a request to call Bella Klein with the Fed Reference number.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,190.92 from a specified account to American Export Company via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A document related to Richard Kahn from HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $28,704.00 from a specified account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

key_people:
Harry Beller
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $7,575.66 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola.

title: Memorandum regarding Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Janet
Ion Nicola

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $22,474.50 from Jeffrey Epstein's account to Banco Popular for Michael J. Glidden Inc. with reference to 'Flagpole Pool - LSJ'.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Michael J. Glidden

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $19,490.00 from Jeffrey Epstein's account to Banco Popular for Paul Ferreras, P.E. The transfer references invoices 202198, 202163, and 202186.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Paul Ferreras

key_organizations:
JP Morgan
Banco Popular


document_description: A correspondence from Richard Kahn of HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.

key_locations: 301 East 66th Street, Suite 1OF, New York, NY 10065


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,000 from Jeffrey Epstein's account to Karyna Shuliak's account at JP Morgan Chase.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Karyna Shuliak


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $6,000 from Jeffrey Epstein's account to a Wells Fargo Bank account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JPMorgan Chase
Wells Fargo Bank


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

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Hyperion Air Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,540.74 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $26,523.42 from Jeffrey Epstein's account to Banco Popular for Michael J. Glidden Inc. The reference for the transfer is LSJ - 8 invoices.

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


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 First Bank for further credit to Scott Graf, referencing invoices from December 2 and December 6.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,584.00 from Jeffrey Epstein's account to Bank of America NY for the account of Cambridge Mercantile Corp.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_locations: 25 Adelaide Street East, Suite 200, Toronto, Ontario

key_organizations:
JPMorgan Chase
Bank of America NY
Cambridge Mercantile Corp.


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 Cambridge Mercantile Corp. via Bank of America NY. The memo includes instructions to call Bella Klein with the Fed Reference number.

title: Jeffrey Epstein


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

title: Memorandum from Jeffrey Epstein to William Doherty

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: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,277.00 from Jeffrey Epstein's account to Tricorp Federal Credit Union, with further credit to Accent on Windows.

key_organizations:
JP Morgan
Tricorp Federal Credit Union
University Credit Union
Accent on Windows


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,000 from Jeffrey Epstein's account to Michael Edward Bass at Wells Fargo Bank.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Michael Edward Bass

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A document related to Richard Kahn of HBRK Associates Inc., containing contact information and a request for confidential treatment by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: Wire transfer instruction from Harry Beller to Janet at JP Morgan to transfer $2,277.00 from account #739-110438 to Tricorp Federal Credit Union for further credit to Accent on Windows.

key_people:
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,550.00 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from 11/20 and 11/21.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Graf


document_description: A memorandum from Hurry Beller to Janet at JP Morgan regarding a wire transfer of $1,011.10 from an account at HBRK Associates Inc. to Marc Dober for an American Airlines ticket.

key_people:
Hurry Beller
Janet
Marc Dober

key_locations:
San Antonio, TX
Boynton Beach, FL

key_organizations:
HBRK Associates Inc.
JP Morgan
USAA Federal Savings Bank
American Airlines


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

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JPMorgan Chase
NES LLC


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

key_locations:
Charlotte Amalie
St Thomas, USVI

key_organizations:
JP Morgan
Banco Popular
Pro Concrete Pumping
LSJ LLC


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 FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Santurce, PR
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Belle to Janet at JP Morgan regarding a wire transfer of $3,919.24 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement, referencing invoice #5438.

key_people:
Jeffrey Epstein
Harry Belle
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Caricement


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

title: Wire Transfer Memorandum

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $250,000 to LSJ, LLC at FirstBank, Puerto Rico.

title: Memorandum for Wire Transfer


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

key_people:
Jeffrey E Epstein
Harry Beller
Janet
Ismail Unerli

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,610.00 from Jeffrey Epstein's account to Cambridge Mercantile Corp. for a balance due on a November 8th invoice.

key_people:
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $24,403.00 from a specified account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

key_people:
Harry Beller
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,736.18 from Jeffrey Epstein's account to Wells Fargo Bank for expense reimbursement.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young

key_organizations:
JPMorgan Chase
Wells Fargo Bank


document_description: A request from Financial Trust Company, Inc. to JP Morgan Private Bank to transfer $100,000 to FirstBank, Puerto Rico.

key_people:
Jeffrey E Epstein
Janet
Jeanne Brennan

key_locations:
St Thomas, VI
Puerto Rico

document_subtype: fund transfer request

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $6,105.75 from a specified account to Wachovia for expense reimbursement.

key_organizations:
JP Morgan
Wachovia


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,053.80 from Jeffrey Epstein's account to Atlanta Refrigeration Service via Regions Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Jane Young

key_organizations:
JPMorgan Chase
Regions Bank
Atlanta Refrigeration Service


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
Santurce, PR
St. Thomas, USW

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
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.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $60,000 from Jeffrey Epstein's account to Zorro Trust at Morgan Guaranty Trust Company.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Jant Young

document_subtype: bank transfer memorandum

key_organizations:
JP Morgan
Morgan Guaranty Trust Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $6,666.66 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Ion Nicola

key_organizations:
JPMorgan Chase
Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $528.75 from Jeffrey Epstein's account to FirstBank, Puerto Rico for Caribbean Protection Systems.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Caribbean Protection Systems


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,610.00 from Jeffrey Epstein's account to Bank of America NY for the account of Cambridge Mercantile Corp. The reference for the transaction is November 5th Invoice.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JPMorgan Chase
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,060 from Jeffrey Epstein's account to Sacco Carpet.

key_organizations:
JP Morgan
Sacco Carpet


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 First Bank for further credit to Scott Graf, referencing invoices from 11/4 and 11/7.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JPMorgan Chase
First Bank


document_description: A memorandum from Harry Geller to Janet at JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein's account to Wachovia Bank for Steptoe & Johnson LLP.

key_people:
Harry Geller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
Steptoe & Johnson LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,300 from a specified account to The 2007 Jeffrey E Epstein Ins. Trust #3.

key_people:
Harry Beller
Janet
Jeffrey E. Epstein


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,601.67 from Jeffrey Epstein's account to K&S Caribbean LLC.

key_people:
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
JP Morgan Chase
K&S Caribbean LLC


document_description: A correspondence from Richard Kahn of HBRK Associates Inc. with contact details and a confidential treatment request by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


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

key_people:
Janet
Harry Beller
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 via Citibank.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,301.19 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors and invoice #19762.

key_people:
Harry Beller
Janet
Richard Kahn
Jeffrey Epstein

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: Wire transfer of $15,000 from JP Morgan account to Barclays Bank account.

key_people:
Janet
Harry Beller

key_organizations:
JP Morgan
Barclays Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000 from a JP Morgan account to an account at First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC.

key_people:
Harry Beller
Janet
Ismail Unerli

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from 10/21 and 10/25.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: Wire transfer instruction for $3,933.65 from Jeffrey Epstein's account to K&S Caribbean LLC for a 50% deposit on bathroom shutters and breezeway doors.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Rich Kahn


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,000 from Jeffrey Epstein's account to Cambridge Mercantile Corp. at Bank of America NY.

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


document_description: A document related to Richard Kahn from MIRK Associates Inc. with a confidential treatment request by JPMorgan Chase.

key_organizations:
MIRK Associates Inc.
JPMorgan Chase


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 bank details and instructions to call Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Janet
Bella Klein
Jeffrey Epstein

key_organizations:
JP Morgan
Bank of America
Cambridge Mercantile Corp.
LSJ LLC


document_description: A document related to Richard Kahn of HBRK Associates Inc., with contact information and a request for confidential treatment by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,277.00 from Jeffrey Epstein's account to Tricorp Federal Credit Union for further credit to Accent on Windows.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Tricorp Federal Credit Union
University Credit Union
Accent on Windows


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $350,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ, LLC.

title: Memorandum Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Janet
Henry Phee

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $60,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A fax from Richard Kahn of HBRK Associates Inc. requesting confidential treatment by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,646.70 from JEGE account to ATC Lasham Limited at HSBC Bank USA N.A.

key_people:
Harry Beller
Janet

key_organizations:
JEGE INC.
JP Morgan
HSBC Bank USA N.A
ATC Lasham Limited


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

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $14,837.00 from a specified account to Antoine Verglas, Inc. at JP Morgan.

key_people:
Harry Beller
Janet
Antoine Verglas

key_organizations:
JP Morgan
Antoine Verglas, Inc.


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of One Million Dollars from an account to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,450.00 from a specified account to Ismail Unerli c/o A&I Development LLC at First Bank, St. Thomas.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,553.33 from Jeffrey Epstein's account to American Export Company.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Happy Beller to Janet at JP Morgan requesting a wire transfer of $4,256.24 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_people:
Jeffrey Epstein
Happy Beller
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janct at JP Morgan regarding a wire transfer of $3,935.00 from Jeffrey Epstein's account to Abbott & Lineham Mechanical.

key_people:
Harry Beller
Janct
Jeffrey Epstein

key_organizations:
JP Morgan
1st Bank
Abbott & Lineham Mechanical


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,533.57 from Jeffrey Epstein's account to FirstBank, Puerto Rico for Caribbean Protection Systems.

title: Memorandum Re: Jeffrey Epstein

key_locations:
Puerto Rico
Santurce

key_organizations:
JP Morgan
FirstBank
Caribbean Protection Systems


document_description: A memorandum from Darren Indyke to Janet at JP Morgan, authorizing a wire transfer of $50,000 from Jeffrey Epstein's account to Aviloop LLC.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan Chase
Aviloop LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $9,490.00 from Jeffrey Epstein's account to Bank of America NY for the account of Cambridge Mercantile Corp.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein

key_locations: 25 Adelaide Street East, Suite 200, Toronto, Ontario M5C 3A1

key_organizations:
JP Morgan
Bank of America
Cambridge Mercantile Corp.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,362.40 from a JP Morgan account to a Barclays Bank account.

key_people:
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Barclays Bank


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

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan, instructing a wire transfer of $35,056.62 from Jeffrey Epstein's account to American Export Company at Wachovia Bank. The memo includes reference numbers for invoices.

key_people:
Darren Indyke
Janet
Jeffrey Epstein


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Darren Indyke
Janet
Rich Kahn

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $6,000 from Jeffrey Epstein's account to Karyna Shuliak's account at JP Morgan Chase.

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Karyna Shuliak


document_description: A financial document related to Richard Kahn and HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.

document_subtype: financial record

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A fax cover sheet from Janet Young at J.P. Morgan regarding wire transfers dated October 12, 2011. The document includes disclaimers about the nature of products and services offered by JPMorgan Chase Bank and its affiliates.

title: FW: wires (5) 10-12-2011

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $18,091.00 from a specified account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

key_people:
Harry Beller
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum instructing a wire transfer of $10,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC.

key_people:
Jeffrey Epstein
Janet
Harry Beller

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,935.00 from Jeffrey Epstein's account to LMT International.

key_organizations:
JP Morgan
Wachovia Bank
LMT International


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,400 from Jeffrey Epstein's account to Scott Graf, referencing invoices dated 10/7 and 10/10.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $24,295.40 from Jeffrey Epstein's account to Gary Kerney at BB&T bank.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: A correspondence from Richard Kahn of HBRX Associates Inc. with contact information and a request for confidential treatment by JPMorgan Chase.

key_organizations:
HBRX Associates Inc.
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 to Lake Havasu Gunite and Concrete for an invoice related to LSJ LLC Flagpole Pool.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $21,750.00 from Jeffrey Epstein's account to Gulf South Intermodal at Capital One Bank.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Capital One Bank
Gulf South Intermodal


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 memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of EUR 1,752.36 to C1C Banque Transatlantique in Paris for the account of F.-M. Richard Et Associes.

key_people:
Harry Beller
Janet
F.-M. Richard

key_organizations:
JP Morgan
C1C Banque Transatlantique
Gide Loyrette Nouel


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 an account at JPMorgan Chase.

title: Memorandum Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase


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

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $120.93 from a specified account to Alliance Trucking Inc. at Umpqua Bank.

key_people:
Harry Beller
Janet
Rich Kahn

key_organizations:
JP Morgan
Umpqua Bank
Alliance Trucking Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,456.98 from Jeffrey Epstein's account to Regions Bank for Atlanta Refrigeration Service.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A fax from Richard Kahn of HBRK Associates Inc. requesting confidential treatment by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,814.49 from Jeffrey Epstein's account to K&S Caribbean LLC.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Rich Kahn

key_organizations:
JP Morgan
JP Morgan Chase
K&S Caribbean LLC


document_description: Memorandum instructing a wire transfer of $350,000 from Jeffrey Epstein's account at JP Morgan to an account at FirstBank, Puerto Rico.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $60,000 from Jeffrey Epstein's account to FirstRank in Puerto Rico.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
FirstRank
LSJ, LLC


document_description: A financial document related to Richard Kahn from MIRK Associates Inc. with confidential treatment requested by JPMorgan Chase.

key_organizations:
MIRK Associates Inc.
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,600 from Jeffrey Epstein's account to Scott Graf via First Bank.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Scott Graf


document_description: A document related to Richard Kahn from HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


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

key_people:
Jeffrey Epstein
Francisco


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $11,285.20 from Financial Trust Company, Inc. to KNJ Group at California Bank & Trust.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke

key_organizations:
Financial Trust Company, Inc.
JP Morgan
KNJ Group
California Bank & Trust


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of 1,675 Euros for tax preparation fees to CIC Banque Transatlantique in Paris.

key_people:
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
CIC Banque Transatlantique
F.-M. Richard Et Associes


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $4,784.72 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors' October rent invoice #19586. Richard Kahn is to be emailed with the Fed Reference number.

key_people:
Janet
Harry Beller
Richard Kahn

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: A document related to Richard Kahn from HBRK Associates Inc., containing contact information and a request for confidential treatment by JPMorgan Chase.


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

key_organizations:
JP Morgan
HSBC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
1st Bank
Abbott & Lineham Mechanical


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $3,790.00 from Jeffrey Epstein's account to LMT International at Wachovia Bank.

key_people:
Janet
Harry Beller
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia Bank
LMT International


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,600 from Jeffrey Epstein's account to K&S Caribbean LLC.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $622.44 from Jeffrey Epstein's account to American Export Company.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a wire transfer of $4,736.50 from Financial Trust Company, Inc. to Answers & Company LLC at TD Bank.

key_people:
Jeffrey Epstein
Janet

key_organizations:
Financial Trust Company, Inc.
JP Morgan
TD Bank
Answers & Company LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,746.06 from Jeffrey Epstein's account to JP Morgan Chase Bank in Madison, WI.

key_organizations:
JP Morgan
JP Morgan Chase Bank
Full Compass Systems


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

title: Memorandum for Wire Transfer


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $20,500 from Jeffrey Epstein's account to Greater Yamaha of Palm Beach.

key_organizations:
JP Morgan
Bank of America
Greater Yamaha of Palm Beach


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

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,245.67 from a specified account to JR Henderson Construction, Inc. at Bank of the West.

key_people:
Harry Beller
Janet

key_organizations:
JP Morgan
Bank of the West
JR Henderson Construction, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000 from a specified account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC, referencing an invoice.

key_people:
Harry Beller
Janet
Ismail Unerli

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A fax from Richard Kahn of HBRK Associates Inc. requesting confidential treatment by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,997.00 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Vaccarino & Associates Inc. as a 50% final payment for invoice #07142011.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Vaccarino & Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $46,085.00 from Jeffrey E. Epstein's account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

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

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $550,000 from a JP Morgan account to Bank of America for Old Republic Title Company, with specific instructions for crediting to an escrow number and attention to Michele Wilcox.

key_people:
Harry Beller
Janet
Rich Kahn
Michele Wilcox

key_organizations:
JP Morgan
Bank of America
Old Republic Title Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $140,000 to City National Bank of Florida for credit to Fowler White Burnett P.A., Trust Account.

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


key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,550.00 from Jeffrey Epstein's account to Abbott & Lineham Mechanical for Invoice 1031.

key_people:
Harry Beller
Janet
Jeffrey Epstein


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,187.00 from Jeffrey Epstein's account to American Export Company.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $753.00 from a specified account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC, referencing an invoice.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $260.00 from Jeffrey Epstein's account to Kraus - Manning, Inc. at Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Kraus - Manning, Inc.


document_description: Wire transfer instruction for $3,944.45 from an account to Banco Ponuiar de Puerto Rico for Caricement.

key_organizations:
Banco Ponuiar de Puerto Rico
Caricement
JPMorgan Chase


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $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.

key_people:
Harry Beller
Janet
Rich Kahn


document_description: A correspondence from Richard Kahn of HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $5,548.65 from the COUQ Foundation account to One Clearlake Centre, LLC for November rent, with reference to The Florida Science Foundation - Account 1404.

key_people:
Jeffrey Epstein
William Doherty

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


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_locations:
New York, NY
West Palm Beach, FL


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $24,295.40 from Jeffrey Epstein's account to Gary Kerney at BB&T bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JP Morgan
BB&T


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

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

key_organizations:
JP Morgan
JPMorgan Chase


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

key_people:
Jeffrey Epstein
Harry Beller
Janet


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 HBRK Associates Inc.

key_organizations:
JP Morgan
HBRK Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,659.25 from account #739-110438 to 3B's LLC at My Bank in Albuquerque, NM. The memo includes bank details and a reference to Zorro Ranch Estimate #2082.

key_organizations:
JP Morgan
3B's LLC
My Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $5,350.90 from Jeffrey Epstein's account to Abbott & Lineham Mechanical for various requisitions.

key_organizations:
JP Morgan
Abbott & Lineham Mechanical
1st Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $24.00 from Jeffrey Epstein's account to Kraus -- Manning, Inc. at Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Kraus -- Manning, Inc.


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

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Darby Bank & Trust
TSG Technologies, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $631.86 from a specified account to Alliance Trucking Inc. at Umpqua Bank.

key_organizations:
JP Morgan
Umpqua Bank
Alliance Trucking Inc.


key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,200 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from 8/26 and 8/29.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Scott Graf


document_description: A document related to Richard Kahn from HBRX Associates Inc. with confidential treatment requested by JPMorgan Chase.

key_organizations:
HBRX Associates Inc.
JPMorgan Chase


document_description: A memorandum from Janet at JP Morgan to Harry Beller regarding a wire transfer of $3,664 for a Paris trip reimbursement.

key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan, requesting a wire transfer of $10,000 from a specified account to BB&T for credit to Jeffrey Epstein. The memo also instructs to call Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Bella Klein


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from account #739-110438 to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A document related to Richard Kahn from HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $13,160.78 from Jeffrey Epstein's account to Atlanta Refrigeration Service via Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $10,000 from his account to BB&T for credit to himself. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Janet
Bella Klein


document_description: A memorandum from Harry Bellen to Janet at JP Morgan requesting a wire transfer of $1,479.50 from a specified account to Grand Bank for the account of Atterbury, Goldberger, Richardson & Weiss, referencing Riley Kiraly Invoice #12574.

key_people:
Harry Bellen
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $150,000 from account #739-110438 to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,216.05 from Jeffrey Epstein's account to Nexi Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors' September rent and invoice #19390.

key_people:
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Nexi Bank
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: Wire transfer instruction from Harry Beller to Janet at JP Morgan to transfer $3,133.36 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

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 $6,087.50 from Jeffrey Epstein's account to LMT International via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
LMT International


document_description: A correspondence from Richard Kahn of HBRK Associates Inc. with contact details and a request for confidential treatment by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A fax cover sheet from Janet Young at J.P. Morgan, dated August 22, 2011, regarding a subject 'FW: JEE WT'. The fax includes disclaimers about the nature of products and services offered by JPMorgan Chase Bank and its affiliates, and a confidentiality notice.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.


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

key_people:
Jeffrey Epstein
Harry Beller
Janet
Rich Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding 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 Young

key_locations:
Santurce, Puerto Rico
St. Thomas, USVI

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $39,426.58 from Jeffrey Epstein's account to American Export Company.

key_people:
Harry Beller
Janet
Jeffrey Epstein


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from August 12 and 15.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,880.00 from Jeffrey Epstein's account to International Freight Logistics Art Services Ltd. via Citibank.


document_description: A document related to Richard Kahn from HBRK Associates Inc. with contact information and a request for confidential treatment by JPMorgan Chase.


document_description: A fax cover sheet from Janet Young at J.P. Morgan, dated August 18, 2011, regarding a subject labeled 'FW: JEE WT'. The fax includes disclaimers about the nature of products and services offered by JPMorgan Chase Bank and its affiliates, and a confidentiality notice.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $121,149.76 from Jeffrey Epstein's account to JEGE, Inc.

key_organizations:
JP Morgan
JEGE, Inc.


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 LSJ, LLC via FirstBank, Puerto Rico.

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $24,295.40 from Jeffrey Epstein's account to Gary Kerney's account at BB&T.

key_people:
Harry Beller
Janet
Jeffrey Epstein
Gary Kerney

key_organizations:
JP Morgan
BB&T


document_description: A document related to Richard Kahn from HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Jennet at JP Morgan requesting a wire transfer of $12,252.60 from Jeffrey Epstein's account to Citibank for Amex tickets reimbursement.

key_people:
Harry Beller
Jennet
Bella Klein

key_organizations:
JP Morgan
Citibank


document_description: A fax cover sheet from Janet Young at J.P. Morgan regarding wire transfers dated August 16, 2011. The document includes a confidentiality notice and legal disclaimers about the nature of securities and banking products offered by J.P. Morgan and its affiliates.

title: FW: wires (7) 8-16-2011

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities Inc.


document_description: Wire transfer instruction from Harry Beller to Janet at JP Morgan to transfer $10,646.30 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,087.50 from Jeffrey Epstein's account to LMT International via Wachovia Bank.


document_description: Wire transfer of $24,949.00 from Jeffrey Epstein's account to Michael J. Glidden Inc. at Banco Popular, St Thomas.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Michael J. Glidden

key_locations:
Red Hook
St Thomas

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum instructing a wire transfer of $3,285.00 from Jeffrey Epstein's account to Cambridge Mercantile Corp via Bank of America NY.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Bella Klein

key_organizations:
JP Morgan
Bank of America
Cambridge Mercantile Corp


document_description: Wire transfer instruction from Harry Beller to Janet at JP Morgan to transfer $4,027.50 from Jeffrey Epstein's account to Pro-Tekt Services Inc. at Banco Popular.

key_organizations:
JP Morgan
Banco Popular
Pro-Tekt Services Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,298.88 from Jeffrey Epstein's account to Abbott & Lineham Mechanical.

key_organizations:
JP Morgan
1st Bank
Abbott & Lineham Mechanical


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,440.62 from Jeffrey Epstein's account to Regions Bank for Atlanta Refrigeration Service, referencing multiple invoice numbers.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A fax from Richard Kahn of HBRK Associates Inc. requesting confidential treatment by JPMorgan Chase.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $225,000 to City National Bank of Florida for credit to Fowler White Burnett P.A. Trust Account, with a reference to Matter #82096.

key_people:
Harry Beller
Janet
Rich Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $68,989.36 from Jeffrey Epstein's account to Abbott & Lineham Mechanical for various final payments related to mechanical and plumbing work.

key_organizations:
JP Morgan
Abbott & Lineham Mechanical


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $89,437.49 from Jeffrey E. Epstein's account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).

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

key_organizations:
JP Morgan
Sovereign Bank


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

title: Memorandum for Jeffrey Epstein Account

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

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
Michelle's Transportation Co. LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,885.00 from Jeffrey Epstein's account to Bank of America NY for the account of Cambridge Mercantile. The document includes instructions for the transfer and mentions contacting Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JPMorgan Chase
Bank of America
Cambridge Mercantile


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $12,817.77 from Jeffrey Epstein's account to Atlanta Refrigeration Service via Regions Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Harry Sellers
Jared Raver


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,920.00 from Jeffrey Epstein's account to Banco Popular for Pro Concrete Pumping, referencing LSJ LLC Invoice #1072.

key_locations:
Charlotte Amalie
St Thomas
USVI

key_organizations:
JP Morgan
Banco Popular
Pro Concrete Pumping
LSJ LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,851.56 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement, referencing invoice numbers 5261 and 5309.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Caricement


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,863.00 from Jeffrey Epstein's account to Citibank New York for Siemens Industry Inc. - Building Tech.

key_organizations:
JP Morgan
Citibank New York
Siemens Industry Inc.


document_description: A correspondence involving Richard Kahn from HBRK Associates Inc. with confidential treatment requested by JPMorgan Chase.

key_locations: 301 East 66th Street, Suite 1OF, New York, NY 10065

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


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

key_organizations:
JP Morgan
K&S Caribbean LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,317.80 from Jeffrey Epstein's account to American Export Company.


document_description: Wire transfer of $9,212.00 from Jeffrey Epstein's account to St. Thomas Jet Center, LLC for a fuel price agreement.

key_organizations:
Bank of Nova Scotia
St. Thomas Jet Center, LLC
JPMorgan Chase


document_description: A domestic wire transfer request for $1,000,000.00 from Jeepers Inc. to Jeffrey E Epstein through JPMorgan Chase.

key_organizations:
JPMorgan Chase
Jeepers Inc.


document_description: Wire transfer instruction from Harry Beller to Janet at JP Morgan to transfer $15,997.00 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Vaccarino & Associates Inc.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico
Vaccarino & Associates Inc.


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 Citibank for Kirkland & Ellis LLP.

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: Wire transfer of $9,972.93 from Jeffrey Epstein's account at JPMorgan Chase to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JPMorgan Chase
Wachovia Bank
American Export Company


key_organizations:
JP Morgan
First Bank


key_organizations:
JP Morgan
Coastal Bank of Georgia
Stambaugh Aviation


document_description: A document related to Richard Kahn from HBRK Associates Inc., with contact information and identifiers. Confidential treatment requested by JPMorgan Chase.

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


document_description: A memorandum instructing a wire transfer of $22,550.00 from Jeffrey Epstein's account to Lake Havasu Gunite and Concrete at Horizon Community Bank.

key_people:
Janet
Harry Beller

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


key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,567.00 from Jeffrey Epstein's account to TSG Technologies, Inc. at Darby Bank & Trust in Savannah, GA.

key_organizations:
JP Morgan
Darby Bank & Trust
TSG Technologies, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $200,000 from Jeffrey Epstein's account to LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $14,537.25 from Jeffrey Epstein's account to Sacco Carpet via JP Morgan Chase.

key_organizations:
JP Morgan
JP Morgan Chase
Sacco Carpet


document_description: Wire transfer of $20,000 from Jeffrey Epstein's account at JPMorgan Chase to Lake Havasu Gunite and Concrete at Horizon Community Bank.

key_organizations:
JPMorgan Chase
Horizon Community Bank
Lake Havasu Gunite and Concrete


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan and Harry Beller, requesting a wire transfer of $4,939.28 from an account to Regions Bank for the account of Atlanta Refrigeration Service, referencing multiple invoice numbers.

key_people:
Jeffrey Epstein
Janet
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $24,295.40 from Jeffrey Epstein's account to Gary Kerney's account at BB&T.

key_organizations:
JP Morgan
BB&T


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,471.25 from Jeffrey Epstein's account to Lake Havasu Gunite and Concrete at Horizon Community Bank.


document_description: A memorandum instructing a wire transfer of $250,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ, LLC.

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $1,000 from a JP Morgan account to a Bank of America account for credit to a specified DBA, referencing Invoice #4320 for 40 Bark Panels.

key_people:
Jeffrey Epstein
Francisco
Bella Klein

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $100,000 to NES LLC.


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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $82,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $40,858.00 from Jeffrey Epstein's account to the Bank of Nova Scotia for a fuel price agreement related to St. Thomas Jet Center.