document_description: This document is a financial statement from JPMorgan Chase for Financial Trust Company Inc, covering the period from December 1, 2006, to December 31, 2006. It includes a realized gain/loss summary and details of trade activities involving the JPMorgan Prime Money Market Fund Institutional Share Class.


source: doj

document_description: A financial statement from JPMorgan Private Bank for FINANCIAL TRUST COMPANY INC, covering the period from December 01, 2006, to December 31, 2006. The statement shows credits and debits in foreign exchange, both amounting to 22,530,000.00, with an overall note of no activity despite these entries.


document_description: A financial statement from JPMorgan Private Bank for the period of December 01, 2006 to December 31, 2006, showing Euro currency activity with credits and debits in foreign exchange.


document_description: A financial statement showing credits and debits in foreign exchange.


document_description: A financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from December 01, 2006 to December 31, 2006. The statement shows no activity for the period, with a summary of Japanese Yen activity indicating total credits and debits to date.


document_description: This document is a financial statement detailing various categories of financial activities and their respective amounts in USD. It includes information on dividends, taxable interest, sales, purchases, and miscellaneous receipts and disbursements. Additionally, it provides a specific transaction detail for a dividend on December 1.


document_description: This document is a bank statement from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from December 1, 2006, to December 31, 2006. It details various financial transactions including purchases, sales, and miscellaneous disbursements.


document_description: A financial statement from JPMorgan Private Bank detailing US Dollar activity for December 2006, including wire transfers to FirstBank Puerto Rico.


document_description: This document is a financial statement from JPMorgan Private Bank for the account period of December 01, 2006 to December 31, 2006. It includes information on how to report errors or questions about the statement, details about pricing and valuations of financial assets, and information about JPMorgan Funds and related services.


document_description: A financial document detailing the margin account portfolio for the reporting period of December 01, 2006 - December 31, 2006, held at JPMorgan Private Bank and Financial Trust Company Inc. It includes a portfolio summary and mentions assets held in custody at J.P. Morgan, with SIPC membership.


document_description: A financial document from JPMorgan Private Bank summarizing the portfolio for FINANCIAL TRUST COMPANY INC for the period of December 01, 2006 - December 31, 2006. It includes sections such as Overview and Portfolio Summary with data points like Market Value and Estimated Annual Income.


document_description: This document is a financial statement from JPMorgan Private Bank for the account period of December 1, 2006, to December 31, 2006. It includes important information about the account, margin account details, and legal disclaimers regarding securities and investments.


document_description: JPMorgan Portfolio Statements submitted by Carolyn J Fleming with account number 030171005. Confidential treatment requested by JPMorgan Chase.


document_description: A funds transfer form from JPMorgan detailing a wire transfer of $56,000.00 from Financial Trust Company. The form includes execution details, account information, and method of communication.


document_description: J.P. Morgan Portfolios document for September 1 - September 30, 2006, includes account summaries and portfolio details. It advises notifying the bank before December 1, 2006, for processing gifts of securities for tax-filing purposes.


document_description: A financial portfolio summary for Financial Trust Company Inc, detailing net worth, assets, liabilities, and income for September 2006.


document_description: This document is a financial statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from September 1, 2006, to September 30, 2006. It includes a portfolio summary, cash and short-term holdings, equities, equity research ratings, options, trade activity, and account transactions.


document_description: This document is a financial statement from JPMorgan Chase for Financial Trust Company Inc, detailing the asset account portfolio for the period of September 1, 2006, to September 30, 2006. It includes a portfolio summary, asset allocation, income summary, and net gain/loss summary.


document_description: This document is a financial statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from September 01, 2006 to September 30, 2006. It includes details of cash and short-term assets, with a summary by maturity and type, including currency and yield information.


document_description: This document is a financial statement from JPMorgan Chase for the account of TINANCIAL TRUST COMPANY INC, covering the period from September 01, 2006, to September 30, 2006. It includes details of equity holdings and independent research information.


document_description: This document is a financial statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from September 01, 2006 to September 30, 2006. It includes equity research ratings and equity holdings in alphabetical order.


document_description: This document is a financial statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing swaps in alphabetical order for the period of September 01, 2006 - September 30, 2006. It includes a Google Inc equity swap with a notional value of 41,328,690 USD and an estimated value of -675,710.68 USD.


document_description: This document is a financial statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from September 1, 2006, to September 30, 2006. It includes a summary of trade activities, realized gains and losses, and detailed transactions involving the JPMorgan Prime Money Market Fund Institutional Share Class.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from September 01, 2006, to September 30, 2006. It includes a summary of Brazilian Real activity with credits and debits in foreign exchange, both amounting to 22,530,000.00, indicating no net activity for the period.


document_description: This document is a bank statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from September 1, 2006, to September 30, 2006. It includes an Iceland Krona activity summary with credits and debits in foreign exchange.


document_description: A bank statement summary from JPMorgan Private Bank for the period of September 01, 2006 - September 30, 2006, showing no activity during this period. The previous balance was 1,154,211,900.00 JPY and the current balance is -1,154,211,900.00 JPY.


document_description: This document is a bank statement from JPMorgan Chase for Financial Trust Company Inc, covering the period from September 1, 2006, to September 30, 2006. It includes a summary of US Dollar activity, detailing credits and debits such as dividends, taxable interest, and purchases of securities.


document_description: This document is a financial statement detailing various transactions including purchases, sales, and miscellaneous disbursements related to JPMorgan Prime Money Market Fund and other financial activities in September 2006.


document_description: This document is a bank statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing US Dollar activities for September 2006. It includes sales and wire transfers involving JPMorgan Prime Money Market Fund and FirstBank Puerto Rico.


document_description: This document is a bank statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from September 01, 2006 to September 30, 2006. It includes information on asset account portfolio, market values, and various disclaimers regarding the accuracy of valuations and responsibilities. It also mentions the involvement of JPMorgan and other entities in providing services and managing funds.


document_description: This document is a bank statement from JPMorgan Chase Bank for Financial Trust Company Inc, covering the period from September 01, 2006, to September 30, 2006. It includes an analysis of stock performance and ratings, with a focus on the overweight status of certain stocks and their expected performance. The document also mentions the marketing name for private banking services conducted by JPMorgan Chase & Co.


document_description: This document is a margin account portfolio report for JP Morgan Securities Inc, Private Bank, covering the reporting period from September 1, 2006, to September 30, 2006. It includes account officers and a partially redacted account number.


document_description: This document is a margin account portfolio statement for Financial Trust Company Inc, covering the period from September 1, 2006, to September 30, 2006. It includes an overview of the market value and estimated annual income in USD as of September 30, 2006.


document_description: This document is a financial statement for a margin account portfolio held by Financial Trust Company Inc with JPMorgan Chase for the period of September 01, 2006 to September 30, 2006. It includes important information about the account, pricing, and securities protection.


document_description: JPMorgan Portfolio Statements submitted by Carolyn J Fleming with confidential treatment requested by JPMorgan Chase.


document_description: A request to transfer $92,000 from a JP Morgan account to FirstBank, Puerto Rico for Financial Trust Company, Inc. The document includes contact information and authorization details.


document_description: JPMorgan Chase financial statement for November 2006, printed on three-hole punch paper for convenience. Includes account summaries and portfolio details.


document_description: This document is a portfolio summary from JPMorgan Chase for the period of November 01, 2006 to November 30, 2006. It includes a net worth summary and income summary, detailing assets, cash, equities, and other financial information.


document_description: This document is a financial statement from JPMorgan Chase for the period of November 01, 2006 to November 30, 2006. It includes a portfolio summary, cash and short term holdings, equities, equity research ratings, other assets, trade activity, and account transactions.


document_description: This document is a financial portfolio summary for the account held with JPMorgan Chase for the period of November 01, 2006 to November 30, 2006. It includes details on cash and short-term investments, equities, and other assets, along with accrued income and total portfolio value. The document also provides an income summary, net gain/loss summary, and exchange rates as of November 30, 2006.


document_description: This document is a financial statement from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from November 1, 2006, to November 30, 2006. It includes a summary of cash and short-term investments by maturity and type, with details on currency, account type, and amounts.


document_description: This document is a financial statement for Financial Trust Company Inc, covering the period from November 1, 2006, to November 30, 2006. It includes details on cash and short-term investments, with specific mention of Cmdaya Plating and accrued interest.


document_description: This document is a financial statement from JPMorgan Chase for the account number Q 30171-00-5, covering the period from November 01, 2006, to November 30, 2006. It includes information about equity holdings, specifically mentioning Tween Brands Inc.


document_description: The document is a financial statement from JPMorgan Chase for the account of FINANCIAL TRUST COMPANY INC, covering the period from November 1, 2006, to November 30, 2006. It includes details of a Google Inc equity swap with a trade date of December 8, 2006, and an estimated value of 3,525,123.69 USD. The document also contains disclaimers about the reliability and purpose of the valuations provided.


document_description: This document is a financial statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from November 1, 2006, to November 30, 2006. It includes a trade activity summary with realized gain/loss details and a table of transactions involving the JPMorgan Prime Money Market Fund Institutional Share Class Fund 829.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 01, 2006 to November 30, 2006. It details Brazilian Real activity, showing credits and debits in foreign exchange with no activity for the period.


document_description: A financial statement from JPMorgan Private Bank for FINANCIAL TRUST COMPANY INC, covering the period from November 01, 2006 to November 30, 2006. The statement shows no activity for the period, with a summary of Euro currency activity indicating equal credits and debits to date.


document_description: A JPMorgan Chase Bank statement indicating no account activity for the period, with no credits or debits recorded.


document_description: A financial document from JPMorgan Private Bank for FINANCIAL TRUST COMPANY INC, detailing foreign exchange transactions in Japanese Yen for the period of November 01, 2006 - November 30, 2006. Despite a note stating 'No Activity This Period', transactions are listed.


document_description: This document provides a summary of financial activities, including credits, debits, and US dollar activity by date. It includes details on dividends, taxable interest, sweep account sales, and purchases of securities.


document_description: This document is a financial statement from JPMorgan Private Bank detailing US Dollar activity for November 2006. It includes a sale transaction and a wire transfer to FirstBank Puerto Rico.


document_description: This document is a bank statement from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from November 01, 2006, to November 30, 2006. It includes information on how to report errors or questions about electronic transfers and statements, important information about pricing, and details about JPMorgan Funds and related services.


document_description: This document is a financial statement from JPMorgan Chase for the period of November 01, 2006 to November 30, 2006. It includes information about account protection by SIPC and Excess SIPC Surety Bond, services provided by Morgan Companies, and an explanation of JPMSI's stock rating system.


document_description: This document is a Margin Account Portfolio from JPMorgan Private Bank, a unit of JPMorgan Chase Bank, N.A. It includes a table of contents, a portfolio summary, and details about account officers. The document is 20 of 22 pages and contains vertical text fonts on the cover/footer.


document_description: A portfolio summary from JPMorgan Private Bank for the period of November 01, 2006 to November 30, 2006, showing a market value of 0 USD and no estimated annual income.


document_description: This document is a financial statement from JPMorgan Private Bank for the account period of November 01, 2006 to November 30, 2006. It includes important information about the statement, margin account details, and disclosures regarding securities and investments.


document_description: JPMorgan Portfolio Statements submitted by Carolyn J Fleming with account number 030171005. Confidential treatment requested by JPMorgan Chase.


document_description: The document appears to be related to US tax status explanation with references to account numbers and form type 'CITADEL'.


document_description: Request to transfer $120,000 from JP Morgan account to FirstBank, Puerto Rico for Financial Trust Company, Inc.


document_description: A letter from JPMorgan Chase Bank providing account information for Financial Trust Company, Inc. to Morgan Stanley Fund Services.


document_description: A letter from Morgan Stanley Fund Services requesting documentation for a panel redemption related to a fund. The letter outlines the need for a bank reference letter and provides contact details for sending the required documents.


document_description: A reference letter from JPMorgan Chase with fields for SPN number, account number, Dcc ID number, and effective date. Confidential treatment is requested by JPMorgan Chase.


document_description: A bank reference letter template to be completed by a financial institution for anti-money laundering compliance. It is addressed to Morgan Stanley Fund Services USA LLC and requires specific bank account details to be filled in by the financial institution.


document_description: A confidential financial document related to JPMorgan Chase with a form type 'CITADEL'.


document_description: This document provides a detailed profile of Financial Trust Company Inc, including corporate information, account details, shareholder information, and financial data. Jeffrey Epstein is listed as the controlling shareholder with 100% ownership.

title: Financial Trust Company Inc Profile

document_type: tabular

document_subtype: Corporate/Partnership Profile

key_organizations:
Financial Trust Company Inc
JPMorgan Chase


document_description: This document contains tax information, mail handling options, e-consent details, and account information for a brokerage conversion account associated with Financial Trust Company Inc. It includes account numbers, account types, and other related details.

document_type: financial


document_description: This document contains information about a brokerage account approved for various types of transactions including exchange traded options, OTC options, and more. It includes investment objectives and related account details.

document_subtype: Brokerage Account Information


document_description: This document contains details about authorized traders, cash account information, custody information, relationship details, and delivery instructions for a brokerage account associated with Jeffrey Epstein. It includes names of authorized traders, transfer instructions, custody details, and sales trader information.

key_people:
Darren Indyke
Jeffrey Epstein
Matusow Jeffrey
Waters Lisa E


document_description: This document contains information about a brokerage account associated with Financial Trust Company Inc. It includes Fed Wire instructions, address information, and additional comments regarding tax qualifications and reporting requirements. The account is identified as an international account but qualifies to be taxed as a domestic entity. Forms to complete include an account application.

key_people:
Karen R Oehbacher
Jeffrey Epstein


document_description: The document outlines the necessary documents required for corporate and partnership accounts, including incorporation certificates, IRS letters, and identification. It also lists reference documents related to JPMorgan's policies and agreements.

title: Documents Needed and Reference Documents

document_type: correspondence

key_organizations:
JPMorgan Chase
JPMorgan Securities Inc


document_description: A financial document related to JPMorgan Chase with a form type 'CITADEL' and account number Q30171005. Confidential treatment is requested by JPMorgan Chase.

document_subtype: financial form


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

key_people:
Janet
Jeffrey E. Epstein
Jeanne Brennan

key_locations:
St. Thomas, VI
Santurce, PR

document_subtype: fund transfer request

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


document_description: A special consideration form for a credit limit increase request for a JPMorgan Private Bank and Private Client Services account. The requestor is Cory Johnson, and the applicant is Darren K. Indyke from Financial Trust Company, Inc. The requested credit limit is $20,000, and the applicant's investable assets are $147,000,000.

key_people:
Cory Johnson
Darren K. Indyke

document_subtype: Special Consideration Form

key_organizations:
JPMorgan Private Bank
Financial Trust Company, Inc


document_description: This document outlines special card delivery instructions for international cards via overnight express delivery to JPMorgan PB Special Services. It includes details about the endorsement required for international clients applying for credit cards, specifying that a guarantee in the form of an Executive Endorsement is necessary. The document is signed by Philip R. Merritt Jr., with a specified endorsement amount of $20,000.

key_people:
Philip R. Merritt Jr.
Kelly Porter

key_organizations:
JPMorgan Chase
Chase Bank USA


document_description: Lending has reviewed a credit line increase request and requires either an executive endorsement or the customer to lower/close an existing account due to current credit exposure. Instructions for both options are provided, with a deadline for completion.

key_people:
Cory L. Johnson
Alex L. Jamieson
Darren Indyke

key_organizations: Priority Services Application Processing Group


document_description: A fax cover sheet from Cory Johnson at JPMorgan Services, Inc. to Alex, dated February 10, 2009, with a total of 7 pages. The message includes a request for confidential treatment by JPMorgan Chase.

key_people:
Cory Johnson
Alex

key_locations: 500 Stanton Christiana Road, Newark, DE 19713

document_subtype: fax cover sheet

key_organizations:
JPMorgan Services, Inc.
JPMorgan Chase


document_description: This document lists various financial relationships and market values associated with Jeffrey E. Epstein, including entities like 116 East 65th St LLC, Air Ghislaine Inc, Arts Interests, ASW Holdings Inc, Community Interests, Darren K Indyke PLLC, Family Interests LP, and Financial Trust Company Inc. It includes account numbers, market values, and status of accounts (e.g., closed, purged).

key_people:
Jeffrey E. Epstein
Darren K Indyke

document_subtype: financial relationship list

key_organizations:
116 East 65th St LLC
Air Ghislaine Inc
Arts Interests
ASW Holdings Inc
Community Interests
Darren K Indyke PLLC
Family Interests LP
Financial Trust Company Inc


document_description: This document lists various financial accounts and entities associated with Jeffrey E Epstein, including market values and account types.

title: Relationship List for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Ghislaine Maxwell

key_organizations:
Financial Trust Company, Inc.
Forums LLC
HBRK Associates Inc
Health & Science Interest II
Heritage Interests
Hyperion Air Inc
I Correct Com LLC


document_description: This document is a financial relationship list detailing various accounts and market values associated with Jeffrey E. Epstein and related entities. It includes closed accounts, custody institutional interests, charitable interests, and other financial assets.

key_people:
Jeffrey E. Epstein
Leslie H. Wexner
Nadia Marcinkova

document_subtype: financial summary

key_organizations:
J Epstein Foundation
JEGE Inc
Wexner Children's Trust
Lyn & Jojo LLC
NES, LLC
New York Strategy Group, LLC


document_description: This document is a financial summary listing various entities associated with Jeffrey E. Epstein, including market values and account details. It includes information on trusts, foundations, and corporations linked to Epstein, with specific account numbers and market values provided for each entity.

key_organizations: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1

key_organizations: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 2

key_organizations: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3


document_description: A financial relationship list detailing market values associated with Jeffrey E. Epstein and related trusts.

key_organizations:
DDA Trust
Zorro Trust
JPMorgan Chase


document_description: Alex L. Jamieson from JP Morgan Chase Card Services is requesting Mr. Indyke's gross annual household income for a credit line increase request for a company.

key_people:
Alexander L Jamieson
Cory L Johnson
Mr. Indyke

document_subtype: memo

key_organizations:
JP Morgan Chase
FirstUSA Exchange


document_description: Discussion regarding a credit line increase request for a customer with current credit exposure of $101,300. Options include obtaining executive endorsement or closing/reducing existing accounts. Deadline for completion is 2/19/09.

document_subtype: email correspondence


document_description: A document related to a line of credit increase with a form type 'CITADEL'.

document_subtype: Line of Credit Increase


document_description: A request from Financial Trust Company, Inc. to transfer $31,000 from a JP Morgan account to a FirstBank account in Puerto Rico.

key_people:
Darren Indyke
Francisco
Jeanne Brennan


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a wire transfer of $50,000 from Financial Trust Company, Inc. to Citibank for Kirkland & Ellis LLP.

key_people:
Jeffrey Epstein
Janet
Darren Induke
Vot Doherty

document_subtype: wire transfer memorandum

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $44,345.47 from Financial Trust Company, Inc. to Citibank for Kirkland & Ellis LLP.

key_people:
Jeffrey Epstein
Janet

document_subtype: wire transfer

key_organizations:
JPMorgan Chase
Financial Trust Company, Inc.
Citibank
Kirkland & Ellis LLP


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan, instructing a wire transfer of $23,526.39 from Financial Trust Company, Inc. to Susman Godfrey LLP's operating account at Amegy Bank of Texas.

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


document_description: A request to transfer $100,000 from a JP Morgan account to FirstBank, Puerto Rico, for credit to Financial Trust Company, Inc. The document includes contact information for Jeanne Brennan for any inquiries.

key_people:
Jeffrey E. Epstein
Jeanne Brennan

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


document_description: A request to transfer $100,000 from a JP Morgan account to FirstBank, Puerto Rico, initiated by Financial Trust Company, Inc. and signed by Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_locations:
St. Thomas, WV
Santurce, PR

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


document_description: A memorandum from Financial Trust Company, Inc. instructing a wire transfer of $12,634.70 from a specified account to Kirkland & Ellis LLP at Citibank.

key_people:
Janet
Darren Indyke
Daven Khathen


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

key_people:
Darren K. Indyke
Janet
Jeffrey E Epstein
Jeanne Brennan

key_organizations:
Financial Trust Company, Inc.
JP Morgan
JPMorgan Chase


document_description: A memorandum from Financial Trust Company, Inc. instructing a transfer of one million dollars from an account to Jeffrey E. Epstein's JP Morgan account.

key_people:
Janet
Darren K. Indyke
Jeffrey E. Epstein
Bella Klein

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: This document is an Internet Authorized Access form for JPMorgan Private Bank, filled out by Harry Beller of HBRK Associates. It includes personal information, choices for an Internet Access login ID, and account numbers to be accessed online. The form is signed by Darren K. Indyk on behalf of Financial Trust Company.

title: JPMorgan Account Internet Authorized Access

key_people:
Harry Beller
Darren K. Indyk

key_locations: 301 E 66th ST, NY, NY, 10065, UNITED STATES

document_subtype: Internet Authorized Access Form

key_organizations:
JPMorgan Private Bank
HBRK Associates
Financial Trust Company


document_description: Fax cover sheet from JPMorgan Chase to Mr. Darren Indyke regarding the account opening application for Financial Trust Company Inc. The fax includes instructions to complete and sign sections marked with an asterisk and to send the original forms to Rosalia Cracchiolo at JPMorgan Private Bank.

key_people:
Darren Indyke
Rosalia Cracchiolo

document_subtype: fax

key_organizations:
JPMorgan Chase
JPMorgan Private Bank
Financial Trust Company Inc.


document_description: Fax cover sheet and message from Rosalia Cracchiolo of JPMorgan Private Bank to Mr. Darren Indyke regarding an account opening application for Financial Trust Company Inc. Instructions to complete and sign sections marked with an asterisk and return the original forms.

key_people:
Rosalia Cracchiolo
Darren Indyke

key_locations:
270 Park Avenue, New York, NY 10154
270 Park Avenue, New York, NY 10017

key_organizations:
JPMorgan Private Bank
Financial Trust Company Inc.
J.P. Morgan Securities Inc.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '301'.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $800,000 from Jeffrey Epstein's account to HBRK Associates Inc.

key_people:
Jeffrey Epstein
Harry Beller
Janet

document_subtype: wire transfer memo

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a transfer of $1,800,000 from Financial Trust Company, Inc. to Jeffrey E Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Bella
Darrell Indykc

key_organizations:
JP Morgan
Financial Trust Company, Inc.


document_description: Credit card statement for Jeffrey E. Epstein detailing account activity, payment information, and rewards summary for the period 10/28/12 - 11/27/12. The statement includes a new balance of $5,193.23, with a minimum payment due of $51.00 by 12/24/12. It also outlines purchases, payments, and available credit.

key_locations:
New York, NY
Wilmington, DE

document_subtype: credit card statement


document_description: Credit card statement for Jeffrey E. Epstein with a new balance of $11,725.85 and a minimum payment due of $117.00 by 01/24/13. The statement includes account activity, payment information, and interest rates.

key_organizations:
J.P. Morgan
Cardmember Service


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions and account information for the period from December 28, 2012, to January 27, 2013. The statement includes a new balance of $10,787.10, with a minimum payment due of $107.00 by February 24, 2013. The document also outlines various transactions, including payments and purchases, and provides information on the annual percentage rates for different types of transactions.


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions and account information for the period from January 28, 2013, to February 27, 2013. The statement includes a new balance of $2,873.02, with a minimum payment due of $28.00 by March 24, 2013. The document lists various transactions, including payments and purchases, and provides information on interest rates and account messages.


document_description: Credit card statement for Jeffrey E. Epstein with a new balance of $4,683.71 and a minimum payment due of $46.00 by 04/24/13. The statement includes account activity, payment information, and interest charges.

key_organizations:
J.P. Morgan
Mount Sinai Hospital
AT&T
Office Depot


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions and account activity for the period from March 28, 2013, to April 27, 2013. The statement includes a new balance of $26,486.00, with a minimum payment due of $264.00 by May 24, 2013. It lists various transactions, including purchases from Office Depot, Apple Online Store, Sacco Carpet, AT&T, and Dr. Thomas J. Magnani. The statement also provides information on the annual percentage rates for purchases, cash advances, and balance transfers.

key_organizations:
J.P. Morgan
Office Depot
Apple Online Store
Sacco Carpet
AT&T
Dr. Thomas J. Magnani


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, payments, and account summary for the period from April 28, 2013, to May 27, 2013. The statement includes a new balance of $5,472.36 with a minimum payment due of $54.00 by June 24, 2013. It also outlines the rewards points earned and available for redemption.

key_organizations:
J.P. Morgan
AT&T
Apple Online Store
Frederic Fekkai Beaute


document_description: Credit card statement for Jeffrey E. Epstein detailing transactions, payments, and account summary for the period 05/28/13 - 06/27/13. The statement includes a new balance of $3,723.73 with a minimum payment due of $37.00 by 07/24/13. It also outlines the rewards points earned and provides a warning about making only minimum payments.


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, payments, and account information for the period from June 28, 2013, to July 27, 2013. The statement includes a new balance of $3,515.14, with a minimum payment due of $35.00 by August 24, 2013. It also outlines the rewards points earned and available for redemption, as well as interest rates and account messages.


document_description: Credit card statement for Jeffrey E. Epstein detailing transactions, payments, and account summary for the period 07/28/13 - 08/27/13. The statement includes a new balance of $6,647.34, with a minimum payment due of $66.00 by 09/24/13. Transactions include purchases from Dr. Thomas J Magnani, Helicopter Flight Service, Apple Online Store, and AT&T. The statement also highlights the rewards points earned and provides contact information for account management.

key_organizations:
J.P. Morgan
Helicopter Flight Service
Apple Online Store
AT&T


document_description: Credit card statement for Jeffrey E. Epstein with a new balance of $2,433.09 due on 10/24/13. The statement includes details of payments, purchases, fees, and interest charges. The account has an available credit of $47,566 and a cash access line of $10,000. The statement also provides information on reward points and payment warnings.

key_locations:
Wilmington, DE
New York, NY

key_organizations:
J.P. Morgan
Chase


document_description: Credit card statement for Jeffrey E. Epstein with a new balance of $11,248.95 and a minimum payment due of $112.00 by 11/24/13. The statement includes account activity, payment information, and rewards summary.

key_organizations:
JPMorgan Chase
Apple Online Store
Frederic Fekkai Beaute
AT&T


document_description: Credit card statement for Jeffrey E. Epstein detailing account summary, payment information, rewards summary, and account activity for the period 10/28/13 - 11/27/13. The statement includes a new balance of $2,841.53 with a minimum payment due of $28.00 by 12/24/13. The document also outlines points earned, transaction details, and interest rates.

key_organizations:
Chase
J.P. Morgan


document_description: Credit card statement for Jeffrey E. Epstein with a new balance of $16.39 due on 03/16/13. The statement includes account activity, payment information, and interest charges. No past due amount is listed. The document also details the rewards points earned and provides contact information for account management.


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, balances, and payment information for the period from February 20, 2013, to March 19, 2013. The statement includes a new balance of $15.98, with a minimum payment due by April 16, 2013. The document also outlines the rewards points earned and provides contact information for account management.


document_description: This document is a credit card statement for Jeffrey E. Epstein, covering the period from March 20, 2013, to April 19, 2013. The statement shows a new balance of $15.98, with no past due amount or minimum payment required. The document includes details of transactions, payment information, and account messages. It also outlines the rewards points earned and provides contact information for account management.


document_description: Credit card statement for Jeffrey E. Epstein with a new balance of $15.71 due on 06/16/13. The statement includes account activity, payment information, and rewards summary. No fees or interest charged in 2013. The account has a credit access line of $50,000 with $49,984 available credit.


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing account activity from July 20, 2013, to August 19, 2013. The statement shows a new balance of $0.00, with no past due amount or minimum payment required. The credit access line is $50,000, with the same amount available for credit and cash. The document includes information on interest rates, fees, and rewards points, as well as a warning about potential late fees and penalty APRs. The statement also mentions an upcoming annual membership fee of $95.00.


document_description: This is a credit card statement for Jeffrey E. Epstein from JPMorgan Chase, covering the period from September 20, 2013, to October 19, 2013. The statement shows a new balance of $0.00, with a previous balance of -$95.00 due to an annual fee refund. The credit access line is $50,000 with $0 available for cash. No interest or fees were charged during this period. The statement includes details about the rewards program and interest rates.


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from November 28, 2013, to December 27, 2013. The statement shows a new balance of $0.00 with no minimum payment due. The previous balance was $2,841.53, and payments and credits totaled $3,064.51. Purchases during the period amounted to $222.98. The statement includes details of transactions, rewards points, and account activity.


document_description: This is a credit card statement for Jeffrey E. Epstein from JPMorgan Chase, covering the period from January 28, 2014, to February 27, 2014. The statement shows a new balance of $0.00, with a previous balance of $3,000.00 and payments/credits totaling $3,000.00. No purchases, cash advances, balance transfers, fees, or interest were charged during this period. The statement also includes a rewards summary, showing points earned and redeemed. The document is a facsimile and not an original.


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from October 12, 2012, to November 11, 2012. The statement includes a new balance of $24,943.73 with a minimum payment due of $249.00 by December 8, 2012. The document details various transactions, including payments, purchases, and interest charges. It also includes information about reward points and account messages. The statement mentions flight-related transactions, indicating travel logistics.

key_organizations:
Chase
NES LLC


document_description: This document is a credit card statement for Jeffrey Epstein, detailing transactions and account activity from November 12, 2012, to December 11, 2012. The statement includes a new balance of $31,385.93, with a minimum payment due of $313.00 by January 8, 2013. The document lists various transactions, including purchases at restaurants, transportation services, and retail stores. It also includes information about reward points and interest rates.

key_organizations:
NES LLC
Chase
JPMorgan Chase


document_description: Credit card statement for Jeffrey Epstein, detailing transactions, balances, and payment information for the period 12/12/12 - 01/11/13. The statement includes a new balance of $23,160.83, with a minimum payment due of $231.00 by 02/08/13. The document lists various transactions, including purchases from merchants such as Sprint, Citicar Transportation, Time Warner, ADT Security Services, and Verizon, among others. It also includes foreign transactions with exchange rates and fees.

key_locations:
New York, NY
Wilmington, DE
Long Island City, NY
Saint Barthelemy

key_organizations:
NES LLC
CARDMEMBER SERVICE
JPMorgan Chase


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from January 12, 2013, to February 11, 2013. The statement includes details of transactions, payments, and account balances. The new balance is $34,172.98 with a minimum payment due of $341.00 by March 8, 2013. The document lists various transactions including payments to transportation services, retail stores, and other merchants. The statement also mentions the activation of autopay and provides information on interest rates and fees.


document_description: This document is a credit card statement for Jeffrey Epstein, detailing transactions and account activity from February 12, 2013, to March 11, 2013. The statement includes a new balance of $28,180.56, with a minimum payment due of $281.00 by April 8, 2013. The document lists various transactions, including payments, purchases, and cash advances, with detailed merchant names and transaction amounts. The statement also includes information about autopay, interest rates, and reward points.

key_locations:
New York, NY
Wilmington, DE
Palm Beach, FL
Long Island City, NY
Salt Lake City, UT
West Palm Beach, FL
San Francisco, CA

key_organizations:
NES LLC
JPMorgan Chase
Cardmember Service


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from March 12, 2013, to April 11, 2013. The statement includes a new balance of $49,475.35 with a minimum payment due of $494.00 by May 8, 2013. The document details various transactions, including purchases, payments, and credits. It also includes information about foreign transaction fees and exchange rates for transactions made in foreign currencies. The statement mentions that autopay is active and provides a summary of points earned through Chase Rewards Plus.

key_organizations:
Chase
NES LLC
Cardmember Service


document_description: This document is a credit card statement for Jeffrey Epstein, covering the period from April 12, 2013, to May 11, 2013. The statement includes details of transactions, payments, and account balances. The new balance is $29,281.71 with a minimum payment due of $292.00 by June 8, 2013. The document lists various transactions including purchases at retail stores, restaurants, and transportation services.

key_organizations:
NES LLC
Cardmember Service
Chase


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from May 12, 2013, to June 11, 2013. The statement includes a new balance of $42,402.09 with a minimum payment due of $424.00 by July 8, 2013. The document lists various transactions, including payments, purchases, and cash advances, with detailed merchant names and transaction amounts. The statement also mentions that autopay is active and includes information about interest rates and fees charged in 2013.


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from June 12, 2013, to July 11, 2013. The statement includes a new balance of $39,972.65 with a minimum payment due of $399.00 by August 8, 2013. The document details various transactions, including purchases, payments, and fees, with a total of $656.53 in fees charged in 2013. The statement also includes information about interest rates and account activity.


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from July 12, 2013, to August 11, 2013. The statement includes a new balance of $39,373.06 with a minimum payment due of $393.00 by September 8, 2013. The document lists various transactions, including purchases at restaurants, transportation services, and retail stores. The statement also mentions that autopay is active and provides details on reward points and account activity.


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from August 12, 2013, to September 11, 2013. The statement includes a new balance of $35,617.84 with a minimum payment due of $356.00 by October 8, 2013. The document details various transactions, including purchases at restaurants, transportation services, and retail stores. It also includes information about reward points and account activity.

title: Chase Credit Card Statement for Jeffrey Epstein


document_description: This document is a credit card statement for Jeffrey Epstein, detailing transactions, payments, and account activity for the period from September 12, 2013, to October 11, 2013. The statement includes a new balance of $51,535.71 with a minimum payment due of $515.00 by November 8, 2013. It lists various transactions including purchases at retail stores, restaurants, and transportation services. The document also provides information on points earned, interest rates, and fees charged in 2013.


document_description: This document is a credit card statement for Jeffrey Epstein, detailing transactions made between October 12, 2013, and November 11, 2013. The statement includes a new balance of $46,890.17 with a minimum payment due of $468.00 by December 8, 2013. The document lists various transactions, including purchases at restaurants, retail stores, and transportation services, as well as foreign transaction fees. The statement also includes information about reward points and interest rates.


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase, covering transactions from November 12, 2013, to December 11, 2013. The statement includes details of purchases, payments, and credits, with a new balance of $51,434.67 and a minimum payment due of $514.00 by January 8, 2014. The document lists various transactions, including purchases at retail stores, restaurants, and online services, as well as foreign transaction fees and cash advances.


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase, covering transactions from December 12, 2013, to January 11, 2014. The statement includes a new balance of $78,151.05 with a minimum payment due of $781.00 by February 8, 2014. The document details various transactions, including purchases, payments, and credits, as well as points earned and redeemed. It also includes information about flight transactions and foreign transaction fees.

key_locations:
New York, NY
Wilmington, DE
Palm Beach, FL


document_description: This document is a credit card statement for Jeffrey Epstein, detailing transactions and account activity for the period from January 12, 2014, to February 11, 2014. The statement includes a new balance of $48,495.08 with a minimum payment due of $484.00 by March 8, 2014. The document lists various transactions, including purchases at retail stores, restaurants, and online services, as well as payments and credits. The statement also includes information about reward points, interest rates, and account messages.

key_locations:
New York, NY
Wilmington, DE
Palm Beach, FL
St. Thomas
St. John


document_description: This is a credit card statement for Jeffrey Epstein from Chase Card Services, covering the period from 02/12/14 to 03/11/14. The statement shows a credit balance of -$91.46, with no payment required. The account has a credit limit of $100,000 and available credit of $0. The statement includes detailed transaction activity, including purchases, payments, and foreign transaction fees. Notable transactions include various purchases in New York and Paris, as well as a flight transaction with Finnair. The statement also includes information on reward points and interest charges.

key_locations:
New York
Paris
Wilmington, DE

key_organizations:
Chase Card Services
Finnair


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services. The statement shows a credit balance of -$258.62, indicating no payment is required. The account has a credit limit of $100,000 with no available credit. Transactions include a credit balance refund and purchases from Global Blue Tax Free France. The statement covers the period from 03/12/14 to 04/11/14.

key_locations:
Wilmington, DE
New York, NY
France

key_organizations:
Chase Card Services
NES LLC


document_description: This document is a credit card statement for Jeffrey Epstein from Chase Card Services, dated May 11, 2014. It shows a credit balance of -$258.62, indicating no payment is required at this time. The statement includes account summary details, payment information, and interest charges. The credit limit is $100,000 with available credit of $0. The document also mentions a points summary and interest rates for purchases and cash advances.


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, showing a credit balance of -$258.62. No payment is required at this time. The statement includes account summary, payment information, and interest charges details.


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services. It shows a credit balance of -$258.62, indicating no payment is required at this time. The statement covers the period from June 12, 2014, to July 11, 2014, with a credit limit of $100,000 and available credit of $0. The document includes details on interest rates, payment information, and account messages.


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services. The statement covers the period from July 12, 2014, to August 11, 2014. It shows a credit balance of -$258.62, indicating no payment is required at this time. The document includes account summary details, payment information, and interest charges. The credit limit is $100,000 with an available credit of $20,000. No purchases, cash advances, or balance transfers were made during this period.


document_description: This is a Chase credit card statement for Jeffrey Epstein, showing a new balance of $0.00 with no minimum payment due. The statement covers the period from 08/12/14 to 09/11/14. It includes details of a credit balance refund of $258.62 and mentions the annual percentage rates for purchases and cash advances. The document also provides contact information for Chase services.


document_description: This is a credit card statement for Jeffrey Epstein from Chase Card Services for the period 09/12/14 to 10/11/14. The statement shows a credit balance of -$0.68, indicating no payment is required. The account has a credit limit of $100,000 with no available credit used. There are no new purchases, cash advances, or balance transfers. The statement includes a reversal of an interest charge of -$0.68. The annual percentage rates for purchases, cash advances, and balance transfers are listed as 9.24% and 19.24% variable rates.


document_description: This is a Chase credit card statement for Jeffrey Epstein, showing a new balance of $0.00 and a minimum payment of $0.00 due by 01/08/17. The statement covers the period from 11/12/16 to 12/11/16, with a credit limit of $100,000 and available credit of $0. The statement includes details of a debit adjustment transaction of $0.68 and outlines the annual percentage rates for purchases and cash advances.

key_locations:
Wilmington, DE
New York, NY
Charlotte, NC


document_description: This document is a credit card statement for Jeffrey Epstein, detailing transactions, balances, and payment information for the period from November 17, 2012, to December 16, 2012. The statement includes a new balance of $112,173.41, with a minimum payment due of $2,243.00 by January 10, 2013. It lists various transactions made in St. Thomas, Albuquerque, Miami, and other locations, along with points earned and available for redemption.

key_locations:
New York, NY
Wilmington, DE
St. Thomas
Albuquerque, NM
Miami, FL

key_organizations:
LSJ LLC
Chase
Cardmember Service


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from December 17, 2012, to January 16, 2013. The statement includes a new balance of $98,568.18 with a minimum payment due of $1,914.00 by February 10, 2013. The document details various transactions, including purchases at locations in St. Thomas and Florida, and mentions flight-related transactions. The statement also includes information about reward points and account messages.

key_locations:
New York
St. Thomas
Florida

key_organizations:
Chase
LSJ LLC


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from January 17, 2013, to February 16, 2013. The statement includes account summary, payment information, account activity, and transaction details. The new balance is $99,189.09 with a minimum payment due of $1,926.00 by March 10, 2013. The document lists various transactions, including purchases in St. Thomas and other locations, and mentions flight-related transactions with Spirit Airlines and Seaborne Airlines.

key_locations:
St. Thomas
New York
Wilmington
Miramar
Christiansted
Albuquerque
Miami
Homestead

key_organizations:
Chase
Spirit Airlines
Seaborne Airlines


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from February 17, 2013, to March 16, 2013. The statement includes account activity, payment information, and transaction details. The new balance is $67,683.78 with a minimum payment due of $1,296.00 by April 10, 2013. The document lists various transactions, including purchases at Amazon, Eddy's Convenient Store, and several other merchants in St. Thomas. It also includes flight-related transactions with Delta Air and American Airlines.

key_locations:
New York, NY
Wilmington, DE
St. Thomas
Dallas, TX
Salt Lake City, UT
Albuquerque, NM


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from March 17, 2013, to April 16, 2013. The statement includes account summary, payment information, and detailed transaction history. The new balance is $84,358.20 with a minimum payment due of $1,687.00 by May 10, 2013. The document lists various transactions made in St. Thomas and other locations, along with points earned and redeemed.

key_locations:
New York
Wilmington
St. Thomas


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from April 17, 2013, to May 16, 2013. The statement includes a new balance of $96,859.55 with a minimum payment due of $1,937.00 by June 10, 2013. The document details various transactions made during the billing period, including purchases at locations such as The Home Depot, Western Auto, and other merchants in St. Thomas. The statement also includes information about points earned and available for redemption.


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from May 17, 2013, to June 16, 2013. The statement includes account activity, payment information, and transaction details. The new balance is $58,878.62 with a minimum payment due of $1,177.00 by July 10, 2013. The document lists various transactions made during the billing period, including purchases at locations such as The Home Depot, Food Center Supermarket, and Amazon.com.

key_locations:
New York, NY
Wilmington, DE
St. Thomas


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, covering the period from June 17, 2013, to July 16, 2013. The statement shows a new balance of $103,322.79 with a minimum payment due of $2,066.00 by August 10, 2013. The document includes detailed transaction activity, points summary, and account information.

key_locations:
New York, NY
Wilmington, DE
St. Thomas
Homestead, FL
Miami, FL


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, detailing transactions, balances, and payment information for the period from July 17, 2013, to August 16, 2013. The statement includes a new balance of $113,016.30, with a minimum payment due of $2,260.00 by September 10, 2013. It lists various transactions, including purchases at locations in St. Thomas and other places, and mentions flight-related transactions with American Airlines and Seaborne Airlines.

key_locations:
St. Thomas
New York
San Juan
Dallas

key_organizations:
Chase
American Airlines
Seaborne Airlines


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services. The statement covers the period from August 17, 2013, to September 16, 2013. The new balance is $110,574.96 with a minimum payment due of $2,211.00 by October 10, 2013. The document includes a detailed account summary, payment information, and a list of transactions made during the billing cycle, primarily in St. Thomas and other locations. The statement also provides information on points earned and interest charges.

key_locations:
St. Thomas
New York
Wilmington
Homestead
Miami
West Palm Beach
Loxahatchee
Charlotte Amalie
St. Croix

key_organizations:
Chase Card Services
JPMorgan Chase


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and payment information for the period from September 17, 2013, to October 16, 2013. The statement includes a new balance of $110,434.17, a minimum payment due of $2,208.00 by November 10, 2013, and various transactions made during the billing cycle.

key_locations:
Wilmington, DE
New York, NY
St. Thomas

key_organizations:
Chase Card Services
LSJ LLC


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase, detailing transactions, balances, and payment information for the period from October 17, 2013, to November 16, 2013. The statement includes a new balance of $16,428.84, a minimum payment due of $328.00 by December 10, 2013, and various transactions made during the billing cycle.

key_locations:
Wilmington, DE
New York, NY
St. Thomas
Homestead, FL
Charlotte Amalie
Pompano Beach, FL
Atlanta, GA
Miami, FL
West Palm Beach, FL
Loxahatchee, FL


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, payments, and account activity for the period from November 17, 2013, to December 16, 2013. The statement includes a new balance of $4,458.68, a minimum payment due of $89.00 by January 10, 2014, and various transactions made at different merchants, primarily in St. Thomas.

key_locations:
St. Thomas
New York, NY
Wilmington, DE


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions and account activity for the period from October 21, 2012, to November 20, 2012. The statement includes a new balance of $14,302.65, with a minimum payment due of $286.00 by December 14, 2012. The document lists various transactions, including payments, purchases, and fees charged. It also provides information on points earned and interest rates.

key_locations:
New York, NY
Wilmington, DE
West Palm Beach, FL
Loxahatchee, FL
Lake Worth, FL
Boca Raton, FL
Markham, ON

key_organizations:
Neptune LLC
JPMorgan Chase
John C Cassidy Air Conditioning
AT&T
Atlantic Pool Maintenance
Comcast
Sanctuary Gardens
Hulett Environmental Services
Sunrise Global Marketing
European Paint & Body
Island Environmental
Publix
The Home Depot
Wilson Rowan Locksmith
Qualityshells.com
Blast Off Equipment
Porter Paints
Mercedes-Benz
Sunpass Operations
Spartan Cleaners
Bicyclery
Meyer's Turf
USPS
ExxonMobil
Bishops Water Co
Bed Bath & Beyond
Whole Foods
Lowes
Target
AAA Family Produce
Crate & Barrel


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, payments, and account activity for the period from November 21, 2012, to December 20, 2012. The statement includes a new balance of $8,971.08, with a minimum payment due of $179.00 by January 14, 2013. The document lists various transactions, including payments, credits, and purchases, and provides information on points earned and available for redemption.

key_locations:
New York, NY
Wilmington, DE
West Palm Beach, FL

key_organizations:
Neptune LLC
JPMorgan Chase


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions and account activity for the period from December 21, 2012, to January 20, 2013. The statement includes a new balance of $14,231.39, with a minimum payment due of $284.00 by February 14, 2013. The document lists various transactions, including payments, purchases, and merchant details, as well as information about autopay and reward points.

key_locations:
New York, NY
Wilmington, DE
West Palm Beach, FL
Lake Worth, FL
Palm Beach, FL
Riviera Beach, FL
Wellington, FL
St. Thomas

key_organizations:
Neptune LLC
JPMorgan Chase
AT&T
Comcast
Atlantic Pool Maintenance
Hulett Environmental Services
John C. Cassidy Air Conditioning
Sanctuary Gardens
Meyer's Turf LLC
The Store Room
Bed Bath & Beyond
Shell Oil
Publix
MLS Appliances
Malverne BP
Bishops Water Co.
USPS
Office Depot
Carlstedts LLC
Whole Foods
TooJay's
Carmines
Sushi Jo
Sunoco
Nick & Johnnies
Bicyclery
Bice Ristorante
Spartan Cleaners
Cucina Dell'Arte
The Breakers Echo
Pizza Al Fresco
SunPass Operations
Walmart
ExxonMobil
The Home Depot
CMS Medicare Service
American Airlines
Brooks Brothers
AAA Family Produce
L'Occitane
Williams-Sonoma
Bath & Body Works
7-Eleven


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, balances, and payment information for the period from January 21, 2013, to February 20, 2013. The statement includes a new balance of $10,561.85, with a minimum payment due of $211.00 by March 14, 2013. The document also lists various transactions, including payments to AT&T, Comcast, and several retail stores.

key_organizations:
Neptune LLC
Chase
AT&T
Comcast


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, balances, and payment information for the period from February 21, 2013, to March 20, 2013. The statement includes a new balance of $16,998.60, with a minimum payment due of $339.00 by April 14, 2013. It lists various transactions, including payments to AT&T, Comcast, and other merchants, as well as information about reward points and interest rates.

key_organizations:
Neptune LLC
JPMorgan Chase
AT&T
Comcast


document_description: This document is a credit card statement for Jeffrey E. Epstein from Chase, covering the period from March 21, 2013, to April 20, 2013. The statement includes account summary, payment information, account activity, and points summary. The new balance is $6,768.17 with a minimum payment due of $135.00 by May 14, 2013. The statement lists various transactions, including payments, purchases, and points earned.

key_organizations:
Chase
Neptune LLC


document_description: This document is a credit card statement for Jeffrey E. Epstein from Chase, covering the period from April 21, 2013, to May 20, 2013. The statement includes account summary, payment information, account activity, and points summary. The new balance is $7,436.08 with a minimum payment due of $148.00 by June 14, 2013. The statement lists various transactions, including payments to AT&T, Comcast, Delta Air, and several retail and service providers. The document also mentions the use of autopay and provides contact information for address changes and account inquiries.

key_locations:
New York, NY
West Palm Beach, FL

key_organizations:
Chase
Neptune LLC
AT&T
Comcast
Delta Air


document_description: This document is a credit card statement for Jeffrey E. Epstein, associated with Neptune LLC, covering the period from May 21, 2013, to June 20, 2013. The statement shows a new balance of $16,257.35 with a minimum payment due of $325.00 by July 14, 2013. The account is set up for autopay. The document lists various transactions, including payments to AT&T, Comcast, and several merchants in Florida and New York. The statement also includes information about reward points and interest rates.

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


document_description: This document is a credit card statement for Jeffrey E. Epstein, associated with Neptune LLC, for the billing period from June 21, 2013, to July 20, 2013. The statement includes account summary, payment information, account activity, and interest charges. The new balance is $6,747.20 with a minimum payment due of $134.00 by August 14, 2013. The document lists various transactions, including payments and purchases at different merchants.

key_locations:
New York, NY
Wilmington, DE
West Palm Beach, FL
Loxahatchee, FL
Lake Worth, FL
Palm Beach, FL
Delray Beach, FL
Oakland Park, FL
Key West, FL
Greenacres, FL

key_organizations:
Neptune LLC
Chase
JPMorgan Chase


document_description: This is a credit card statement for Jeffrey E. Epstein from Chase, covering the period from July 21, 2013, to August 20, 2013. The statement includes account summary, payment information, account activity, and interest charges. The new balance is $10,134.19 with a minimum payment due of $202.00 by September 14, 2013. The statement also details various transactions made during the billing cycle.

key_locations:
New York, NY
Wilmington, DE
West Palm Beach, FL
Lake Worth, FL


document_description: This document is a credit card statement for Jeffrey E. Epstein's Chase Business Card, detailing transactions, balances, and payment information for the period from September 21, 2013, to October 20, 2013. The statement includes a new balance of $10,155.02 with a minimum payment due of $203.00 by November 14, 2013. It lists various transactions, including payments, purchases, and cash advances, along with points earned through Chase Rewards. The document also mentions flight-related transactions, indicating travel logistics.

title: Chase Business Credit Card Statement

document_subtype: Credit Card Statement


document_description: This document is a Chase business credit card statement for Jeffrey E. Epstein, detailing transactions, payments, and account summary for the period from October 21, 2013, to November 20, 2013. The statement includes a new balance of $12,904.70 with a minimum payment due of $258.00 by December 14, 2013. It lists various transactions including payments, purchases, and cash advances. The statement also mentions autopay details and points earned through Chase Rewards Plus.

title: Chase Business Credit Card Statement

key_locations:
New York, NY
West Palm Beach, FL
Wilmington, DE


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, balances, and payment information for the period from November 21, 2013, to December 20, 2013. The statement includes a new balance of $9,275.64 with a minimum payment due of $185.00 by January 14, 2014. It lists various transactions, including payments, purchases, and merchant details. The statement also provides information on points earned and interest rates.

key_locations:
Wilmington, DE
New York, NY
Palm Beach, FL
Miami Beach, FL


document_description: Credit card statement for Jeffrey E. Epstein from Chase, detailing transactions, balances, and rewards points for the period ending January 20, 2014. The statement includes a new balance of $15,905.78 with a minimum payment due of $318.00 by February 14, 2014. It also outlines various transactions, rewards points earned and redeemed, and account activity.

key_locations:
Wilmington, DE
New York, NY
West Palm Beach, FL
Palm Beach, FL


document_description: This is a credit card statement for Jeffrey E. Epstein, associated with Neptune LLC, for the billing period from January 21, 2014, to February 20, 2014. The statement includes account summary, payment information, account activity, and interest charges. The new balance is $13,974.56 with a minimum payment due of $279.00 by March 14, 2014. The statement lists various transactions made during the billing cycle, including payments, purchases, and redemptions.

key_locations:
Wilmington, DE
New York, NY
West Palm Beach, FL
Lake Worth, FL
Palm Beach, FL

key_organizations:
Neptune LLC
Chase


document_description: This is a Chase credit card statement for Jeffrey E Epstein, showing a new balance of $0.00 with no minimum payment due. The statement includes account activity, payment information, and interest charges. The previous balance was $13,974.56, with payments and credits totaling $15,311.09, resulting in a new balance of $0.00. The statement also details transactions made during the cycle, including purchases at various locations in Florida.

key_locations:
Wilmington, DE
New York, NY
Palm Beach, FL

key_organizations:
Chase Card Services
Neptune LLC


document_description: This is a Chase credit card statement for Jeffrey E. Epstein, showing a credit balance of -$0.31 as of the statement date. No payment is required at this time. The statement covers the period from 08/21/14 to 09/20/14. The account has a revolving credit amount of $50,000 with no new purchases, cash advances, or balance transfers during this period. The statement includes details on interest rates and account messages.

key_locations:
Wilmington, DE
New York, NY


document_description: This is a Chase credit card statement for Jeffrey E. Epstein, associated with Neptune LLC. The statement covers the period from November 21, 2016, to December 20, 2016. The new balance is $0.00, with no minimum payment due. The account had a debit adjustment of $0.31 during this cycle. The annual percentage rates for purchases and cash advances are 13.7496% and 24.7496%, respectively. No fees or interest were charged in 2016.

key_locations:
Wilmington, DE
Charlotte, NC


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and rewards points for the period from December 17, 2013, to January 16, 2014. The statement includes a new balance of $89,293.30, a minimum payment due of $1,785.00 by February 10, 2014, and various transactions primarily in St. Thomas. The document also outlines rewards points earned and redeemed, and provides contact information for Chase services.

key_locations:
St. Thomas
Wilmington, DE
New York, NY


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and payment information for the period from January 17, 2014, to February 16, 2014. The statement includes a new balance of $143,569.84 with a minimum payment due of $2,871.00 by March 10, 2014. It lists various transactions made during the billing cycle, including purchases from Amazon, Food Center Supermarket, Sherwin Williams, Walgreens, and others. The document also provides information on points earned and available for redemption, as well as interest rates and account messages.

key_locations:
Wilmington, DE
New York, NY
St. Thomas

key_organizations:
Chase Card Services
Amazon
Food Center Supermarket
Sherwin Williams
Walgreens


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, covering the period from February 17, 2014, to March 16, 2014. The statement shows a new balance of $0.00 with no minimum payment due. The previous balance was $143,569.84, and payments and credits totaled $163,869.39. Purchases during this period amounted to $20,299.55. The statement includes a detailed list of transactions, including purchases at various merchants in St. Thomas and other locations. The account has a credit limit of $150,000 and a cash access line of $30,000. No fees or interest were charged during this period.


document_description: This is a Chase credit card statement for Jeffrey Epstein with a new balance of $0.00 and a previous balance of -$476.00. The statement covers transactions from 05/17/14 to 06/16/14. The account has a credit limit of $150,000 and available credit of $0.00. No fees or interest were charged in 2014. The statement includes a credit balance refund transaction of $476.00.


document_description: Credit card statement for Jeffrey Epstein from Chase, detailing transactions, balances, and payment information for the period 04/11/13 to 05/03/13. The new balance is $758.12 with a minimum payment due of $25.00 by 05/25/13. The statement includes details of transactions such as payments to AT&T and Office Max, and outlines the rewards points earned.

key_people:
Jeffrey Epstein
Jeanne Brennan

key_locations:
575 Lexington Ave, New York, NY
Wilmington, DE

key_organizations:
Southern Trust Company
Chase
AT&T
Office Max


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, detailing transactions, balances, and payment information for the period from May 4, 2013, to June 3, 2013. The statement includes a new balance of $5,227.38, with a minimum payment due of $52.00 by June 25, 2013. It lists various transactions, including purchases at locations in St. Thomas, Virgin Islands, and other merchants.

key_people:
Jeffrey Epstein
Cecile de Jongh

key_locations:
New York, NY
Wilmington, DE
St. Thomas, Virgin Islands

key_organizations:
Southern Trust Company
Chase
Innovative St Thomas VIR
Federal Express
AT&T
Terminix International
Spenceley Office Equipment
Office Max
Omnis Inc
Plaza Extra Tutu
Kmart
McAfee
Food Center Supermarket
The Home Depot
ADT Security Systems
Techbox


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, detailing transactions and account activity for the period from June 4, 2013, to July 3, 2013. The statement includes a new balance of $42,450.09, with a minimum payment due of $424.00 by July 25, 2013. It lists various transactions, including payments, purchases, and merchant details. The document also provides information on reward points and interest rates.

key_people:
Jeffrey Epstein
Cecile de Jongh
Jeanne Brennan

key_locations:
New York, NY
St. Thomas, VI
Wilmington, DE

key_organizations:
Southern Trust Company
Chase
Amazon
AT&T
Office Max
The Home Depot
ADT Security Systems


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, detailing transactions, balances, and payment information for the period from July 4, 2013, to August 3, 2013. The statement includes a new balance of $14,718.61, with a minimum payment due of $147.00 by August 25, 2013. It lists various transactions, including payments, purchases, and merchant details.

key_locations:
New York, NY
Wilmington, DE
St. Thomas, VI

key_organizations:
Southern Trust Company
Chase
AT&T
Innovative St Thomas
American Yacht Harbor
Terminix Int'l USVI
Radioshack
Cost U Less
Food Center Supermarket
Apple iTunes Store
The Home Depot


document_description: Credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions, balances, and payment information for the period 08/04/13 - 09/03/13. The statement includes a past due amount of $147.00 and a new balance of $33,799.67 with a minimum payment due of $523.00 by 09/25/13. Transactions include purchases from various merchants, fees, and interest charges.

key_locations:
Wilmington, DE
New York, NY
St. Thomas, VI

key_organizations:
Chase Card Services
Southern Trust Company


document_description: This is a Chase credit card statement for Jeffrey Epstein, detailing transactions, payments, and account activity for the period from 09/04/13 to 10/03/13. The statement shows a new balance of $18,591.61 with a minimum payment due of $185.00 by 10/25/13. The document includes transaction details, account summary, and reward points information.

key_locations:
Wilmington, DE
St. Thomas, VI
GA
FL
NJ
CT

key_organizations:
Chase Card Services
AT&T
American Yacht Harbor
Terminix International
Federal Express
Innovative
Duffy's Love Shack
Peking Tokyo Restaurant
Paws for a Minute Pet
Challah Connection
The Cellar
Island Fried
Food Center Supermarket
Office Max
Cost U Less
The Home Depot
ADT Security Systems


document_description: This is a credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions and account activity for the period from October 4, 2013, to November 3, 2013. The statement includes a new balance of $15,663.32 with a minimum payment due of $156.00 by November 25, 2013. The document lists various transactions, including payments and purchases, and provides information on available credit and rewards points.


document_description: This document is a credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions, balances, and payment information for the period of 11/04/13 to 12/03/13. The new balance is $15,908.11 with a minimum payment due of $159.00 by 12/25/13. The statement includes transaction details, rewards summary, and interest charges.

key_locations:
Wilmington, DE
New York, NY
St. Thomas, VI
Charlotte Amalie, VI

key_organizations:
Chase Card Services
Southern Trust Company
AT&T
American Yacht Harbor
Federal Express
Terminix International
Innovative
Cost U Less
Kmart
Office Max
Plaza Extra
Island Business Graphics
Food Center Supermarket
ADT Security Systems


document_description: This document is a credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions, balances, and payment information for the period of 12/04/13 to 01/03/14. The statement includes a new balance of $14,564.11 with a minimum payment due of $145.00 by 01/25/14. It lists various transactions, including payments and purchases, and provides information on reward points and interest rates.

key_organizations:
Chase Card Services
Southern Trust Company
AT&T
American Yacht Harbor
Terminix Int'l USVI
Office Max
ADT Security Systems


document_description: This is a credit card statement for Jeffrey Epstein from Chase Card Services, detailing transactions, balances, and payment information for the billing period from January 4, 2014, to February 3, 2014. The statement includes a past due amount, new balance, minimum payment due, and various transactions made during the cycle.


document_description: This document is a credit card statement for Jeffrey Epstein from Chase, detailing transactions, balances, and payment information for the period ending March 3, 2014. The statement includes a new balance of $1,985.22 with a minimum payment due of $94.00 by March 25, 2014. It lists various transactions, including payments, purchases, and interest charges, and provides information on available credit and credit limits.

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
Southern Trust Company
Chase
American Yacht Harbor
Terminix Int'l
AT&T
Office Max
The Home Depot
Intuit


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, balances, and payment information for the period ending October 19, 2013. The statement includes information on fees, interest rates, and points earned through the J.P. Morgan Card rewards program.

key_locations:
New York, NY
Wilmington, DE

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Credit card statement for Ghislaine N Maxwell with a new balance of $1,699.12 and a minimum payment due of $25.00 by 02/28/13. The statement includes account activity, payment information, and rewards summary.


document_description: Credit card statement for Ghislaine N Maxwell with a new balance of $1,775.39 and a minimum payment due of $25.00 by 03/28/13. The statement includes account activity, payment information, and reward points summary.

key_locations:
New York, NY
Beverly Hills, CA
San Francisco, CA
Los Angeles, CA


document_description: This document contains multiple credit card statements for Ghislaine Maxwell, detailing transactions, balances, and payment information for various periods in 2014. The statements include information on purchases, payments, credits, and points earned through a J.P. Morgan Card. The statements also provide details on credit access lines, available credit, and minimum payment warnings. Notable transactions include payments to Facebook, Twitter Advertising, Amazon Web Services, and various travel-related expenses. The statements also mention automatic payments and annual fees.

title: Credit Card Statements for Ghislaine Maxwell

key_locations:
Wilmington, DE
Miami, FL
Washington, DC
New York, NY
Seattle, WA
Atlanta, GA
London, UK

key_organizations:
J.P. Morgan
Chase
Amazon Web Services
Facebook
Twitter Advertising
T-Mobile
Cloudflare
Mailchimp
GoDaddy.com
Premier Transportation
Amtrak
Delta Air
Loew's Madison Hotel


document_description: This document is a credit card statement for Ghislaine Maxwell, detailing transactions, balances, and payment information for the period of 2013. It includes information about purchases, payments, interest rates, and available credit. The statement also provides warnings about minimum payments and offers information on credit counseling services.

title: Credit Card Statement for Ghislaine Maxwell

key_locations:
Wilmington, DE
New York, NY
Washington, DC
Boston, MA
San Francisco, CA
Long Beach, CA
Fremont, CA


document_description: This document is a credit card statement for Ghislaine Maxwell, detailing transactions, balances, and payment information for various months in 2013. It includes information on purchases, fees, interest rates, and payment warnings.

key_locations:
Wilmington, DE
New York, NY
Miami Beach, FL

key_organizations:
JPMorgan Chase
ESPA Corp
Sally Hershberger
Jim Rau Dog Shows Ltd
Dynaire Service Corp


document_description: This is a Chase credit card statement for account number 4266 8413 9815 4011, covering the period from 05/03/15 to 06/02/15. The new balance is $1,325.31 with a minimum payment due of $30.00 by 06/27/15. The statement includes details of payments, interest charges, and rewards points. The annual percentage rates for purchases, cash advances, and balance transfers are listed, along with year-to-date totals for fees and interest charged.


document_description: This is a Chase credit card statement for the account ending in 4011, with a new balance of $1,311.92 and a minimum payment due of $29.00 by 07/27/15. The statement includes details of payments, credits, interest charges, and rewards points. The document outlines the payment plan and provides information on interest rates and account activity.


document_description: This is a Chase credit card statement for account number 4266 8413 9815 4011, with a new balance of $1,287.77 and a minimum payment due of $29.00 by 09/27/15. The statement includes details of payments, interest charges, and rewards points. The cardholder is enrolled in the Blueprint payment plan with a payment due of $143.53 and a projected end date of July 2016.


document_description: This is a Chase credit card statement for account number 4266 8413 9815 4011, covering the period from 09/03/15 to 10/02/15. The new balance is $1,274.93 with a minimum payment due of $28.00 by 10/27/15. The statement includes details of payments, interest charges, and rewards points. The annual percentage rate (APR) for purchases is 15.24%.


document_description: This is a Chase credit card statement for the account ending in 4011, with a new balance of $458.66 and a minimum payment due of $12.00 by 01/27/16. The statement includes details of payments, credits, interest charges, and rewards points. The account is closed and no longer available for use.


document_description: This is a credit card statement from Chase for the account ending in 8855, covering the period from November 3, 2012, to December 2, 2012. The new balance is $1,897.00 with a minimum payment due of $43.00 by December 27, 2012. The statement includes details of transactions, interest charges, and account messages. The total credit line is $2,500 with $603 available credit. The statement also provides information on the TravelPlus rewards program and contact information for Chase.

key_organizations:
Chase
JPMorgan Chase


document_description: This document is a credit card statement from Chase for the account number ending in 8855. The statement covers the period from December 3, 2012, to January 2, 2013. The new balance is $1,878.58 with a minimum payment due of $43.00 by January 27, 2013. The document includes details of transactions, interest charges, and account activity. It also provides information on the rewards program and contact details for customer service.


document_description: This is a credit card statement from Chase for the account ending in 8855, covering the period from April 3, 2013, to May 2, 2013. The new balance is $2,534.16 with a minimum payment due of $57.00 by May 27, 2013. The statement includes details of transactions, interest charges, and account messages. The account is over the credit limit, and autopay is active.

key_locations:
Wilmington, DE
New York, NY
East Elmhurst, NY
Bronx, NY
Bellerose, NY


document_description: This document is a credit card statement for the account ending in 8855, covering the period from May 3, 2013, to June 2, 2013. The new balance is $2,415.59 with a minimum payment due of $55.00 by June 27, 2013. The statement includes details of payments, interest charges, and account activity. The account is enrolled in autopay, and there are no past due amounts. The document also provides information on interest rates, potential late fees, and credit counseling services.


document_description: This is a Chase credit card statement for the account ending in 8855, with a new balance of $1,825.32 and a minimum payment due of $41.00 by 12/27/13. The statement includes details of payments, credits, interest charges, and rewards points. The account is enrolled in autopay, and the statement provides warnings about late payments and minimum payment consequences.


document_description: This is a credit card statement from Chase Card Services for the account ending in 8855. The statement includes a new balance of $1,790.40 with a minimum payment due of $41.00 by 02/27/14. The statement details account activity, including an automatic payment of $41.00 and a purchase interest charge of $23.43. The document also provides information on interest rates, fees, and rewards points.


document_description: This is a Chase credit card statement for the account ending in 8855. The statement covers the period from 02/03/14 to 03/02/14. The new balance is $1,787.30 with a minimum payment due of $38.00 by 03/27/14. The statement includes details of payments, credits, purchases, and interest charges. The account has a credit limit of $2,500 with $712 available credit. The statement also includes a travel rewards summary and interest rate information.


document_description: This is a Chase credit card statement for account number 5401 6830 9221 8855, with a new balance of $1,754.70 and a minimum payment due of $39.00 by 05/27/14. The statement includes details of payments, credits, interest charges, and rewards points. The APR for purchases is 15.24%.


document_description: This is a credit card statement from Chase Card Services for the account ending in 8855. The statement includes details such as the new balance of $2,030.90, a minimum payment due of $46.00 by 09/27/14, and a warning about potential late fees and increased APR. The statement also provides information on interest charges, account activity, and rewards points.


document_description: This is a credit card statement from Chase Card Services for the account ending in 8855. The statement covers the period from 09/03/14 to 10/02/14. The new balance is $2,010.36 with a minimum payment due of $45.00 by 10/27/14. The statement includes details of payments, interest charges, and account activity. The card offers rewards in the form of miles for purchases.


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

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

key_locations:
New York, NY
Constantia
Jacksonville, Florida
Savannah, GA

document_subtype: wire transfer instructions

key_organizations:
JPMorgan Chase
Standard Bank of South Africa
Wachovia Bank
Darby Bank & Trust
TSG Technologies, Inc.
Luther & Coleman, LLP


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf
Rubin Katz
Richard Kahn
Stephen Auguste

key_organizations:
JP Morgan
First Bank
First National Bank of Santa Fe
Rubin Katz Law Firm
Regions Bank
Maguire Group Inc.


document_description: Wire transfer instructions from Jeffrey Epstein's account at JPMorgan Chase to various beneficiaries, including Calypso Realty, Scott Graf, Larry Visoski, and LSJ, LLC.

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

key_locations:
San Juan
St. Thomas
USVI

key_organizations:
JPMorgan Chase
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.
First Bank
Bank of America
FirstBank, Puerto Rico
LSJ, LLC


document_description: A series of memorandums from Harry Beller to various individuals at JP Morgan, instructing the transfer of funds from Jeffrey Epstein's accounts to various recipients.

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

key_locations:
St. Thomas
San Juan
Charlotte Amalie

key_organizations:
JP Morgan
NES LLC
First Bank
A&I Development LLC
Banco Popular de Puerto Rico
Financial Trust Company, Inc.
FirstBank, Puerto Rico
Chase Bank
HBRK Associates Inc.


document_description: This document is a funds transfer form from JP Morgan Chase dated May 24, 2010. It details a debit transaction from Jeffrey Epstein's account for a credit card payment to LSJ LLC. The transaction involves a wire transfer with specific account and bank details provided.

key_people:
Jeffrey Epstein
Bill Doherty III
Harr Beller

key_organizations:
JP Morgan Chase
LSJ LLC


document_description: A memorandum from Darren Inclyke to Janet at JP Morgan regarding a transfer of $16,500 from Jeffrey Epstein's account to CAE Simuflite via Bank of America.

key_people:
Jeffrey Epstein
Darren Inclyke
Janet

key_organizations:
JP Morgan
Bank of America
CAE Simuflite


document_description: A memorandum from Darren Eadyke to Janet at JP Morgan requesting a wire transfer of $133,519.96 from a specified account to Sovereign Bank for credit to Martin G. Weinberg P.C. (IOLTA) Account, referencing March & April invoices. The document includes a request to call Rich Kahn with the Fed Reference number.

key_people:
Darren Eadyke
Janet
Rich Kahn
Martin G. Weinberg

key_organizations:
JP Morgan
Sovereign Bank


document_description: A memorandum from Ratty Bella to JP Morgan requesting a transfer of $11,417.35 from an account.


document_description: A fax correspondence related to a financial transaction involving an account with the number 739-11:045g. The document mentions a trust company and a checking account.


document_description: The document contains multiple wire transfer instructions related to Jeffrey Epstein's accounts. It includes details of amounts to be transferred, recipient accounts, and associated banks.

key_people:
Jeffrey Epstein
Larry Visoski
Janet Morgan
Harry Bello

key_locations:
San Juan, PR
San Francisco, CA
New York, NY

key_organizations:
JPM Financial Sponsors
First Bank
Regions Bank
Bank of Texas


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

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Richard Kahn

key_organizations:
JP Morgan
New York Strategy Group, LLC


document_description: The document contains two memorandums related to financial transactions involving Jeffrey Epstein. The first memorandum mentions a transaction of Ten Thousand Dollars ($10,000) with JPMorgan Chase. The second memorandum requests a wire transfer of Thirteen Thousand Five Hundred Seventy Dollars and Seventeen Cents ($13,570.17) to a bank in West Palm Beach, FL.

document_subtype: memorandum


document_description: A table with fragmented and unclear content, possibly related to financial or sponsorship information. The table includes various codes and numbers, but lacks clear context or meaning.

document_subtype: table


document_description: A series of financial transactions involving Jeffrey E. Epstein, detailing various wire transfers and account information.

key_people:
Jeffrey E. Epstein
Larry Visoski

key_organizations:
JP Morgan
Bank of America
Citibank
HSBC


document_description: A series of memorandums and an email related to financial transactions involving Jeffrey Epstein's accounts. The memorandums detail instructions for wire transfers from Epstein's accounts to various recipients, including JEGE, Inc., FirstBank in Puerto Rico, and NES LLC.

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

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

key_organizations:
JP Morgan
JEGE, Inc.
FirstBank, Puerto Rico
LSJ Employees LLC
Lafayette Contractors, LLC
NES LLC
HBRK Associates Inc.


document_description: A financial document detailing a funds transfer involving Jeffrey Epstein, with a transaction amount of $130,240.04. The document includes payment instructions and authorization details.

key_people:
Jeffrey Epstein
Bill Doherty
Harry Beller

document_subtype: Bank Transfer Form

key_organizations:
JPMorgan
JP Morgan Chase Bank NA
LSJ LLC


document_description: Wire transfer instructions from Jeffrey Epstein's account to various recipients, including law firms and companies, with specific amounts and reference numbers.

key_people:
Jeffrey Epstein
Harry Beller
Janet
William
Richard Kahn

key_locations:
Jacksonville, Florida
Boston, MA
Red Hook, St Thomas
New York, NY

key_organizations:
JP Morgan
Wachovia Bank
Sovereign Bank
Banco Popular
Bank of America
NexityBank
Merchants Commercial Bank


document_description: A memorandum from Harry Beller of COUQ Foundation to Amy at JP Morgan requesting a wire transfer of $14,557.49 from the foundation's account to Phoenix Realty Home Inc. at Silverton Bank, with further details on the beneficiary bank and account. The memo requests a call for any questions and to provide the Fed. Reference number.

title: Memorandum from Harry Beller to Amy at JP Morgan

key_people:
Harry Beller
Amy

key_organizations:
COUQ Foundation
JP Morgan
Silverton Bank
First Bank of the Palm Beaches
Phoenix Realty Home Inc.


document_description: A memorandum from Lacy Belier to Juno at JP Morgan regarding a wire transfer of $20,000 from Jeffrey Epstein's account. The transfer is directed to Colonial Bank in Palm Beach, Florida.

key_people:
Jeffrey E. Epstein
Lacy Belier
Juno

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial Bank


document_description: Memorandum and wire transfer instructions from Financial Trust Company, Inc. to transfer funds from accounts associated with Jeffrey Epstein.

key_people:
Darren K. Indyke
Janet JP Morgan
William Doherty
Jeffrey E. Epstein

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


document_description: Wire transfer instructions from Jeffrey Epstein's accounts to various recipients, including law firms, service providers, and other entities. The document includes multiple transactions with specific amounts, bank details, and references.

key_people:
Jeffrey E. Epstein
Darren Indyke
William Doherty
Janet, JP Morgan

key_locations:
Jacksonville, FL
Chicago, IL
Cincinnati, OH

key_organizations:
JP Morgan
Wachovia Bank
Black, Srebnick, Kornspan & Stumpf, P.A
Sun Trust Bank
Flightstar Aircraft Services
Citibank
Kirkland & Ellis LLP
Nexity Bank
Merchants Commercial Bank
CNL Bank
William L. Richey, P.A.
Fifth Third Bank of Cincinnati
DPMG, Inc
Banco Popular
Bluestone Services LLC
First Bank


document_description: A memorandum from Jeffrey E. Epstein to Janet at JP Morgan, instructing a wire transfer of $33,637.50 from a JP Morgan account to an account at Bank of America for Alan M. Dershowitz, referencing invoices from January 5th and February 17th.

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

key_organizations:
JP Morgan
Bank of America


document_description: The document contains details of three wire transfers from Jeffrey Epstein's account on February 18, 2010. The transfers include amounts of $4,029.79, $3,495.00, and $10,000.00 to different accounts with references to travel expenses and other purposes.

key_organizations:
JPMorgan
Chase Bank


document_description: Authorization letters from Jeffrey Epstein to transfer funds from various accounts to Deutsche Bank. The accounts include The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. Each letter specifies the account details and is signed by Jeffrey Epstein.

key_organizations:
The Haze Trust
Southern Financial, LLC
Southern Trust Company, Inc
Deutsche Bank Trust Company Americas


document_description: A wire transfer request for $300,000 to be sent to a specified account at MEC Bank in New York, NY.

key_people:
Jeffrey Epstein
Adam Ny

key_organizations:
JPM Financial Sponsors
MEC Bank