document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $16,175.00 from an account to Stephen Miller Siegel, Ltd. at J.P. Morgan Chase.

key_people:
Ghislaine Maxwell
Stephen Miller Siegel


source: doj

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

key_people:
Ghislaine Maxwell
Samantha Harris

document_type: correspondence

document_subtype: memorandum

key_organizations:
JPMorgan Chase
Chase Bank


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $1,942.50 from a specified account to Theory & Practice.

document_subtype: memo

key_organizations:
The TerraMar Project
Theory & Practice
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein to Harry Beller at JP Morgan, instructing a wire transfer of $23,000 from Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas.

key_people:
Jeffrey Epstein
Harry Beller

key_locations:
Puerto Rico
St. Thomas

document_subtype: fax

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: Confidential email with disclaimers related to offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $298,647.50 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The document includes bank details and a reference to an invoice ID.

key_people:
Jeffrey Epstein
Francisco
Darlene Mendez
Bella Klein

key_locations:
New York, NY
West Palm Beach, FL

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $900,000 from her account to another account under her name.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $1,050.00 to Theory & Practice.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $19,687.50 from an account associated with 116 East 65th Street LLC to Stephen Miller Siegel, Ltd. at J.P. Morgan Chase.

key_organizations:
J.P. Morgan Chase
Stephen Miller Siegel, Ltd.


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

key_organizations:
JPMorgan Chase
116 East 65th Street LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $17,285.45 from Epstein's account to RBC Centura Bank for Safari Thatch, Inc. The memo includes bank contact details and reference numbers for the transaction.

key_people:
Jeffrey Epstein
Francisco
Kristen Petersen
Bella Klein

key_organizations:
JP Morgan
RBC Centura Bank
Safari Thatch, Inc.


document_description: Email from Ian E. Hirschfield requesting a transfer of $1,000,000 from a checking account to a savings account, with Ghislaine Maxwell included in the communication.

key_people:
Ian E. Hirschfield
Gina M. Swetra
Janet E. Young
Ghislaine Maxwell
Paul V. Morris

document_type: financial

document_subtype: bank transfer

key_organizations:
JP Morgan Private Bank
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $3,018.75 to Theory & Practice.


document_description: A request to transfer $37,500 from the account of 116 E 65th Street LLC to HBRK Associates Inc.

key_people:
Harry Beller
Janet

document_subtype: wire transfer request

key_organizations:
JP Morgan
116 E 65th Street LLC
HBRK Associates Inc.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $10,000 to Ocean Dynamics USA, Inc. at Bank of America in Miami, FL.

key_people:
Jeffrey Epstein
Francisco
Bella Klein

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $24,000 to Vryidminds, Inc. at Union Bank in San Francisco.

key_organizations:
Vryidminds, Inc.
Union Bank
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $479.40 from an account to Vividminds, Inc. at Union Bank.

key_organizations:
Vividminds, Inc.
Union Bank


document_description: Wire transfer request from Ghislaine Maxwell to transfer $8,855 from an account at JP Morgan to an account at Fifth Third Bank for a 50% deposit for Home Cinema.

key_people:
Ghislaine Maxwell
Francisco
Harry Beller

key_organizations:
JP Morgan
Fifth Third Bank
NYSG LLC


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

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $5,034.38 from a specified account to Vividminds, Inc. at Union Bank in San Francisco.

key_organizations:
Terra Mar Project
Vividminds, Inc.
Union Bank
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $100,000 from her account to 116 EAST 65TH ST. LLC at JPMorgan.


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $34,702.50 to Alan M. Dershowitz's account at Bank of America.

key_people:
Jeffrey Epstein
Amy
Alan M. Dershowitz
Rich Kahn

key_locations:
New York, NY
Boston, MA

key_organizations:
JP Morgan
Bank of America


document_description: Memorandum from Ghislaine Maxwell requesting a transfer of $10,000 from her account to 116 EAST 65TH STREET LLC at JP Morgan Chase Bank.

document_subtype: bank transfer memorandum

key_organizations:
JP Morgan Chase Bank
116 EAST 65TH STREET LLC


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $4,000 from his account to First Bank for further credit to Scott Graf, referencing invoices from 9/24 and 9/27.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Scott Graf

document_subtype: wire transfer

key_organizations:
JP Morgan
First Bank
JPMorgan Chase


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $19,641.50 from Jeffrey E. Epstein's account to Ismail Unerli c/o A&I Development LLC at First Bank St. Thomas.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Ismail Unerli

key_organizations:
JP Morgan
First Bank St. Thomas
A&I Development LLC


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $9,141.14 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William

document_subtype: wire transfer memorandum

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $275,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: Wire transfer of $2,000,000 from Ghislaine Maxwell's account at JPMorgan Chase to her account at Bank of America in Miami, FL.

key_people:
Ghislaine Maxwell
Janet
Harry Beller

key_organizations:
JPMorgan Chase
Bank of America


document_description: Correspondence regarding account information for a transfer of pounds for Ms. Maxwell.

key_people:
Jason A Grosse
Ms. Maxwell

key_organizations:
JPMorgan Chase
Barclays Bank


document_description: An email from JPMorgan Chase regarding Ms. Maxwell's account information for a transfer of pounds. It includes details such as the SWIFT BIC and bank address.

document_type: email


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

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_locations:
Puerto Rico
Santurce
St. Thomas
USVI

key_organizations:
JP Morgan
FirstBank
Freedom Air Petroleum LLC


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


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

key_organizations:
JP Morgan
NES LLC


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


document_description: Wire transfer instruction to transfer $10,000 from Jeffrey Epstein's account at JP Morgan to Lafayette Contractors, LLC via FirstBank, Puerto Rico.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
St. Thomas, USVI

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


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

key_locations:
Puerto Rico
Santurce

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ Employees LLC

reference_numbers: CSID: INDEX?: INDEX?: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058983


document_description: A memorandum from Harry Heller to Janet at JP Morgan regarding a wire transfer of $80,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ Employees LLC.

key_people:
Harry Heller
Janet
Jeffrey Epstein

key_locations:
Puerto Rico
Santurce
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $14,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of Virgin Islands Gunite Pools, LLC.

key_locations:
Puerto Rico
Santurce, PR

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Virgin Islands Gunite Pools, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,500,000 from Freedom Air International, Inc. to Hyperion Air.

key_organizations:
Freedom Air International, Inc.
JP Morgan
Hyperion Air


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,000,000 to Jeffrey Epstein's account at JP Morgan Chase.

key_organizations:
Freedom Air International, Inc.
JP Morgan
JP Morgan Chase


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $11,843.58 from a specified account to Allen Guthrie McHugh & Thomas, PLLC.

key_locations: 300 Summers Street, Charleston, WV 25301

key_organizations:
NYS3 LLC
JP Morgan
Allen Guthrie McHugh & Thomas, PLLC
Branch Banking & Trust (BB&T)


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,093.75 to Vividminds, Inc. via Union Bank.

key_organizations:
The TerraMar Project
Vividminds, Inc.
Union Bank
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $10,000 from her account to MOMENTUM OS INC at JP Morgan Chase.

key_organizations:
JP Morgan Chase
MOMENTUM OS INC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,151.96 from her account to Samantha Harris at JP Morgan Chase Bank.

key_people:
Ghislaine Maxwell
Samantha Harris


document_description: A financial transaction involving a debit from Ghislaine Maxwell's account at UBS AG for the amount of $1,232.79, credited to UBS Financial Services Inc, with final credit to Ghislaine Maxwell.

document_subtype: bank transaction

key_organizations:
UBS AG
UBS Financial Services Inc
JPMorgan Chase


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $16,268 from Jeffrey Epstein's account to JP Morgan Chase Bank, with further credit to The Bank of Nova Scotia and Caribbean Petroleum.

key_organizations:
JP Morgan
The Bank of Nova Scotia
Caribbean Petroleum


document_description: A wire transfer request from Ghislaine Maxwell's account at JPMorgan Chase to transfer $500.00 to Isabel S. Maxwell's account at Citibank FSB.

key_people:
Ghislaine Maxwell
Isabel S. Maxwell
Harry Beller

key_locations:
San Francisco, CA
Malibu, CA

key_organizations:
JPMorgan Chase
Citibank FSB


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $68,423.75 from Jeffrey Epstein's account to Nexity Bank for further credit to Big Bear Construction Inc. The transaction is related to 'Mechanical Desal - Req #4'.

title: Memorandum: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


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

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $2,158.00 from Jeffrey E. Epstein's account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC.

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $135,949.74 from Jeffrey E. Epstein's account to NES LLC.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $763.28 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey Epstein
Harry Beller
William

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,000 from her account to Studio Number One Inc at Bank of America.

key_organizations:
Studio Number One Inc
Bank of America


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $4,687.50 from a specified account to Vividminds, Inc. at Union Bank.

key_organizations:
The TerraMar Project
Vividminds, Inc.
Union Bank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $25,000 from a specified account to Grand Bank in West Palm Beach, FL.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

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

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $7,500 from Jeffrey Epstein's account to a Wells Fargo Bank account.

key_people:
Jeffrey E Epstein
Harry Beller
Janet

key_organizations:
JPMorgan Chase
Wells Fargo Bank


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

key_organizations:
JPMorgan Chase
116E 65th Street LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $20,000 from her account to 116 East 65th Street LLC.

key_organizations:
JPMorgan Chase
116 East 65th Street LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $7,512.60 to Momentum OS, Inc. from a specified account.

key_organizations:
The TerraMar Project
Momentum OS, Inc.
Chase


document_description: Debit transaction from Ghislaine Maxwell's account to fund three separate accounts with $1,000,000 each. Email from John Paxos requesting the transaction.

key_people:
Ghislaine Maxwell
John Paxos
Jason

key_organizations:
JPMorgan Chase
Chase Bank USA, N.A.


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting a wire transfer of $8,000 from a specified account to Bank of America. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Amy
Bella Klein

key_organizations:
JP Morgan
Bank of America


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

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Richard Kahn

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


document_description: A fax from Ghislaine Maxwell requesting the transfer of $1,000,000 from her account at JP Morgan to an account at Sanford C. Bernstein & Co., LLC.

key_people:
Ghislaine Maxwell
Janet Young
Harry Beller
Rich Kohn

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $2,000 to Vividminds, Inc. via Union Bank.

key_organizations:
The TerraMar Project
Vividminds, Inc.
Union Bank
JPMorgan Chase


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $30,000 from her account to 116 East 65th Street LLC.

document_subtype: bank transfer memo


document_description: A domestic wire transfer request from NES LLC to Marites S McCorquodale at First Command Bank for the amount of $603.49, authorized on 09/12/13.

document_subtype: Funds Transfer Request

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


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

key_organizations:
JP Morgan
Hyperion Air Inc.


document_description: A funds transfer form for Ghislaine Maxwell involving an internal transfer of $25,807.47 and $36,045.97 from a JPMorgan Chase account. The form includes details about the debit account, credit account, and payment instructions.

document_subtype: Funds Transfer Form


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

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $2,000 from her account to 1.4vidminds, Inc. at Union Bank.

title: Memorandum from Ghislaine Maxwell

key_organizations:
JPMorgan Chase
The TerraMar Project
1.4vidminds, Inc.
Union Bank


document_description: A fax cover sheet from Janet Young to Ms. Maxwell regarding transfers. The document requests confidential treatment by JPMorgan Chase.

key_people:
Janet Young
Ms. Maxwell


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of 250,000 Sterling from her account to another account at the Royal Bank of Scotland, London, for further credit to her account at Cater Allen Private Bank.

key_organizations:
Royal Bank of Scotland
Cater Allen Private Bank
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $30,000 from her account to the account of 116 East 65th Street LLC.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $55,949.75 to Spaeth Communications, Inc. via Bank of America.

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $15,000 to Vividrninds, Inc. from a JPMorgan Chase account.

key_organizations:
JPMorgan Chase
Vividrninds, Inc.
Union Bank


document_description: A funds transfer form from JPMorgan Chase for a transaction involving Ghislaine Maxwell. The form includes details such as the execution date, amount, debit account information, and payment method options. It also mentions the requirement for a callback for transactions over $25K.


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $22,822.80 for 6000 gallons of fuel to Bohlke International Airways, Inc. at First Bank of Puerto Rico.

key_people:
Harry Beller
Janet

key_locations:
St Croix
St Thomas
USVI

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


document_description: Confidential financial document related to HBRK Associates Inc. and JPMorgan Chase, with a request for confidential treatment.

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

document_subtype: Confidential Financial Document

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of sixty thousand dollars from his account.

key_people:
Jeffrey Epstein
Francisco


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $60,000 from her account to another account.


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


document_description: A request to transfer $75,000 from Ghislaine Maxwell's account to 116E 65th Street LLC.

key_people:
Ghislaine Maxwell
Janet


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $5,140 from her account to Samantha Harris at Chase Bank.

key_organizations:
Chase Bank
JPMorgan Chase


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $2,000 to Vividminds, Inc. via Union Bank.


document_description: A memorandum from Ghislaine Maxwell requesting the transfer of $100,000 from her account to 116 East 65th Street LLC.

key_organizations:
JPMorgan Chase
116 East 65th Street LLC


key_organizations:
JP Morgan
Wells Fargo Bank


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $1,609.40 from The TerraMar Project account to Vividminds, Inc. at Union Bank.

key_organizations:
The TerraMar Project
Vividminds, Inc.
Union Bank


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell, with a debit amount of $172,618.00 from account number Q52167006. The form includes details for internal transfer and payment instructions, initiated by Janet Young.

key_people:
Ghislaine Maxwell
Janet Young


document_description: A request to transfer $30,000 from Ghislaine Maxwell's account to 116E 65th Street LLC.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $176,717.47 from Jeffrey E. Epstein's account to Great Florida Bank for credit to Lewis Tein, PL, referencing Bill Numbers 4197 & 4066.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Rich Kahn

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

key_organizations:
JP Morgan
Great Florida Bank
Lewis Tein, PL

reference_numbers:
Bill Number 4197
Bill Number 4066
ID:03447A99C82646C


document_description: A memorandum from Ms. Ghislaine Maxwell requesting a transfer of $55,000 from her account at JPMorgan Chase to another account.


document_description: Ghislaine Maxwell requests a transfer of $25,000 from her account to HBRK Associates Inc. at JP Morgan.

key_organizations:
JP Morgan
HBRK Associates Inc.


document_description: A request to transfer cash from one account to another at JPMorgan Private Bank.

key_people:
Ian E Hirschfield
Janet E Young
William J Doherty


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $75,000 to FirstBank, Puerto Rico for further credit to Lafayette Contractors, LLC.

title: Memorandum from Jeffrey Epstein to Francisco, JP Morgan

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A fax cover sheet from Janet Young at JPMorgan Chase regarding a transfer. The document includes disclaimers about the nature of securities and banking products offered by JPMorgan Chase and its affiliates.

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


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $20,000 from her account to a JP Morgan account.


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell's account at JPMorgan. The form includes details such as the amount of $5,226,695.81, debit account number, and account title. The form also outlines payment information options and communication methods for the transaction.

key_people:
Ghislaine Maxwell
Rick Ray-callin
Jahison


document_description: Authorization letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank to wire the entire account balance of 116 East 65th Street LLC to UBS AG.

key_locations: 116 East 65th Street, New York, NY 10065

document_subtype: letter

key_organizations:
116 East 65th Street LLC
JPMorgan Chase Bank
UBS AG
UBS Financial Services Inc.


document_description: Ghislaine Maxwell authorizes JPMorgan Chase Bank to wire the entire account balance to UBS Financial Services Inc. for credit to ELLMAX, LLC.

title: Authorization to Wire Transfer

document_subtype: authorization letter

key_organizations:
ELLMAX, LLC
JPMorgan Chase Bank, NA
UBS Financial Services Inc.


document_description: Authorization letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank to wire the entire account balance to UBS AG for credit to UBS Financial Services Inc. and final credit to Ghislaine Maxwell's account.

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


document_description: Authorization letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank to wire the entire account balance to UBS AG for credit to UBS Financial Services Inc. and final credit to Ghislaine Maxwell.

key_locations:
New York, NY
Newark, DE


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

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


document_description: A letter from Ghislaine Maxwell of Max Hotel Services Corp. to Janet Young at JPMorgan Chase Bank, authorizing a wire transfer of the entire account balance to UBS AG for credit to Max Hotel Services Corp.

key_organizations:
Max Hotel Services Corp.
JPMorgan Chase Bank
UBS AG
UBS Financial Services Inc.


document_description: Authorization letter from Ghislaine Maxwell to Jaret Young at JPMorgan Chase Bank to wire the entire account balance of Pot & Kettle, LLC to UBS AG.

key_people:
Ghislaine Maxwell
Jaret Young

key_locations:
Miami Beach, FL
Newark, DE

key_organizations:
Pot & Kettle, LLC
JPMorgan Chase Bank, NA
UBS AG
UBS Financial Services Inc.


document_description: A letter from Ghislaine Maxwell of TerraMar Project, Inc. to Janet Young at JPMorgan Chase Bank, authorizing a wire transfer of the entire account balance to a specified UBS account.

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $75,000 from Jeffrey Epstein's account to Regions Bank for Pro Sports LLC.

key_organizations:
JP Morgan
Regions Bank
Pro Sports LLC


document_description: A memorandum from Ghislaine Maxwell requesting a transfer of $124.00 from her account at JPMorgan Chase to an account at Bank of America, N.A., further credited to a Merrill Lynch account under her name.

key_organizations:
JPMorgan Chase
Bank of America, N.A.
Merrill Lynch


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

key_people:
Ghislaine Maxwell
Harry Beller

key_organizations:
JP Morgan
116E 65th Street LLC


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $9,996.89 from Jeffrey Epstein's account to National City for Mad Dog Motorsports, referencing a balance on a Ranger Crew Cab 2008.

key_organizations:
JP Morgan
National City
Mad Dog Motorsports


document_description: A financial document detailing a funds transfer involving Ghislaine Maxwell, with a transaction amount of $31,268.66 executed on July 30, 2009. The document includes details about the debit account, credit account, and payment instructions.

key_people:
Ghislaine Maxwell
Cory Johnson


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $60,000 from her account to a specified JP Morgan account.


document_description: A request to transfer $100,000 from Ghislaine Maxwell's account at JP Morgan to 116E 65th Street LLC.

document_subtype: bank transfer request


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $24,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

title: Memorandum

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A funds transfer form for JPMorgan detailing a transaction involving Ghislaine Maxwell. The form includes details such as the execution date, amount, debit account number, and account title. It specifies the method of communication and the initiator's name. The transaction is a redemption from JPM Funds.

title: PB Funds Transfer Form/Input Guide

key_people:
Ghislaine Maxwell
Bill Doherty


document_description: A domestic wire transfer request from NES LLC to Marites S McCorquodale through First Command Bank.

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


document_description: A request to transfer $20,000 from Ghislaine Maxwell's account at JP Morgan to Citibank NY for further credit to Albany Treasury.

key_people:
Ghislaine Maxwell
Janet
Harry Beller

key_organizations:
JP Morgan
Citibank NY
Citibank London
Albany Treasury


document_description: A memorandum from Harry Beller to Francisco at JP Morgan regarding a wire transfer of €25,900.00 from Jeffrey Epstein's account to JP Molyneux Studio Ltd. at Banque Neuflize OBC.

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco
Bella Klein

key_organizations:
JP Morgan
Banque Neuflize OBC
JP Molyneux Studio Ltd.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $50,000 from a specified account to Grand Bank in West Palm Beach, FL.

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

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $25,000 from a specified account to Victor Products Inc. at Sterling National Bank. The memo includes instructions to call Rich Kahn with the Fed Reference number.

key_people:
Harry Beller
Francisco
Rich Kahn

key_organizations:
JP Morgan
Sterling National Bank
Victor Products Inc.


document_description: A funds transfer form for Ghislaine Maxwell, detailing a transfer of $120.48 from a JPM NY Muni MM Fund #24 account. The form includes execution details, account information, and payment instructions.


document_description: Financial transaction details including a debit of $0.09 to MAX Foundation and wire transfer instructions involving UBS AG and UBS Financial Services Inc.

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


document_description: A memorandum from Ghislaine Maxwell to Janet at JP Morgan requesting the transfer of $722,802.88 from Maxwell's account to Jeffrey Epstein's account at JP Morgan Chase.

key_people:
Ghislaine Maxwell
Janet
Jeffrey Epstein

document_subtype: memorandum


document_description: A memorandum from Ghislaine Maxwell to Janet at JP Morgan requesting a transfer of $9,768,791.41 from Maxwell's account to Jeffrey Epstein's account at JP Morgan Chase.

document_subtype: memo


document_description: A memorandum from Ghislaine Maxwell to Janet at JP Morgan requesting a transfer of $65,000 to George V. Delson Associates at Signature Bank.

key_people:
Ghislaine Maxwell
Janet
George V. Delson

key_organizations:
JP Morgan
Signature Bank


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $276,772.61 from Jeffrey Epstein's account to Citibank for credit to Kirkland & Ellis LLP.

key_locations:
457 Madison Avenue, New York, NY 10022
500 West Madison, Chicago, IL 60661

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


document_description: A fax from G Maxwell to Bill Doherty requesting a wire transfer of $5,000.00 to Isabel S. Maxwell's bank account.

key_people:
G Maxwell
Bill Doherty
Isabel S. Maxwell

document_subtype: fax


document_description: A financial document detailing a funds transfer form for Ghislaine Maxwell with JPMorgan. The document includes details such as the amount of $169,152.65, execution date, debit account title and number, and method of communication for the transaction.


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


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $19,500 to Bohlke International Airways for fuel.

key_people:
Harry Beller
Janet
Bella Klein
Richard Kahn

key_locations:
St Croix
St Thomas, USVI

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


document_description: Wire transfer request from Ghislaine Maxwell's account to Bank of America for $500,000.

key_organizations:
JP Morgan
Bank of America


document_description: A financial document detailing a funds transfer form for Ghislaine Maxwell, including account details, transfer options, and authorizations.

key_people:
Ghislaine Maxwell
Janet Young
Richard Kahn


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

key_organizations:
JP Morgan
IlYS8 LLC
NES, LLC


document_description: A request to transfer $100,000 from Ghislaine Maxwell's account to Air Ghislaine's account.


document_description: A financial document detailing a funds transfer involving Ghislaine Maxwell, with a transaction amount of $21,970.52. The document includes account details, payment information, and authorization sections.

title: PB Funds Transfer Form/Input Guide


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $100,000 to Sikorsky Aircraft Corporation for the purchase of a Sikorsky S76C++ helicopter.

key_people:
Jeffrey Epstein
Francisco
Bella Klein
Richard Kahn

key_locations:
Chicago, Illinois
Stratford, CT

key_organizations:
JP Morgan
Sikorsky Aircraft Corporation


document_description: A domestic wire transfer request from Southern Trust Company, Inc. to Adfin Solutions, Inc. for $500,000.00 through HSBC Bank USA.

key_organizations:
J.P.Morgan
Southern Trust Company, Inc.
HSBC Bank USA
Adfin Solutions, Inc.


document_description: A funds transfer form for a transaction involving $900,000 from an account associated with Ghislaine Maxwell. The transfer is intended for investment into JPM Funds. The document includes details about the account type, transfer method, and callback requirements.

key_people:
Ghislaine Maxwell
Richard Kahn
Ian Hirschfield


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of $50,000 from her account to another JP Morgan account. The document includes details of the account number, client authorization, and internal approval processes.

title: Internal Memorandum from Ms. Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Janet Young


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell, executed on February 23, 2009, for the amount of $12,860.00. The transaction is an internal transfer to a margin account at JP Morgan Chase Bank.


document_description: The document is a forwarded correspondence regarding an outstanding FED call related to trades executed on 02/13. The call has been reduced to $12,860.00 due to the receipt of shares. If funds or securities are not received by 02/23/09, 4:00 PM, another extension will be filed.

key_people:
Zubair M Ganny
Jeffrey M Matusow
Ghislaine Maxwell
Harsh Mahajan
Thomas R. Clarke
Keith X Straw
Philip R. Merriss Jr

key_organizations:
JPMorgan Chase
PB Credit Risk Management
JPMSI Institutional Margin Group


document_description: Notification of a projected income ledger overdraft for the JEANNE C FLEISCHMANN TRUST account in the amount of $1,323.57 on 02/25/09.

key_people:
Patricia J Glennon
James P Largey
Debbie T Schaulewicz

document_subtype: bank statement


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

key_people:
Jeffrey Epstein
Francisco

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Ms. Ghislaine Maxwell dated March 31, 2011, requesting the transfer of One Million Dollars from her account to JPMorgan Chase Bank for further credit to Sanford C. Bernstein & Co., LLC.

title: Memorandum for Transfer of Funds

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


document_description: A JPMorgan PB Funds Transfer Form for a transaction involving Ghislaine Maxwell. The form includes details about the debit account, payment information, and method of communication. The transaction amount is $41,723.16, and it specifies that amounts equal to or greater than $25K require a callback.


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

key_organizations:
JP Morgan
Citi Bank
Hohmann & Barnard Inc.


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

key_people:
Ghislaine Maxwell
Harry Beller

key_organizations:
JP Morgan
Credit Lyonnais


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell with a debit amount of $41,723.16 from a JPMorgan account. The form includes options for internal transfer, money transfer, and treasurer's check/FX draft, with specific instructions for execution and authorization.


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $3,055 from Epstein's account to Citibank for further credit to Bear Stearns & Co. and Nadia Marcinkova.

key_people:
Jeffrey Epstein
Francisco
Nadia Marcinkova

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $5,000 from his account to Citibank.

key_organizations:
JP Morgan
Citibank


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $3,055 from his account to Citibank, N.A. for credit to Bear Stearns & Co.


document_description: A memorandum from Ms. Ghislaine Maxwell requesting the transfer of USD 2,000,000 from her account to a beneficiary account at JPMorgan International Bank Ltd., Brussels.

key_people:
Ghislaine Maxwell
Jane Young

key_organizations:
JPMorgan Chase
JPMorgan International Bank Ltd.


document_description: A fax from NYSG LLC requesting a transfer of $50,000 from Ghislaine Maxwell's account to an account named 'Air Ghislaine'.

key_organizations:
NYSG LLC
JP Morgan


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell, with a debit amount of $9,285.13 from a JPMorgan account. The form includes options for internal transfer, money transfer, and treasurer's check, with specific instructions for communication and authorization.


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

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank requesting a wire transfer of the entire account balance to UBS Financial Services Inc. for credit to Ghislaine Maxwell's account.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank
UBS Financial Services Inc.


key_people:
Ghislaine Maxwell
Francisco
Harry Beller
Amina El Mahnaoui
Hammy Fall


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


document_description: A funds transfer request form from J.P. Morgan detailing a domestic wire transfer of $1,667.00 from NES LLC. The document includes originator and beneficiary information, as well as payment details for services rendered between 07/26/2013 and 08/09/2013.

key_people: Hany Приму кал

key_organizations:
J.P. Morgan
NES LLC


document_description: A memorandum from Ghislaine Maxwell to Janet at JP Morgan requesting the transfer of $200,000 from account #16253064 to Wells Fargo Bank for further credit to Ghislaine Maxwell's account.

title: Transfer of Funds

key_people:
Ghislaine Maxwell
Janet
Tasha Harris Mighty

key_organizations:
JP Morgan
Wells Fargo Bank
NYSG LLC
AVALUX


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell, executed on December 24, 2009, for the amount of $98,916.69. The transaction was an internal transfer to an account titled Ghislaine Maxwell, initiated by Bill Doherty.

key_people:
Ghislaine Maxwell
Bill Doherty


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $128,629.50 from his account to Sun Trust Bank for credit to Flightstar Aircraft Services, Inc. The reference is JEGE Inc. Work Order # 7281.

title: Memorandum from Jeffrey Epstein to JP Morgan

key_locations:
New York, NY
Jacksonville, FL

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $4,612.05 to J.P. Molyneux Studio Ltd. The memo includes bank details and a reference to proposal numbers.

key_people:
Jeffrey Epstein
Francisco
Bella Klein

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


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

key_organizations:
JP Morgan
Commerce Bank
Rubenstein Associates, Inc.


document_description: A fax memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $46,311.13 to Mellon United National Bank for credit to Worth Builders of Palm Beach, Inc.

key_people:
Jeffrey Epstein
Francisco
Darlene Mendez
Rolla Klein
Bella Klein

key_locations:
New York, NY
West Palm Beach, FL

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


document_description: A financial document from JPMorgan Chase detailing transactions related to Ghislaine's accounts. It includes debit entries with specific amounts.


document_description: A letter from Ghislaine Maxwell requesting a wire transfer of her entire account balance from JPMorgan Chase to UBS AG, with final credit to her account.

key_organizations:
JPMorgan Chase Bank
UBS AG
UBS Financial Services Inc


document_description: Financial transactions related to Ghislaine's accounts, including debits and credits.

key_people:
Gina Magliocco
Ghislaine


document_description: A fax from Ghislaine Maxwell requesting a transfer of $150,000 from her account to Air Ghislaine.

key_people:
Ghislaine Maxwell
Harry Beller
Henry Green


document_description: A memorandum from Ghislaine Maxwell to Janet at JP Morgan and Harry Beller, requesting the transfer of $200,000 from an account to Ghislaine Maxwell's account.

key_people:
Ghislaine Maxwell
Janet
Harry Beller


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

document_subtype: wire transfer request

key_organizations:
JP Morgan
116E 65th Street LLC


document_description: A financial document detailing a funds transfer initiated by Ghislaine Maxwell on November 12, 2009, for the amount of $168,148.09. The transfer is categorized under MMIA account type and is intended to cover trade activity. The document includes details about the payment method, initiator, and callback procedures.

title: PB Funds Transfer Form/Input Guide


document_description: A memorandum from Francisco at JP Morgan to Jeffrey Epstein requesting a wire transfer of $7,457.25 to Banco Popular for Michael J. Glidden Inc. The reference is for 50% of the contract Office Pavilion Feeder.

key_people:
Jeffrey Epstein
Francisco
Michael J. Glidden

key_locations:
Red Hook
St Thomas

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


document_description: A wire transfer request from Ghislaine Maxwell's account at JP Morgan to Citibank NY for further credit to Citibank London and Albany Treasury, totaling $409,057.

key_people:
Ghislaine Maxwell
Francisco
Harry Beller

key_organizations:
JP Morgan
Citibank NY
Citibank London
Albany Treasury


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $10,901,000.00 from Freedom Air International, Inc.'s account to FirstBank, Puerto Rico for the account of FSF, LLC.

title: Freedom Air International, Inc. Account Transfer

key_people:
Harry Beller
Janet Young

key_locations:
Santurce, Puerto Rico
St. Thomas, USVI

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


document_description: Ghislaine Maxwell requests a wire transfer of $1,000,000 from her account to her Bank of America account in Miami, FL.

key_people:
Ghislaine Maxwell
Janet

key_organizations:
JP Morgan
Bank of America


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell, with a transfer amount of $900,000.00 from a debit account titled under her name. The form includes details for internal transfer and payment instructions.

key_people:
Ghislaine Maxwell
Bill Doherty
Rich Kahn
Hirschfield


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $82,973.12 to Maguire Group Inc. at Bank of America.

key_people:
Jeffrey Epstein
Amy
Richard Kahn

key_locations:
Providence, Rhode Island
Foxborough, MA

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


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

key_people:
Ghislaine Maxwell
Harry Beller

key_organizations:
JP Morgan
NYSG LLC


document_description: A funds transfer form for Ghislaine Maxwell, detailing a transfer of $50,106.74 from a debit account under her name. The form includes various account types and payment methods, with a note that transactions over $25K require a callback. The form is initiated by Bill Doherty.


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

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $23,000 from Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

title: Memorandum

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


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


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


document_description: A funds transfer form for a transaction involving Ghislaine Maxwell, executed on September 11, 2009, for the amount of $99,612.78. The transfer is marked as an internal transfer with a sweep deadline of 4:30 EST. The payment is Morgan initiated, and the funds are intended for the purchase of Federal Home Loan Bank.

key_people:
Ghislaine Maxwell
Janet Young

key_organizations:
JPMorgan
Federal Home Loan Bank


document_description: A fax from Ghislaine Maxwell requesting a transfer of $75,000 from her account to another account named 'Air Ghislaine'.


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


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

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


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

key_locations:
New York, NY
Palm Beach, Florida

key_organizations:
JP Morgan
Colonial BHAM


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $309,013.88 from his account to Citibank for credit to Kirkland & Ellis LLP. The memo includes account and reference numbers.

key_people:
Jeffrey Epstein
Amy
Rich Kahn

key_locations:
New York, NY
Chicago, IL

key_organizations:
JP Morgan
Citibank
Kirkland & Ellis LLP


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


document_description: A fax transmission from JPMorgan Chase to Francisco Villacis, including a cover sheet and one additional page. The content of the fax is not provided.


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

title: Memorandum from Jeffrey Epstein to Amy, JP Morgan

key_people:
Jeffrey Epstein
Amy
Richard Kahn
Gerald B. Lefcourt

key_organizations:
JPMorgan Chase
HSBC
NYSG LLC


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

title: Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

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


document_description: A debit transaction involving Jeffrey Epstein for $1.20 and a credit transaction for Ieffrey Epstein. An incoming call from Harry Beller to J. Grosse was noted, with a signed letter to follow. Confidential treatment requested by JPMorgan Chase.

key_people:
Jeffrey Epstein
Harry Beller
J. Grosse


document_description: A funds transfer form from JPMorgan detailing a $5,000 transfer scheduled for execution on November 25, 2008. The form includes options for internal transfer, money transfer, and treasurer's check/FX draft, with various account types and payment methods listed.


document_description: A memorandum from Jeffrey Epstein of the C.O.U.Q. Foundation to William Doherty at JP Morgan, requesting a wire transfer of $25,000 to the Biosocial Research Foundation via Wescorp FCU and Bay Federal CU.

key_people:
Jeffrey Epstein
William Doherty
Robert Trivers

key_locations:
San Dimas, CA
Capitola, CA

key_organizations:
C.O.U.Q. Foundation
JP Morgan
Wescorp FCU
Bay Federal CU
Biosocial Research Foundation


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
JPMorgan Chase
Darren Kindyke PLLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $25,087.18 from Jeffrey Epstein's account to DPMG, Inc. at Fifth Third Bank of Cincinnati.

title: Memorandum for Jeffrey Epstein Wire Transfer

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

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


document_description: A memorandum from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $26,250 to I-Correct.com LLC.

key_organizations:
JP Morgan
I-Correct.com LLC


document_description: Call back with Jeffrey Epstein completed on 9/24/14 at 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Includes wire instructions for a debit transaction from Southern Trust Company, Inc. via Deutsche Bank.

key_people:
Jeffrey Epstein
Janet Young
Stacy Dubov
Paul Barrett

document_subtype: note

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


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to Zorro Development Corporation via Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Francisco
Harry Beller

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $16,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.


document_description: A memorandum from Jeffrey Epstein of the C.O.U.Q. Foundation to William Doherty at JP Morgan, requesting a wire transfer of $50,000 to the Singularity Institute for Artificial Intelligence.

key_people:
Jeffrey Epstein
William Doherty


document_description: A confidential informational report from J.P. Morgan Securities, not an official confirmation of account holdings or transactions. It includes disclaimers about the confidentiality and legal conditions of the email, as well as a disclosure regarding U.S. tax matters.

key_organizations:
J.P. Morgan Securities
J.P. Morgan Private Bank
J.P. Morgan Chase Bank N.A.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for O'Brien Construction Company.

key_locations:
Puerto Rico
Santurce

key_organizations:
NYSG LLC
JP Morgan
FirstBank
O'Brien Construction Company


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


document_description: A memorandum from Jeffrey Epstein of the C.O.U.Q. Foundation to William Doherty at JP Morgan, requesting a wire transfer of $11,438.10 to Wachovia Bank for One Clearlake Centre, LLC, referencing The Florida Science Foundation - Invoice 1404.

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


document_description: Invoice for Southern Trust Company Inc. with a house call charge of $1,542.13, due by 8/30/2013.

document_subtype: invoice

key_organizations:
Southern Trust Company Inc.
JPMorgan Chase


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

key_people:
Jeffrey E. Epstein
Harry Beller
Amy
Bella Klein

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $8,903.40 to Wachovia Bank for One Clearlake Centre, LLC, referencing The Florida Science Foundation – Invoice 1404.

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


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting a wire transfer of $34,338.27 to Mellon United National Bank for Worth Builders of Palm Beach, Inc. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Harry Beller
Amy
Bella Klein
Darlene Mendez

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

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


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $88,587.31 from his account to Maguire Group Inc. at Bank of America.

key_organizations:
JP Morgan
Bank of America
Maguire Group Inc.


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $15,632.18 from his account to J.P. Molyneux Studio Ltd. The memo includes bank details and a request to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey Epstein
Amy
Bella Klein

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


document_description: A house call notice for Southern Trust Company Inc. with a due amount of $199.13, due no later than 8/30/2013.

document_subtype: house call notice


document_description: A domestic wire transfer request from NES LLC for the amount of $1,667.00 to a beneficiary at First Command Bank. The transfer is authorized on 07/24/13 for services rendered between 07/15/2013 and 07/26/2013.

key_organizations:
JPMorgan Chase
NES LLC
First Command Bank


document_description: Memorandum from Jeffrey Epstein requesting a wire transfer of $8,903.40 from the C.O.U.Q. Foundation account to One Clearlake Centre, LLC at Wachovia Bank, N.A. for The Florida Science Foundation – Invoice 1404.

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


document_description: Wire transfer from Jeffrey Epstein's account at JP Morgan Chase to Sikorsky Aircraft Corporation for the purchase of a Sikorsky S76C++ helicopter.

key_people:
Jeffrey Epstein
Bella Klein
Richard Kahn

document_subtype: wire transfer

key_organizations:
JP Morgan Chase
Sikorsky Aircraft Corporation


document_description: A domestic wire transfer request from Epstein Interests to HBRK Associates, Inc. via JPMorgan Chase.

key_organizations:
JPMorgan Chase
HBRK Associates, Inc.


document_description: Wire transfer from Southern Financial, LLC to Pershin LLC via The Bank of New York.

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

key_organizations:
Southern Financial, LLC
Pershin LLC
J.P. Morgan Private Bank
The Bank of New York


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,000 from Jeffrey Epstein's account to Larry Visoski at Bank of America for Barrett Jackson Bidding.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Larry Visoski


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $24,295.40 from Jeffrey Epstein's account to Gary Kerney at BB&T bank. The transfer is for a March 2011 invoice.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Gary Kerney

key_organizations:
JPMorgan Chase
BB&T


document_description: Wire transfer instruction from HBRK Associates Inc. to transfer $800,000 to Sabadell United Bank.

key_people:
Janet
Harry Beller

document_subtype: wire transfer instruction

key_organizations:
HBRK Associates Inc.
JP Morgan
Sabadell United Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $25,000 from HBRK Associates Inc. account to Waggingtail Entertainment Limited at Citibank.

key_people:
Harry Beller
Janet
Jana Young

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,600 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from January 14 and 17.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $22,446.00 from Jeffrey Epstein's account to John O'Sullivan's account at JP Morgan Chase.

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


document_description: A memorandum instructing a wire transfer of $10,684.88 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Wire transfer of $3,294.43 from Jeffrey E. Epstein's account at JPMorgan Chase to Citibank for expense reimbursement.

key_people:
Jeffrey E. Epstein
Harry Beller
Bella Klein

key_organizations:
JPMorgan Chase
Citibank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,202.23 from Jeffrey Epstein's account to TD Bank for further credit to Wildco Petroleum Equipment, Inc.

key_organizations:
JPMorgan Chase
TD Bank
Wildco Petroleum Equipment, Inc.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $9,780.28 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
JPMorgan Chase
Wachovia Bank
American Export Company


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


document_description: Wire transfer of $1,575.00 from Jeffrey Epstein's account to Makedonika Marble Inc via Wachovia Bank.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JPMorgan Chase
Wachovia Bank
Makedonika Marble Inc


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $25,101.08 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati for DPMG, Inc. Reference to Invoice No. 17 for August 2010.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,135.50 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Jane Young

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Auguste


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $1,556.00 from Jeffrey E. Epstein's account to Washoe Equipment Inc. dba Sunoptics Prismatic Skylights via Union Bank and Five Star Bank.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
Union Bank
Five Star Bank
Washoe Equipment Inc.
Sunoptics Prismatic Skylights


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein
MDoherty OJI

key_organizations:
JP Morgan
Citibank


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: Wire transfer instruction from Jeffrey Epstein's account to Quiet Wing Technologies, Inc. for $150,000.

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


document_description: A memorandum from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan, requesting a wire transfer of $7,896.98 to Wachovia Bank for One Clearlake Centre, LLC, referencing The Florida Science Foundation - Invoice 1404.

key_people:
Jeffrey Epstein
William Doherty

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $55,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSJ, LLC.

title: Memorandum for Wire Transfer

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: Wire transfer instruction from Jeffrey Epstein's account at JPMorgan Chase to Bank of America for $4,000.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JPMorgan Chase
Bank of America


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

title: Memorandum for Wire Transfer

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from William at JP Morgan to Harry Beller regarding a wire transfer of $5,200 from Jeffrey Epstein's account to Makedonika Marble Inc at Wachovia Bank.

key_people:
Jeffrey Epstein
William
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
Makedonika Marble Inc


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to TSG Technologies, Inc. for $60,216.00.

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


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $1,041.88 from Jeffrey Epstein's account to Loranger Door and Window Co. Inc. at TD Bank.

key_organizations:
JP Morgan
TD Bank
Loranger Door and Window Co. Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $20,000 from Jeffrey Epstein's account to Colonial BHAM Worth Ave Office in Palm Beach, Florida. The document includes details for callback and approval processes.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young
Bella Klein

key_locations:
457 Madison Avenue, New York, NY 10022
Palm Beach, Florida 33480

key_organizations:
JPMorgan Chase
Colonial BHAM Worth Ave Office


key_people:
Jeffrey E. Epstein
Henry Kissinger
Harry Beller
Janet

key_organizations:
JP Morgan
TD Bank
Wildco Petroleum Equipment, Inc.


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

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
Lafayette Contractors, LLC


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

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $270,000 from Jeffrey Epstein's account to LSJ, LLC at FirstBank, Puerto Rico.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $6,521.01 from account #739-110438 to Palm Truck Centers, Inc. at Bank of America.

title: Wire Transfer Memorandum

key_people:
Darren Indyke
Janet
Rich Kahn

key_organizations:
JP Morgan
Bank of America
Palm Truck Centers, Inc.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account at JP Morgan to First Bank in St. Thomas for $6,725.25.

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke
Ismail Unerli

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $6,779.70 from Jeffrey Epstein's account to The LED Light Inc. at Bank of America.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan
Bank of America
The LED Light Inc.


document_description: A memorandum from Darren Indyke to William at JP Morgan regarding a wire transfer of $8,664.35 from Jeffrey Epstein's account to LMT International via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
William

key_organizations:
JP Morgan
Wachovia Bank
LMT International


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $2,210.00 from Jeffrey Epstein's account to Kraus – Manning, Inc. at Regions Bank.

document_subtype: wire transfer memo

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $35,730.45 from Jeffrey Epstein's account to Nexity Bank for further credit to Big Bear Construction Inc. The reference for the transaction is Mechanical Desal Req 110.

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Bela Klein

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


document_description: A memorandum from Janet at JP Morgan to Darren, regarding a wire transfer of $12,000 from Jeffrey Epstein's account to Castle Marble Imports, Inc. at Wachovia Bank.

key_people:
Jeffrey Epstein
Janet
Darren

key_organizations:
JPMorgan Chase
Wachovia Bank
Castle Marble Imports, Inc.


document_description: A memorandum from Darren Indyke to William at JP Morgan regarding a wire transfer of $8,526.98 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $22,619.15 from Jeffrey Epstein's account to Atlanta Refrigeration Service via Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


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

key_people:
Jeffrey E. Epstein
Harry Beller
William
WDoherty

key_organizations:
JP Morgan
JP Morgan Chase
HBRK Associates Inc.


document_description: A memorandum instructing a wire transfer of $47,800 from Jeffrey Epstein's account to TSG Technologies, Inc. at Darby Bank & Trust.

key_people:
Jeffrey Epstein
Janet
Harry Beller


document_description: Wire transfer instruction from Jeffrey Epstein's account to Nexity Bank for Calypso Realty, P.C. Escrow.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Richard Kahn

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,200 from Jeffrey Epstein's account to Nexity Bank for the account of Dennis Boone, with a reference to LSJ LLC Office Pavilion - Req #2.

title: Wire Transfer Request for Jeffrey Epstein

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

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
LSJ LLC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Jane Young

document_subtype: wire transfer memorandum

key_organizations:
JPMorgan Chase
FirstBank


document_description: Wire transfer of $19,267.73 from Jeffrey Epstein's account at JPMorgan Chase to Environmental Technology Control Inc. at Colonial Bank, West Palm Beach, FL. The transfer is related to travel expenses and a phone system invoice.

key_organizations:
JPMorgan Chase
Colonial Bank
Environmental Technology Control Inc.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $3,937.50 from Jeffrey Epstein's account to JP Morgan Chase for further credit to Subbase Drydock, Inc. in the United States Virgin Islands.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Malcolm Connor
Reid Brett

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
JP Morgan Chase
Scotiabank
Subbase Drydock, Inc.


document_description: A memorandum from Harry Be to William at JP Morgan regarding a wire transfer of $25,406.29 from Jeffrey E. Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
William
Harry Be


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $20,000 from Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,149.94 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, related to Lafayette Contractors' August rent and expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

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


document_description: Wire transfer of $2,925.00 from Jeffrey E. Epstein's account to Tom Hoch Interior Designs, Inc. via Spirit Bank.

key_organizations:
JPMorgan Chase
Spirit Bank
Tom Hoch Interior Designs, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $13,680.61 from Jeffrey Epstein's account to Wildco Petroleum Equipment, Inc. via TD Bank.

key_organizations:
JP Morgan
TD Bank
Wildco Petroleum Equipment, Inc.


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $28,097.85 from Jeffrey Epstein's account to Loranger Door and Window Co. Inc. at TD Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
JP Morgan
TD Bank
Loranger Door and Window Co. Inc.


document_description: Wire transfer of $6,873.00 from Financial Trust Company, Inc. account to Environmental Technology Control Inc. via Colonial Bank.

key_people:
Jeffrey Epstein
Janet

key_organizations:
JPMorgan Chase
Financial Trust Company, Inc.
Colonial Bank
Environmental Technology Control Inc.


document_description: A funds transfer form from JPMorgan Chase involving a debit of $181,103.45 from Jeffrey Epstein's account. The transaction is a book transfer to LSJ, LLC's account at JPMorgan Chase Bank.

key_people:
Jeffrey Epstein
Janet Young
Harry Beller

document_subtype: Funds Transfer Form

key_organizations:
JPMorgan Chase
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $500.00 from Jeffrey Epstein's account to Societe Generale.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JPMorgan Chase
Societe Generale


document_description: Funds transfer request from Jeffrey Epstein's account at JPMorgan Chase to a Deutsche Bank account, authorized on November 27, 2013. The principal amount is $5.29.

key_people:
Jeffrey Epstein
Stacy Dubov
Paul Barrett

document_subtype: Funds Transfer Request

key_organizations:
JPMorgan Chase
Deutsche Bank


document_description: A domestic wire transfer request from The Haze Trust to Pershing LLC via Bank of New York, authorized by Jeffrey Epstein on November 27, 2013.

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


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary account at Deutsche Bank Trust Companies Americas.

key_organizations:
J.P. Morgan
Deutsche Bank Trust Companies Americas


document_description: A domestic wire transfer request for $50,000 from Jeffrey E. Epstein's account to Zorro Development Corp. via Wells Fargo Bank.

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


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan instructing a wire transfer of $20,000 to a beneficiary in Belarus via Deutsche Bank Trust Company Americas.

key_locations:
New York
Minsky, Belarus

key_organizations:
JP Morgan
Deutsche Bank Trust Company Americas
Joint Stok Company


document_description: A domestic wire transfer request for $900.00 from Jeffrey E. Epstein's account at JPMorgan Chase, authorized on October 11, 2013. The transfer is for reimbursement of medical expenses.

key_people:
Jeffrey E. Epstein
J. Morgan


document_description: A funds transfer request for an ACH payment of $50,000.00 from Jeffrey E Epstein's account to Thomas World Air, LLC at First Bank, Puerto Rico.

key_people:
Jeffrey E Epstein
Thomas World Air, LLC


document_description: A domestic wire transfer request from Jeffrey Epstein's account at J.P. Morgan to a beneficiary at First Command Bank.

key_organizations:
J.P. Morgan
First Command Bank


document_description: A financial document from JPMorgan Chase requiring immediate action on a REG-T - HOUSE CALL with an embedded FED CALL for Southern Trust Company Inc. The document includes account details and call amounts.

key_organizations:
JPMorgan Chase
Southern Trust Company Inc.


document_description: A funds transfer request for USD 50,000.00 from Jeffrey E Epstein's account to Neptune LLC via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Neptune LLC


document_description: A domestic wire transfer request for $25,000.00 from Jeffrey E Epstein's account to Martin G. Weinberg, PC at Sovereign Bank.

key_people:
Jeffrey E Epstein
Martin G. Weinberg

key_organizations:
J.P. Morgan
Sovereign Bank


document_description: Funds transfer request from Jeffrey E. Epstein to JB Henderson Construction, Inc. for payment of outstanding invoices.

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


document_description: A domestic wire transfer request for the amount of $7,143.81 from Jeffrey E Epstein's account to a beneficiary through Wells Fargo Bank. The payment is for expense reimbursement for June and July 2013.

key_organizations:
Wells Fargo Bank
JPMorgan Chase


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $750 from Jeffrey Epstein's account to Robert B. Carney III's account at Chase Bank in West Palm Beach, FL.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Robert B. Carney III

key_organizations:
JP Morgan
Chase Bank


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

title: Memorandum: Jeffrey Epstein Account

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

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

key_organizations:
JPMorgan Chase
DARREN K INDYKE PLLC


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

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account at JPMorgan Chase to Maguire Group Inc.'s operating account at Regions Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Richard Kahn

key_organizations:
JPMorgan Chase
Regions Bank
Maguire Group Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,820.00 from Jeffrey E. Epstein's account to Sun Trust Bank for Foliage Xpress, Inc. The reference is LSJ 9-8-2010 Invoice (Emad).

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JPMorgan Chase
Sun Trust Bank
Foliage Xpress, Inc.


document_description: A memorandum from Harty Belier to Janet JP Morgan and Krim Kam regarding a financial transaction for Jeffrey Epstein. The memo details a credit amount of $1,655.53 to be transferred to Ocean Dynamics USA, Inc. at Bank of America, Miami, FL.

key_people:
Jeffrey E. Epstein
Harty Belier
Janet JP Morgan
Krim Kam
Bela Klein

key_organizations:
JPMorgan Chase
Bank of America
Ocean Dynamics USA, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $15,487.50 from Jeffrey Epstein's account to Banco Bilbao Vizcaya for the account name Ponce Plaza, with a reference to LSJ - Trees (135).

key_organizations:
JPMorgan Chase
Banco Bilbao Vizcaya


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,999.14 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of Brian Moseley and Associates Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Brian Moseley

key_locations:
Puerto Rico
San Juan

key_organizations:
JP Morgan
FirstBank
Brian Moseley and Associates Inc.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $5,600.84 from Jeffrey Epstein's account to Loranger Door and Window Co. Inc. at TD Bank.

key_organizations:
JP Morgan
TD Bank
Loranger Door and Window Co. Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $24,500 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The transfer references two invoices.

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,000 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from 8/30/2010, 9/10/2010, and 9/13/2010.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JPMorgan Chase
First Bank


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $1,244.03 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_organizations:
JPMorgan Chase
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $54,458.75 from Jeffrey Epstein's account to Nexity Bank for further credit to Big Bear Construction Inc. The reference for the transaction is Mechanical Desal - Req i5.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Bella Klein

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $20,000 to the World Transhumanist Association Inc. from Epstein's account.

key_organizations:
JP Morgan
Wells Fargo Bank
World Transhumanist Association Inc.


document_description: A domestic wire transfer request from Jeffrey Epstein's account at J.P. Morgan to a beneficiary at First Command Bank for the amount of $1,495.00. The payment details mention a ticket to the Philippines.

key_organizations:
J.P. Morgan
First Command Bank


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Rosalyn Fontanilla's account at Citibank for the amount of $3,000.00.

key_people:
Jeffrey E Epstein
Rosalyn Fontanilla


document_description: A domestic wire transfer request for $33,807.50 from Jeffrey E. Epstein's account at J.P. Morgan to a trust account at Sabadell United Bank.

key_people:
Jeffrey E. Epstein
Tonja Haddad

key_organizations:
J.P. Morgan
Sabadell United Bank


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

key_people:
Jeffrey Epstein
William Doherty

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


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to NES LLC's account at JPM Chase.

key_organizations:
JPMorgan Chase
NES LLC


document_description: A domestic wire transfer request for $250,000 from Jeffrey E Epstein's account to Darren K Indyke PLLC's account at JP Morgan Chase.

title: J.P. Morgan Funds Transfer Request

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: A funds transfer request from Jeffrey E Epstein's account at J.P. Morgan to Cambridge Mercantile Corp. via Bank of America NY.

key_organizations:
J.P. Morgan
Bank of America NY
Cambridge Mercantile Corp.


document_description: A domestic wire transfer request for $150,000 from Jeffrey E Epstein's account to HBRK Associates Inc. via JP Morgan Chase.


document_description: A funds transfer request for USD 75,000.00 from Jeffrey E. Epstein's account at J.P. Morgan to a BNP Paribas account in Paris.

key_organizations:
J.P. Morgan
BNP Paribas


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

title: Memorandum

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

key_locations:
New York, NY
Boca Raton, Florida

key_organizations:
JP Morgan
Wachovia Bank
Law Office of Guy Fronstin


document_description: Funds transfer request form for a domestic wire transfer of $15,000 from Jeffrey E. Epstein's account at JPMorgan Chase.


document_description: A domestic wire transfer request from Jeffrey E. Epstein for the amount of $520.00 through JPMorgan Chase.


document_description: A domestic wire transfer request from Southern Financial, LLC to Pershing LLC via The Bank of New York, authorized by Jeffrey Epstein, Stacy Dubov, and Paul Barreto.

key_people:
Jeffrey Epstein
Stacy Dubov
Paul Barreto
Darren Indyke
Jeanne Brennan

key_organizations:
JPMorgan Chase
Southern Financial, LLC
The Bank of New York
Pershing LLC


document_description: A funds transfer request for USD 200,000.00 from Jeffrey E Epstein's account to NES LLC via JPMorgan Chase.


document_description: A funds transfer request for USD 12,000.00 from Jeffrey E Epstein's account to Greater Yamaha of Palm Beach via Bank of America. The payment is for a 2014 Red Polaris 850 EPS Sportsman with VIN: 4XADN8EA6EA089715.

key_organizations:
J.P. Morgan
Bank of America
Greater Yamaha of Palm Beach


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


document_description: A domestic wire transfer request for $2,000.00 from Jeffrey E. Epstein's account to a beneficiary at TD Bank. The document includes details about the originator and receiving bank, but some fields are redacted or empty.

key_organizations:
TD Bank
JPMorgan Chase


document_description: A funds transfer request from Jeffrey E Epstein's account at J.P. Morgan to Martin G. Weinberg, PC at Sovereign Bank for $50,000. The transfer is categorized as a Domestic Wire with reference to a July Invoice.

key_organizations:
J.P. Morgan
Sovereign Bank


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary account at Bank of America, NA, for the amount of $1,670.00.

key_organizations:
J.P. Morgan
Bank of America, NA


document_description: Request to link an account and its corresponding margin account to an online view.


document_description: A domestic wire transfer request for $15,000 from Jeffrey E Epstein's account at J.P. Morgan to a Citibank account. The transfer is authorized on 08/21/13.

key_organizations:
J.P. Morgan
Citibank


document_description: A funds transfer request for an international wire from Jeffrey E Epstein's account to Rolls-Royce PLC via HSBC Bank PLC.

key_organizations:
J.P.Morgan
HSBC Bank PLC
Rolls-Royce PLC
JEGE LLC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Celestino A. White Consulting & Mgmt via JP Morgan Chase and Bank of Nova Scotia.

key_people:
Jeffrey E Epstein
Celestino A. White

key_organizations:
JP Morgan Chase
Bank of Nova Scotia


document_description: Funds transfer request for a domestic wire transfer from Jeffrey E. Epstein's account to DeLand Truck Center, Inc. for the purchase of a 2000 Freightliner FL80 and spare parts.

key_organizations:
J.P. Morgan
TD Bank
DeLand Truck Center, Inc.


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

key_organizations:
JPMorgan Chase
Aviloop LLC


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to International Jet Interiors Inc. for $157,500.00.

key_organizations:
J.P.Morgan
M&T Bank
International Jet Interiors Inc.


document_description: A domestic wire transfer request from Jeffrey E Epstein to Aviloop LLC through JP Morgan Chase.

title: J.P.Morgan Funds Transfer Request

key_people:
Jeffrey E Epstein
Daren K. Lueg

key_organizations:
JP Morgan Chase
Aviloop LLC


document_description: A memorandum from Darren K. Indyke to Janet at JP Morgan regarding a wire transfer of $30,000 from the COUQ Foundation account to The Florida Science Foundation via Wachovia Bank.

key_people:
Darren K. Indyke
Janet
Jeffrey E. Epstein

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


document_description: A confidential fax from JPMorgan Chase with disclaimers related to offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to Bobcat of Watertown at Watertown Savings Bank.

key_organizations:
J.P. Morgan
Watertown Savings Bank
Bobcat of Watertown


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at JPMorgan to Bobcat of Watertown at Watertown Savings Bank.

key_organizations:
JPMorgan
Watertown Savings Bank


document_description: A domestic wire transfer request from Jeffrey E. Epstein to a beneficiary with a principal amount of $12,000.00, processed by JP Morgan Chase.


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

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


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Big Wheel Connection, Inc. for the transport of a GII Engine from Tulsa, OK to New Mexico.

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


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

key_organizations:
JPMorgan Chase
Jeepers Inc.


document_description: Funds transfer request for $259,000.00 from Jeffrey E. Epstein's account to Maple, Inc. at FirstBank, Puerto Rico for 2013 property taxes.

key_people:
Jeffrey E. Epstein
Henry

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


document_description: A memorandum from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of $50,000 to City National Bank of Florida for Fowler White Burnett P.A.

key_people:
Jeffrey Epstein
Amy
Rich Kahn

key_locations:
New York, NY
Miami, FL

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


document_description: A domestic wire transfer request for $100,000 from Jeffrey E. Epstein's account to Zorro Development Corp. at Wells Fargo Bank.

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


document_description: A domestic wire transfer request for $100,000 from Jeffrey E Epstein's account to Hyperion Air via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Hyperion Air


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to NES LLC via JPMorgan Chase.

key_organizations:
JPMorgan Chase
NES LLC


document_description: A funds transfer request from Jeffrey E. Epstein to JP Morgan Chase for the amount of $12,000.00, dated July 30, 2013. The document includes details about the receiving bank and beneficiary account.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account to Ion Nicola's account at JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Ion Nicola


document_description: Funds transfer request from Jeffrey E Epstein's account to The LS Law Firm, PA via Gibraltar Private Bank & Trust.

key_organizations:
J.P.Morgan
Gibraltar Private Bank & Trust
The LS Law Firm, PA


document_description: A domestic wire transfer request for $5,000.00 from Jeffrey E. Epstein's account at J.P. Morgan.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of ZAR 20,869.28 from a JP Morgan account to Standard Bank for Fed Ex Trade Networks. The transfer is for two wooden statues to be shipped from Cape Town to Miami, FL.

key_people:
Harry Beller
Janet
Maxime

key_locations:
Cape Town
Miami, FL

key_organizations:
JP Morgan
Standard Bank
Fed Ex Trade Networks


document_description: A funds transfer request from Jeffrey E Epstein to Aviloop LLC via JP Morgan Chase for the amount of $5,000.00.


document_description: A domestic wire transfer request for USD 2,550.00 from Jeffrey E. Epstein's account to a beneficiary at TD Bank.

title: J.P.Morgan Funds Transfer Request


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

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


document_description: A funds transfer request for an ACH payment of $50,000.00 from Jeffrey E Epstein's account to Nautilus, Inc. at First Bank, Puerto Rico.

key_people:
Jeffrey E Epstein
Harry Beller
AN. YOUNG

key_organizations:
J.P. Morgan
First Bank, Puerto Rico
Nautilus, Inc.


document_description: A domestic wire transfer request for $12,000.00 from Jeffrey E. Epstein's account at JPMorgan Chase.


document_description: A domestic wire transfer request for $12,000.00 from Jeffrey E Epstein's account at J.P. Morgan to a beneficiary account at Bank of America, NA.

key_organizations:
J.P. Morgan
Bank of America, NA


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Jennifer A. Kalin's account at Wells Fargo Bank.

key_people:
Jeffrey E Epstein
Jennifer A. Kalin


document_description: A domestic wire transfer request for $12,000.00 from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary at TD Bank. The payment is for a flight to NY reimbursement.

key_organizations:
J.P. Morgan
TD Bank


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to NES LLC via JPM Chase.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Leading Edge Aviation Services, Inc. for the amount of $72,862.00. The transfer is to be processed through Bank of the West.

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


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Martin G. Weinberg, PC at Sovereign Bank for $40,700.00, authorized on July 22, 2013.

key_people:
Jeffrey E Epstein
Martin G. Weinberg


document_description: A funds transfer request from Jeffrey E Epstein's account at JPMorgan Chase to Nosa Inc., d/b/a Palmetto Motorspor, via Total Bank. The transfer amount is $43,600.00 for the purchase of 2012 Kawasaki 4010 Diesel 4x4 Mules.

key_organizations:
JPMorgan Chase
Total Bank
Nosa Inc.
Palmetto Motorspor


document_description: A funds transfer request from Jeffrey E. Epstein's account at J.P. Morgan to LMT International via Wells Fargo Bank for the amount of $10,250.00. The payment is related to LSJE LLC - Invoice #289.

key_organizations:
J.P. Morgan
Wells Fargo Bank
LMT International
LSJE LLC


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

key_people:
Jeffrey Epstein
Francisco

key_organizations:
JP Morgan
Commerce Bank
Rubenstein Associates, Inc.


document_description: A funds transfer request from Jeffrey E. Epstein's account at J.P. Morgan to a beneficiary account at Wells Fargo Bank for the amount of $50,000.00.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Black Srebnick Kornspan & Stumpf Tr