document_description: FedEx airbill for a package sent from Maureen Donahue at JP Morgan Private Bank to Harry Beller at NY Strategy Group. The package was sent via FedEx Priority Overnight service on July 2, 2008.

key_people:
Maureen Donahue
Harry Beller

key_locations:
Newark, DE
New York, NY

document_subtype: FedEx Airbill

key_organizations:
JP Morgan Private Bank
NY Strategy Group


source: doj

document_description: A FedEx slip related to JPMorgan Chase with confidential treatment requested.

document_type: correspondence

document_subtype: FedEx Slip


document_description: A financial document detailing a funds transfer form for JPMorgan, including sweep deadlines, account details, and payment instructions. The document specifies a transfer amount of $5,446.25 from a custody principal account to a prime money market fund. The transfer is Morgan initiated and includes initiator details.

title: PB Funds Transfer Form/Input Guide

key_people:
Joat Young
Janet Young

document_type: financial

key_organizations:
JPMorgan
Financial Trust Company


document_description: A fax from Financial Trust Company, Inc. to Francisco at JP Morgan Private Bank requesting the transfer of $100,000 to an account at FirstBank, Puerto Rico.

key_people:
Darren Indyke
Francisco
Jeanne Brennan

key_locations:
St. Thomas, VI
Puerto Rico

document_subtype: fax

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


document_description: A request from Financial Trust Company, Inc. to transfer $50,000 from a JP Morgan account to a FirstBank account in Puerto Rico.

key_locations:
St. Thomas, VI
Santurce, PR

document_subtype: fund transfer request


document_description: A financial document related to JPMorgan Chase with a form type 'CITADEL'. It includes account number Q30171005 and requests confidential treatment.


document_description: Notification of address change for Financial Trust Company Inc's account(s) with J.P. Morgan.

key_people:
Jeffrey E Epstein
Gina M Swetra

key_locations:
St. Thomas
US Virgin Islands

document_subtype: address change notification

key_organizations:
J.P. Morgan
Financial Trust Company Inc


document_description: A letter from J.P. Morgan to Jeffrey E. Epstein confirming an update to the address records for his account(s) with Financial Trust Company Inc. The letter provides both the previous and new addresses and requests notification if the information is incorrect.

key_people:
Jeffrey E. Epstein
Gina M. Swetra

key_organizations:
J.P. Morgan
Financial Trust Company Inc
J.P. Morgan Securities LLC


document_description: Janet E. Young from J.P. Morgan requests Darren's approval for a tax cost methodology change to 'FIFO' on Financial Trust accounts, where Darren has full transaction authority.

key_people:
Janet E. Young
Darren
Harry
Gina Swetra

key_locations: 500 Stanton Christiana Road, Newark DE 19713

document_subtype: memo

key_organizations:
J.P. Morgan
Financial Trust


document_description: A service request for updating tax lot methodology to FIFO for Financial Trust Company Inc. The request was initiated by Janet E Young and processed by Barbara J Curran. The request is in the review and close stage.

title: Service Request - Tax Lot Update Methodology

key_people:
Janet E Young
Barbara J Curran

document_type: tabular

document_subtype: Service Request

key_organizations:
Financial Trust Company Inc
JPMorgan Chase


document_description: Request to update the tax cost methodology to FIFO for three accounts.

key_people:
JANET E YOUNG
BARBARA CURRAN

document_subtype: service request


document_description: A fax from Financial Trust Company, Inc. to Francisco at JP Morgan Private Bank requesting the transfer of $100,000 from a specified account to FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Francisco
Jeanne Brennan


document_description: A request to transfer $65,000 from a JP Morgan account to a FirstBank account in Puerto Rico, initiated by Financial Trust Company, Inc. and signed by Jeffrey E. Epstein.

title: Transfer of Funds: JP Morgan Account

key_people:
Jeffrey E. Epstein
Darren Induke
MJ Doherty
Janet
Jeanne Brennan

document_subtype: wire transfer request

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


document_description: Request to transfer $55,000 from a JP Morgan account to a FirstBank account in Puerto Rico.

key_people:
Darren Indyke
Janet


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $25,000 from Financial Trust Company, Inc. to John K. Dema, P.C., IOLTA Trust Account at Bank of St. Croix.

key_people:
Darren Indyke
Janet
John K. Dema

document_subtype: wire transfer

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Bank of St. Croix


document_description: A JPMorgan account signature form for an existing account, requiring signatures from accountholders/signers Darren Indyke, Cecile De Jongh, and Jeanne Brennan. The form indicates that it replaces all other cards against the account.

key_people:
Darren Indyke
Cecile De Jongh
Jeanne Brennan

document_subtype: bank account signature form


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '194'.


document_description: A request to transfer $65,000 from a JP Morgan account to FirstBank, Puerto Rico, for Financial Trust Company, Inc.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Bronnan
E. M. Semp

key_locations:
St Thomas, VI
Puerto Rico

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


document_description: A request from Financial Trust Company, Inc., signed by Jeffrey E. Epstein, to transfer $65,000 from a JP Morgan account to FirstBank in Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_locations:
St. Thomas
Puerto Rico
Santurce

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


document_description: A funds transfer form from JPMorgan dated June 2, 2009, for a wire transfer of $60,000 from Financial Trust Company to First Bank Puerto Rico. The form includes details about the debit account, payment method, and initiator and authorizer information.

key_people:
Bill Doherty
Darren Indyke

document_subtype: Funds Transfer Form

key_organizations:
JPMorgan
Financial Trust Company
First Bank Puerto Rico


document_description: A financial document detailing a transfer of $50,000 from Teresa Calegari's account to Howard Diner Company, Inc.

key_people:
Teresa Calegari
Jeannie Freeman

document_subtype: bank transfer

key_organizations:
JPMorgan Chase
Howard Diner Company, Inc.


document_description: A request to transfer $65,000 from a JP Morgan account to Financial Trust Company, Inc. at FirstBank, Puerto Rico.

key_locations:
Puerto Rico
Santurce


document_description: A request to transfer $65,000 from a JP Morgan account to FirstBank, Puerto Rico, for credit to Financial Trust Company, Inc.

key_people:
Darren Indyke
WJ Doherty
Janet
Jeffrey E. Epstein
Jeanne Brennan

key_locations:
St Thomas, VI
Santurce, PR


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

key_people:
Darren K. Indyke
Janet
Jeffrey E Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Darren K. Indyke to Janet at JP Morgan regarding a financial transaction. It instructs the transfer of $41,000,000 from Financial Trust Company, Inc. account #Q30171-00-5 to Jeffrey E.

title: Financial Trust Company, Inc. Memorandum

key_people:
Darren K. Indyke
Janet

document_subtype: memorandum


document_description: A financial document detailing a wire transfer of $60,000 from a JP Morgan account to FirstBank, Puerto Rico for Financial Trust Company, Inc. The document includes contact information and transaction details.


document_description: A domestic wire transfer request for $1,000,000.00 from a Financial Trust Company account to a beneficiary account under the name Jeffrey E Epstein at JPMorgan Chase.

document_subtype: Funds Transfer Request

key_organizations:
JPMorgan Chase
Financial Trust Company


document_description: Request to transfer $65,000 from JP Morgan account to FirstBank, Puerto Rico for Financial Trust Company, Inc.


document_description: A service request related to fees, specifically schedule and fee information for brokerage, initiated by Janet E Young for Financial Trust Company Inc. The request was completed and resolved by Irina L Nichol on 09/01/2011.

title: Service Request - Ticket # 102176911

key_people:
Janet E Young
Irina L Nichol


document_description: Service request regarding fee schedule for specific accounts, questioning a charge discrepancy for JPMorgan Chase custody fees.

key_people:
Janet E Young
Irina Nichol

key_organizations:
JPMorgan Chase
Financial Trust Company
The Haze Trust


document_description: This document outlines the custody and brokerage fee schedule for certain accounts as of September 1, 2011. Confidential treatment is requested by JPMorgan Chase.

title: Custody and Brokerage Fee Schedule

document_subtype: Fee Schedule


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting the transfer of $1,000,000 from Financial Trust Company, Inc. account to Jeffrey E Epstein's JP Morgan account. Contact persons for questions are Harry Heller or Darren Indyk.

title: Financial Trost Company, Inc. Memorandum

key_people:
Jeffrey Epstein
Janet
Harry Heller
Darren Indyk

key_organizations:
JPMorgan Chase
Financial Trust Company, Inc.


document_description: A memorandum from Darren Indyke Daven to Janet at JP Morgan requesting a wire transfer of $300,000 from Jeffrey E. Epstein's account to City National Bank of Florida for credit to Fowler White Burnett P.A. Trust Account.

key_people:
Jeffrey E. Epstein
Darren Indyke Daven
Janet
Rich Kahn

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan and Darren Judyhe, requesting a wire transfer of $220,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Darren Judyhe

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan and Deaven Jughe, instructing a wire transfer of $2,500 from Jeffrey Epstein's account to Wells Fargo for further credit to Michael Keesling.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Deaven Jughe
Michael Keesling

key_organizations:
JPMorgan Chase
Wells Fargo


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and document codes.

document_subtype: bank document


document_description: This document is an account application for a J.P. Morgan entity account, including sections on brokerage information, authorized persons for trading, affiliations, margin account requests, options trading, agreement terms, and pre-dispute arbitration. It includes signatures from authorized signers and is intended for confidential treatment by JPMorgan Chase.

title: J.P. Morgan Entity Account Application

key_people:
Darren K. Indyke
Cecile de Jongh
Jeanne Brennan

document_subtype: Account Application

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


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. Contains account numbers and document codes.

title: CITADEL Form

document_subtype: Form


document_description: The document is an Entity Resolution Form for FINANCIAL TRUST COMPANY INC, organized under the laws of the Virgin Islands (US). It certifies resolutions adopted by the governing body of the entity, authorizing certain individuals to act on behalf of the entity in various financial transactions with J.P. Morgan, including banking, investment management, brokerage, and credit.

title: J.P. Morgan Entity Resolution Form

key_people:
Cecile de Jongh
Darren Kindyke

document_subtype: Entity Resolution Form

key_organizations:
J.P. Morgan
FINANCIAL TRUST COMPANY INC


document_description: The document is a J.P. Morgan Entity Resolution Form authorizing certain individuals to delegate authority and conduct transactions on behalf of the entity. It includes resolutions for transaction approvals, certification of incumbency, and signature requirements for partnerships and other entities.

title: J.P. Morgan Entity Resolution Form

key_organizations:
J.P. Morgan
PMorgan Chase
FINANCIAL TRUST COMPANY INC


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

document_subtype: financial form


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $10,000 from a specified account to Grand Bank for Atterbury, Goldberger, Richardson & Weiss, with reference to incidentals.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $25,000 from Financial Trust Company, Inc. to Storch Amini & Munves, P.C.

key_people:
Darren Indyke
Janet

key_organizations:
Financial Trust Company, Inc.
JP Morgan
Storch Amini & Munves, P.C.
Citibank, N.A.


document_description: A document listing account numbers and associated names/entities with a request for confidential treatment by JPMorgan Chase.

key_organizations:
Ranch Lake II
Ranch Lake III
Plan D. INC.
Financial Trust Co.
NES, LLC.
Cou Q Foundation I
JPMorgan Chase


document_description: A table listing various account numbers associated with different entities, including Jeffrey Epstein and financial institutions.

key_organizations:
Ranch Lake
Plan D. INC.
Financial TRUST CO
NES, LLC.
CouQ Foundation I.


document_description: This document is an authorization form for internet access to JPMorgan accounts. It includes personal information for Jeffrey Epstein and instructions for setting up online access. The document requires signatures from account holders and mentions the need for power of attorney for certain transactions.

title: JPMorgan Account Internet Authorized Access

key_people:
Jeffrey Epstein
Richard Kahn

document_subtype: Account Access Authorization

key_organizations:
JPMorgan
NYSG LLC


document_description: The document contains various account numbers and references to financial entities associated with Jeffrey Epstein. It includes mentions of Financial Trust Co., Ranch Lake, and JPMorgan Chase.

key_organizations:
Financial Trust Co.
JPMorgan Chase


document_description: This document is an Internet Authorized Access form for JPMorgan Private Bank, filled out by Jeffrey Epstein. It includes personal information for Harry Beller, choices for an Internet Access login ID, and account titles associated with Jeffrey Epstein. The form requires signatures for authorization.

key_people:
Jeffrey Epstein
Harry Beller

document_subtype: Internet Authorized Access Form

key_organizations:
JPMorgan Private Bank
NY STRATEGY GRap
JEGE INC
Hyperion AM


document_description: The document contains account numbers and financial information related to Jeffrey Epstein and associated entities.

key_organizations:
Financial Trust Co
Plan D. Inc.
NES, LLC
CouQ Foundation


document_description: A request from Financial Trust Company, Inc. to JP Morgan Private Bank to transfer $100,000 from account Q 30171-00-5 to an account at FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_locations:
Puerto Rico
Santurce, PR

document_subtype: fund transfer request

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


document_description: A request from Financial Trust Company, Inc. to transfer $55,000 from a JP Morgan account to First Bank, Puerto Rico.

key_locations:
St Thomas
Puerto Rico
Santurce

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


document_description: A domestic wire transfer request for $7,000.00 from Joffrey E. Epstein to Offshore Marine via FirstBank Puerto Rico.

key_locations: 1519 Ponce de Leon Avenue, Santurce, PR, 00908

key_organizations:
J.P. Morgan
FirstBank Puerto Rico
Offshore Marine


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting the transfer of $1,000,000 from a Financial Trust Company account to his JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Bella Klein

document_subtype: memo

key_organizations:
Financial Trust Company, Inc.
JP Morgan


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

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_locations:
San Juan
St. Thomas

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Darren K. Indyke to Janet at JP Morgan requesting the transfer of $1,300,000 from a Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.

key_people:
Darren K. Indyke
Janet
Jeffrey E Epstein


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $1,300,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein
Richard Kahn

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $280,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for the account of LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young

key_locations:
Puerto Rico
St. Thomas, USVI

document_subtype: wire transfer memorandum

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,100 from Jeffrey Epstein's account to Banco Popular in St Thomas, USVI.

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $113,852.75 from Jeffrey Epstein's account to Nexity Bank for further credit to Big Bear Construction Inc.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

document_subtype: wire transfer

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


document_description: A memorandum from Hary Beller to William Doherty at JP Morgan regarding a wire transfer of $13,625.00 from Jeffrey E. Epstein's account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC.

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

key_organizations:
JP Morgan
First Bank
A&I Development LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $21,912.50 from Jeffrey Epstein's account to Banco Bilbao Vizcaya for the account Ponce Plaza. The reference for the transaction is LSJ - Trees (135) & Inv # 10-050-2010. Bela Klein is to be called with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bela Klein

key_organizations:
JPMorgan Chase
Banco Bilbao Vizcaya


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $345.55 from Jeffrey Epstein's account to Midwest Bank for Pactrans Air & Sea, Inc.

key_organizations:
JP Morgan
Midwest Bank
Pactrans Air & Sea, Inc.


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

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke


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

key_organizations:
JPMorgan Chase
NES, LLC


document_description: A memorandum from Harty Beller to William at JP Morgan regarding a financial transaction involving Jeffrey Epstein's account. The memo instructs the transfer of $84,000 from Epstein's account to Larry Visoski's account at Bank of America.

key_people:
Jeffrey E. Epstein
Harty Beller
William
Larry Visoski

key_organizations:
JPMorgan Chase
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,304.65 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: Unanimous consent of directors of Financial Trust Company, Inc. authorizing Darren K. Indyke to open and operate banking, custody, and brokerage accounts at J.P. Morgan.

key_people:
Darren K. Indyke
Cecile deJongh
Jeanne Brennan

document_subtype: Unanimous Consent of Directors

key_organizations:
Financial Trust Company, Inc.
J.P. Morgan


document_description: The document is a financial form labeled 'CITADEL' with associated account numbers. Confidential treatment is requested by JPMorgan Chase.


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

key_people:
Darren K. Indyke
Jeffrey Epstein
Janet


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $1,350.76 from Jeffrey Epstein's account to Wachovia for Plant Dynamics, Inc. The transfer references invoices #704, 705, and 706.

key_people:
Darren Indyke
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: A memorandum from Parem Indiske to Janet at JP Morgan regarding a wire transfer of $838.00 from Jeffrey Epstein's account to Pint Bank in Puerto Rico for further credit to Adam P. Cook.

key_people:
Jeffrey E. Epstein
Parem Indiske
Janet
Adam P. Cook

key_organizations:
JP Morgan
Pint Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $788.96 from Jeffrey Epstein's account to Chase Bank for further credit to Stephen Caplinger. The reference is a 1/22/2010 expense report.

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $1,800 from Jeffrey Epstein's account to Scott Graf's account at First Bank.

key_people:
Jeffrey Epstein
Darren Indyke
Janet
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $21,060.00 from Jeffrey Epstein's account to Absolute Hardwood Flooring Inc. at TD Bank.

key_organizations:
JP Morgan
TD Bank
Absolute Hardwood Flooring Inc.


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $7,496.83 from account #739-110438 to Bluestone Services LLC at Banco Popular.

key_people:
Jeffrey E. Epstein
Darren Indyke
William Doherty

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $1,460.00 from a specified account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC.

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

document_subtype: fax


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $867.75 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The reference is for LSJ Screening Room - Invoice 240683.

key_people:
Jeffrey E. Epstein
Darren Indyke
William Doherty
M. Arthur Gensler, Jr.


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

key_people:
Jeffrey Epstein
Janet
Flury Heller
Darren Ir.dykc

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,103.27 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

document_subtype: wire transfer memo

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Memorandum for a wire transfer of $171.57 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of Brian Moseley and Associates Inc.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Brian Moseley

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Brian Moseley and Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,480.00 from Jeffrey Epstein's account to Atlanta Refrigeration Service.

key_organizations:
JPMorgan Chase
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,295.50 from Jeffrey Epstein's account to Troutman Sanders LLP at Wells Fargo Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Rich Kahn
BJ Moskowitz

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

reference_numbers: BJ Moskowitz-Client 238227 - Inv # 1335143


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,800 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing 4/22 invoices.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

document_subtype: memorandum

key_organizations:
JP Morgan
First Bank
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,025.00 from Jeffrey Epstein's account to Abbott & Linehan Mechanical.

key_organizations:
JP Morgan
Abbott & Linehan Mechanical


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,860.60 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors-May rent & expenses Inv # 18715.

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: A memorandum from Harry Beller to Janet at JP Morgan, instructing a wire transfer of $100,000 from Jeffrey Epstein's account to Wachovia Bank for the account of Black, Srebnick, Komapan & Stumpf, P.A.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Rich Kahn

key_organizations:
JPMorgan Chase
Wachovia Bank
Black, Srebnick, Komapan & Stumpf, P.A


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

key_people:
Darren K. Indyke
Janet
Jeffrey E Epstein

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSI, LLC.

title: Memorandum

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSI, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,200 from Jeffrey Epstein's account to Scott Graf via First Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Scott Graf


document_description: Wire transfer instruction from Harry Beller to Janet at JP Morgan for transferring $53,898.28 from Jeffrey Epstein's account to Merchants Commercial Bank for Calypso Realty, P.C. Escrow.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Richard Kahn

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


document_description: Wire transfer instruction for $6,323.93 from an account to Lambretta South Inc. d/b/a RIVA Motorsports via Wachovia bank.

key_organizations:
Lambretta South Inc.
RIVA Motorsports
Wachovia
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000 from Jeffrey Epstein's account to FirstRank in Puerto Rico, with further credit to LSJ, LLC in St. Thomas, USVI.

key_organizations:
JP Morgan
FirstRank
LSJ, LLC


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

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: Wire transfer instruction to move $750,000 from Jeffrey Epstein's account at JP Morgan to a trust account at Wachovia Bank.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Bella Klein

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


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

key_people:
Jeffrey Epstein
Janet
Harry Heller
Darren Indyke

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of EUR 1,675.00 for tax preparation fees.

key_people:
Harry Beller
Janet
Bella Klein

key_locations: 26 Avenue Franklir D Roosevelt, 75372 Path Ccdcx 08

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

reference_numbers:
Account # 739-110438
Tax Preparation Fees No 01-2011109-0024


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,784.72 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors' October rent and invoice #19586.

key_people:
Harry Beller
Janet
Richard Kahn


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

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

key_organizations:
HERE Associates Inc.
JPMorgan Chase


document_description: Wire transfer instruction from Ghislaine Maxwell to transfer $1,000,000 from an account at JPMorgan Chase to an account at Bank of America.

key_people:
Ghislaine Maxwell
Janet
Harry Beller

key_organizations:
JPMorgan Chase
Bank of America


document_description: Wire transfer instruction from Jeffrey E. Epstein's account at JPMorgan Chase to Nexity Bank for further credit to Big Bear Construction Inc.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Bella Klein

key_organizations:
JPMorgan Chase
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,000 from Jeffrey E. Epstein's account to an account at Standard Bank of South Africa.

document_subtype: wire transfer request

key_organizations:
JP Morgan
Standard Bank of South Africa


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $7,249.01 from Jeffrey Epstein's account to American Export Company at 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 $10,348.71 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


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

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke

key_organizations:
JP Morgan
Financial Trust Company, Inc.


document_description: A maintenance request form for JPMorgan Private Bank involving account updates, signer/contact changes, and other account modifications. The request includes adding new signers with full power of attorney, updating TIN/EIN, and other account management tasks.

title: JPMorgan Private Bank Maintenance Request

key_people:
Francisco Villacis
Darren Indyke
Harry Beller

document_subtype: Maintenance Request

key_organizations:
JPMorgan Private Bank
FINANCIAL TRUST COMPANY


document_description: A Citadel form with comments indicating that documents were not returned. The form is dated June 27, 2008, and contains numerous blank fields for account numbers. Confidential treatment is requested by JPMorgan Chase.

document_subtype: Citadel Form


document_description: A request from Financial Trust Company, Inc. to JP Morgan Private Bank to transfer $70,000 to FirstBank Puerto Rico.

key_people:
Darren Indyke
Francisco
Jeanne Brennan

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


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

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $12,420.00 from Jeffrey Epstein's account to a trust account at Wachovia Bank.

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

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


document_description: A memorandum from Darron Indyike to Janet at JP Morgan regarding a wire transfer of $15,000 from Jeffrey Epstein's account to Plant Dynamics, Inc. via Wachovia.

key_people:
Jeffrey Epstein
Darron Indyike
Janet

key_organizations:
JP Morgan
Wachovia
Plant Dynamics, Inc.


document_description: Wire transfer instruction from Jeffrey E. Epstein's JP Morgan account to Sun Trust Bank for $501,430.39, referencing Flightstar Aircraft Services, Inc.

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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $112,237.40 from Financial Trust Company, Inc. to Kirkland & Ellis LLP via Citibank.

key_people:
Darren Indyke
Janet

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


document_description: Wire transfer instruction from Darren Indyke to Janet at JP Morgan to transfer $1,653.33 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow.

key_people:
Darren Indyke
Janet
Richard Kahn

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


document_description: Wire transfer instruction from Jeffrey E. Epstein to William Doherty at JP Morgan to transfer $239.20 to William L. Richey, P.A. at CNL Bank.

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke
William L. Richey

key_organizations:
JP Morgan
CNL Bank


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $25,063.78 from Jeffrey Epstein's account to Fifth Third Bank of Cincinnati.

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


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $4,249.57 from a specified account to Bluestone Services LLC at Banco Popular.

key_people:
Jeffrey E. Epstein
William Doherty
Darren Indyke

key_organizations:
JP Morgan
Banco Popular
Bluestone Services LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $2,030.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.

key_people:
Darren Indyke
Janet
Jeffrey Epstein
Stephen Auguste

key_organizations:
JP Morgan
First Bank


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

key_people:
Darren K. Indyke
Janet
Jeffrey E Epstein
Donna

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Darren Indyke to William Doherty at JP Morgan requesting a wire transfer of $200,000 from Jeffrey Epstein's account to Foundation Bank for the account of Quiet Wing Technologies, Inc.

title: Memorandum

key_people:
Jeffrey Epstein
Darren Indyke
William Doherty

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


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '161'.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $4,286.21 from Jeffrey Epstein's account to Plant Dynamics, Inc. via Wachovia.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
V. Doherty


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $6,385.00 from Jeffrey Epstein's account to Banco Popular in St Thomas for Michael J. Glidden Inc. The reference for the transfer is Req #6-Mechanical Building.

title: Wire Transfer Memorandum

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Michael J. Glidden

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


document_description: Wire transfer of $179,383.49 from Jeffrey Epstein's account to Burman, Critton, Luttier & Coleman, LLP's trust account at Wachovia Bank.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Bella Klein

key_organizations:
JP Morgan
Wachovia Bank
Burman, Critton, Luttier & Coleman, LLP


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from their account to Jeffrey Epstein's JP Morgan account.

key_people:
Janet
Darren K. Indyka
Jeffrey Epstein


document_description: A memorandum from FinancialTrust Company, Inc. instructing a wire transfer of $40,000 to John K. Dema, P.C., IOLTA Trust Account at Bank of St. Croix.

key_people:
Janet
JP Morgan
Indyke Indyke
Darren
John K. Dema

key_organizations:
FinancialTrust Company, Inc.
JP Morgan
Bank of St. Croix


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $1,800.00 from Jeffrey Epstein's account to First Bank, further credited to Scott Graf, referencing a 12/7/09 invoice.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet
Scott Graf


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

key_people:
Jeffrey Epstein
Darren Indyke
Janet

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

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstEtank in Puerto Rico, with further credit to Lafayette Contractors, LLC in St. Thomas.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet

key_locations:
Puerto Rico
San Juan
St. Thomas

key_organizations:
JP Morgan
FirstEtank
Lafayette Contractors, LLC


document_description: A memorandum instructing a wire transfer of $5,000 from Jeffrey Epstein's account to Apple Bank.

key_people:
Jeffrey E. Epstein
Janet
Darren Indyke
Dale Sh

key_organizations:
JP Morgan
Apple Bank


document_description: A memorandum from Darren Indyke and Damen Sih to Janet at JP Morgan, instructing a wire transfer of $5,000 to a Wells Fargo Bank account.

key_people:
Jeffrey E. Epstein
Darren Indyke
Damen Sih
Janet

key_organizations:
JP Morgan
Wells Fargo Bank


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

key_people:
Jeffrey Epstein
Janet
Harry Beller


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $4,254.61 from Jeffrey Epstein's account to Nexity Bank for the benefit of Merchants Commercial Bank, specifically for Calypso Realty, P.C. Escrow. The transfer is for Lafayette Contractors' September rent and expenses, invoice #17255.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn


document_description: A memorandum from Henry Full to William Doherty at JP Morgan regarding a transfer of $100,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey E. Epstein
Henry Full
William Doherty
Harry Beller

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Jeffrey E. Epstein requesting a wire transfer of $300,000 from his account to FirstBank, Puerto Rico for the account of LSJ, LLC.

key_people:
Jeffrey E. Epstein
Janet, JP Morgan
Pram Many Beller

key_organizations:
JPMorgan Chase
FirstBank, Puerto Rico
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $8,948.56 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

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


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

key_organizations:
JP Morgan
FirstBank


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_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


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

key_organizations:
JP Morgan
NES, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $37,356.50 from Jeffrey Epstein's account to Wachovia Bank for further credit to Bachman Marine Group, Inc. The reference for the transaction is LSJ Inv #14003-Balance Due.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet Young Mast

key_organizations:
JPMorgan Chase
Wachovia Bank
Bachman Marine Group, Inc.
Tuppens Marine


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

key_people:
Janet
Jeffrey Epstein
Harry Beller
Darren Indyke

key_organizations:
JPMorgan Chase
Financial Trust Company, Inc.


document_description: A memorandum from Harry Beller to Janet, IP Mc, instructing a wire transfer of $4,299.63 from Jeffrey Epstein's account to Nexity Bank for the account of Calypso Realty, P.C. Escrow, referencing Lafayette Contractors' June rent and expenses.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet, IP Mc
Richard Kahn

key_organizations:
JPMorgan Chase
Nexity Bank
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $11,050.00 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC.


document_description: A memorandum from Harry Beller to JP Morgan requesting a wire transfer of $4,000 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from May 20 and May 23.

key_people:
Jeffrey E. Epstein
Harry Beller
Scott Graf

key_organizations:
JP Morgan
First Bank


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from an account to Jeffrey E Epstein's JP Morgan account.


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

key_people:
Darren K. Indyke
Janet
Jeffrey Epstein

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $7,548.82 from Jeffrey Epstein's account to Chase Bank for further credit to Ion Nicola. The transfer includes an invoice and expenses dated 3/23/10.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Ion Nicola

key_organizations:
JP Morgan
Chase Bank


document_description: Wire transfer instruction from Jeffrey Epstein's account at JP Morgan to Bank of America of Texas, N.A. for the amount of $55,704.35.

key_people:
Jeffrey E. Epstein
William
Harry Beller
Amy Pal

key_organizations:
JP Morgan
Bank of America of Texas, N.A.
Gerdau Ameristeel US Inc.


document_description: Memorandum and wire transfer instructions related to Jeffrey Epstein's accounts at JP Morgan. Two separate wire transfers are requested: one to Banco Popular Red Hook St Thomas for $75,247.50 and another to Fifth Third Bank of Cincinnati for $25,063.78.

key_people:
Jeffrey E. Epstein
Janet
Henry Heller
Harry Beller

key_locations:
St Thomas
Cincinnati, OH

document_subtype: wire transfer instructions

key_organizations:
JP Morgan
Banco Popular Red Hook St Thomas
Rimon Inc.
Fifth Third Bank of Cincinnati
OPMGL Inc.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Citibank for monthly charges, real estate taxes, and electric.

key_locations: 666 5th Avenue, 6th Floor, New York, NY 10103

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $667.00 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


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

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_locations:
Puerto Rico
Santurce
St. Thomas
USVI

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


document_description: Transfer of $130,000 from JP Morgan account to FirstBank, Puerto Rico for Financial Trust Company, Inc.

key_people:
Jeffrey E. Epstein
Janet
Jeanne Brennan

key_locations:
St. Thomas, VI
Puerto Rico

document_subtype: fund transfer

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


document_description: Request to transfer $100,000 from JP Morgan account to FirstBank, Puerto Rico for Financial Trust Company, Inc.

key_locations:
St. Thomas
Puerto Rico
Santurce


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

key_people:
Jeffrey Epstein
Harry Keller
Janet


document_description: This document is a Power of Attorney for JPMorgan accounts, authorizing Darren K. Indyke and Harry Beller to act as agents with full authority on behalf of the account holder. It outlines the powers granted to the agents, including operating accounts, engaging in transactions, and handling securities and financial instruments.

title: JPMorgan Account Entity Power of Attorney

key_people:
Darren K. Indyke
Harry Beller

document_subtype: Power of Attorney

key_organizations:
JPMorgan Chase & Co.
J.P. Morgan Securities Inc.


document_description: This document is a Power of Attorney for JPMorgan Private Bank, executed by Jeffrey Epstein as the sole stockholder of Financial Trust Company, Inc. It authorizes the use of JPMorgan's online services by designated attorneys and outlines the conditions under which they may act. The document is notarized by Lauren J. Kwintner, a Notary Public in New York.

key_people:
Jeffrey Epstein
Lauren J. Kwintner

key_organizations:
JPMorgan
Financial Trust Company, Inc.


document_description: A New York State Driver License with redacted ID and eye color, belonging to a male born on February 2, 1962. The license expired on February 2, 2002. Confidential treatment requested by JPMorgan Chase.

document_type: other


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

document_subtype: financial form


document_description: The document contains comments by Darren Indyke related to a form type 'CITADEL' dated June 25, 2008. It includes account numbers and a request for confidential treatment by JPMorgan Chase.


document_description: A funds transfer request form from J.P. Morgan for a transfer of $100,000.00 from Jeffrey E Epstein's account. The document includes fields for payment type selection, receiving bank information, and intermediary bank details.

document_subtype: Funds Transfer Request

key_organizations:
J.P. Morgan
JPM Chase
NE$ LLC


document_description: A domestic wire transfer request for $1,000,000.00 from Financial Trust Company to Jeffrey E Epstein's account at JPMorgan Chase.

key_organizations:
JPMorgan Chase
Financial Trust Company


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $1,578.00 from Jeffrey E. Epstein's account to First Bank St. Thomas for Ismail Unerli c/o A&I Development LLC.

key_people:
Jeffrey E. Epstein
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 Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting the transfer of one million dollars from Financial Trust Company, Inc. to Jeffrey Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Seller

key_organizations:
JP Morgan
Financial Trust Company, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan and Hy Pack regarding a wire transfer of $2,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Hy Pack

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ, LLC


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Chase Bank for credit to Ion Nicola, amounting to $3,683.64. The transfer includes 50% of an invoice and additional expenses.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Ion Nicola

key_organizations:
JPMorgan Chase
Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $5,000 from Jeffrey Epstein's account. The memo includes instructions to call Bella Klein with the Fed Reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein


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


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

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: The document contains a list of 12 handwritten financial entries, each preceded by 'Acc #' or 'Ace #', followed by a blacked-out section. It includes references to Jeffrey Epstein, NES, LLC, ColQ Foundation, and Financial Trust Co. The document is marked for confidential treatment by JPMorgan Chase.

document_subtype: handwritten financial entries

key_organizations:
NES, LLC
ColQ Foundation
Financial Trust Co.
JPMorgan Chase


document_description: A maintenance form submitted by Mary K. Kramedas for AIG, detailing actions related to Internet Authorization forms for Harry Beller, Richard Kahn, and Bella Klein. The form includes options for adding or removing signers, changing trustees, and other account-related actions.

key_people:
Mary K. Kramedas
Mary Casey
Francisco Villacis
Amy Webb
Harry Beller
Richard Kahn
Bella Klein

document_subtype: maintenance form

key_organizations:
AIG
JPMorgan Chase


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

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

key_organizations:
JP Morgan
JPMorgan Chase
DARREN K INDYKE PLLC


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from an account to Jeffrey E Epstein's JP Morgan account.

key_people:
Janet
Da
Darren Indyke
Jeffrey E Epstein

document_subtype: memo

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


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

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

key_organizations:
Financial Trust Company, Inc.
JP Morgan


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

key_people:
Darren K Indyke
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Hyperion Air Inc.


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

key_organizations:
JP Morgan
FirstBank
LSJ, LLC


document_description: A service request initiated by Paul Diehm for Financial Trust Company Inc, categorized under partnership account type, currently in progress.

title: Service Request - Ticket #100724300

document_subtype: Service Request

key_organizations:
Financial Trust Company Inc
JPMorgan Chase


document_description: Service request form with comments and instructions related to an account managed by Harry Beller. The form was entered on March 22, 2010, by Paul Diehm. Confidential treatment is requested by JPMorgan Chase.

key_people:
Harry Beller
Paul Diehm


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. Contains account numbers.


document_description: A domestic wire transfer request for $30,000.00 from Financial Trust Company to an account at First Bank, Puerto Rico.

key_organizations:
J.P. Morgan
Financial Trust Company
First Bank, Puerto Rico


document_description: A funds transfer request for USD 100,000.00 from Jeffrey E. Epstein's account at J.P. Morgan to LSJ Employees LLC at FirstBank, Puerto Rico.

key_locations:
Puerto Rico
Santurce

key_organizations:
J.P. Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: Wire transfer instruction from Jeffrey Epstein's account to FirstBank, Puerto Rico for $695.65.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Brian Moseley

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Brian Moseley and Associates Inc.


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

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: Wire transfer instruction from Jeffrey E. Epstein's account to Regions Bank for Atlanta Refrigeration Service.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

document_subtype: wire transfer

key_organizations:
JP Morgan
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $108,225.00 from Jeffrey Epstein's account to The 2007 Jeffrey E Epstein Insurance Trust account at JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn


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

key_organizations:
JP Morgan
NES, LLC
JPMorgan Chase


document_description: A memorandum from FinancialTrust Company, Inc. instructing a wire transfer of $13,750.58 to Susman Godfrey LLP's operating account at Amegy Bank of Texas.

title: Wire Transfer Memorandum

key_people:
Janet
Darren Indyle

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


document_description: Corporate resolution for Financial Trust Company, Inc. appointing new directors following Jeffrey E. Epstein's resignation.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Cecile De Jongh
Jeanne Brennan

document_subtype: corporate resolution


document_description: A financial document related to JPMorgan Chase with account numbers and a form type labeled 'CITADEL'.


document_description: A funds transfer request for USD 1,000,000.00 from Financial Trust Company to Jeffrey E Epstein via JPMorgan Chase.

key_organizations:
JPMorgan Chase
Financial Trust Company


document_description: A domestic wire transfer request from Jeffrey E Epstein to Yacht Counselors of America via Suntrust Bank for the amount of $15,960.00.

key_organizations:
J.P.Morgan
Suntrust Bank
Yacht Counselors of America


document_description: A funds transfer request from Jeffrey E Epstein to 301/66 Owners Corp. via Citibank, NA for the amount of $155,208.70.

key_organizations:
J.P. Morgan
Citibank, NA
301/66 Owners Corp.


document_description: Funds transfer request from Jeffrey E Epstein to Martin G. Weinberg, PC via Sovereign Bank for $13,384.80.

key_people:
Jeffrey E Epstein
Martin G. Weinberg

key_organizations:
J.P. Morgan
Sovereign Bank


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

key_people:
Jeffrey E. Epstein
Tonja Haddad

key_organizations:
J.P. Morgan
Sabadell United Bank


document_description: A funds transfer request for $250,000.00 from Jeffrey E Epstein's account to Darren K Indyke PLLC via JP Morgan Chase.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: Funds transfer request from Jeffrey E Epstein to TheLS Law Firm, PA via Gibraltar Private Bank & Trust.

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


document_description: A funds transfer request for a domestic wire transfer of $100,000 from Jeffrey E. Epstein's account to Fred Haddad, P.A. at Bank of America.

key_people:
Jeffrey E. Epstein
Fred Haddad

key_organizations:
J.P. Morgan
Bank of America


document_description: A grainy black and white photograph depicting a person's face or head in profile, partially obscured by shadow or dark elements, with a rectangular structure to the right. The text 'CLASS.D' is visible on the image.

document_type: media


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes comments by Darren K Indyke and references to a form type 'CITADEL' and document code '925'.

document_subtype: Bank Document


document_description: A Citadel form with comments by Harry I Beller, dated June 21, 2007. It includes account numbers and a request for confidential treatment by JPMorgan Chase.


document_description: Jeffrey E. Epstein resigns as a director and the President of Financial Trust Company, Inc., effective September 21, 2007.

document_subtype: resignation letter


document_description: Resolution by the sole shareholder of Financial Trust Company, Inc. to elect new directors following the resignation of Jeffrey E. Epstein as a director.


document_description: A table containing document codes and account numbers related to a form type labeled 'CITADEL'.


document_description: A memorandum from Harry Belle to Janet at JP Morgan regarding a wire transfer of $3,220.00 from Jeffrey Epstein's account to Banco Popular in St Thomas, USVI. The transfer references invoice #1025 & 1028.

key_people:
Jeffrey E. Epstein
Harry Belle
Janet
Janet Young

key_organizations:
JP Morgan
Banco Popular
Pro Concrete Pumping


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $964.50 from Jeffrey Epstein's account to Scotia Bank for further credit to Subbase Drydock Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan Chase
Scotia Bank
Subbase Drydock Inc


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $6,166.42 from Jeffrey Epstein's account to Regions Bank for Atlanta Refrigeration Service.

key_organizations:
JPMorgan Chase
Regions Bank
Atlanta Refrigeration Service


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $8,565.55 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement, referencing invoice #5189.

document_subtype: memorandum

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $22,586.13 from Jeffrey Epstein's account to American Expon Company.

key_organizations:
JP Morgan
Wachovia Bank
American Expon Company


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $21,772.71 from Financial Trust Company, Inc. to Susman Godfrey LLP's operating account at Amegy Bank of Texas.

key_people:
Jeffrey Epstein
Janet

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


document_description: A log of account management actions performed on November 16, 2007, including the addition of accounts for various entities such as THE COUQ FOUNDATION IN / NHS LLC, JEFFREY EPSTEIN, and others.

title: Morgan Online Admin Tool Log

document_subtype: Account Management Log

key_organizations:
THE COUQ FOUNDATION IN / NHS LLC
FINANCIAL TRUST COMPANY INC
PLAN D INC
RANCH LAKE III INC
RANCH LAKE II INC
JEGE INC
HYPERION AIR INC


document_description: A form completed by Marcea on 11.13.01 regarding modifications to client accounts. It includes details about clients Richard Kahn, Bella Klein, and Harry Beller, with modifications marked for each. The document also includes various administrative checks and actions related to MOL and COL accounts, charitable giving funds, and performance reporting.

key_people:
Richard Kahn
Bella Klein
Harry Beller
Marcea

document_subtype: form


document_description: This document is a tracking record for Jeffrey Epstein's accounts managed by the Account Control Team. It includes account titles, product information, and comments regarding the addition of names to accounts for MOL (Method of Operation).

title: Account Control Team (ACT) Tracking

key_people:
Jeffrey Epstein
Rich Kahn
Bella Klein
Harry Beller

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

document_subtype: Account Control Tracking

key_organizations:
JEGE INC.
HYPERION AIR
RANCH LAKE II
RANCH LAKE III
PLAN D INC.
FINANCIAL TRUST CO.
NES LLC
COLL Q FDN
New York Strategy Group LLC


document_description: Account maintenance request for internet access, initiated by a Client Service Specialist, involving entities associated with Jeffrey Epstein.

key_people:
Mary C Casey
Walter J Brown
Jeffrey Epstein
Mary K Kramedas

document_subtype: Account Maintenance

key_organizations:
JEGE INC.
HYPERION AIR
RANCH LAKE II
RANCH LAKE III
PLAN D INC.
FINANCIAL TRUST CO
NES, LLC
COLL Q FOUNDATION
JPMorgan Chase


document_description: A document related to client information and confirmation package sent by Walter J Brown on 11/08/2007. It includes details about the method of sending and dates related to client contact and funding.


document_description: Morgan Online Admin tool document showing user profile and account information for Richard Kahn, including account names associated with Jeffrey Epstein.

key_people:
Richard Kahn
Jeffrey Epstein

document_subtype: User Profile and Account Information

key_organizations:
Morgan Online
JPMorgan Chase
Financial Trust Company Inc
Hyperion Air Inc


document_description: This document contains user account information for Bella Klein, including account names, numbers, and types associated with the user ID 'bellak01'.

title: Morgan Online Admin Tool User Account Information

key_people:
Bella Klein
Jeffrey E Epstein

document_subtype: User Account Information


document_description: A log of actions performed by users on the Morgan Online Admin Tool, including adding accounts and activating profiles.

title: Morgan Online Admin Tool Log

document_subtype: Admin Tool Log


document_description: This document contains user profile information for Harry Beller, associated with Financial Trust Company and various accounts including Jeffrey Epstein's.

title: Morgan Online Admin Tool User Profile

key_people:
Harry Beller
Jeffrey Epstein

document_subtype: User Profile

key_organizations:
Financial Trust Company
Hyperion Air Inc
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,370.00 from Jeffrey Epstein's account to Hydraulic Attachments Intl at First Citizens Bank. The document includes bank details and a request to email Richard Kahn with the Fed Reference number.

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

document_subtype: fax

key_organizations:
JP Morgan
First Citizens Bank
Hydraulic Attachments Intl


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 3/15/10 invoice.

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 $4,170.00 from Jeffrey Epstein's account to Maguire Group Inc.'s operating account at Regions Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JP Morgan
Regions Bank
Maguire Group Inc.


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

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JP Morgan
Citibank, NA
Waggingtail Entertainment Limited


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $512.26 from Jeffrey Epstein's account to Chase Bank for further credit to Stephen Caplinger, referencing a 2/28/2010 expense report.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Stephen Caplinger

key_organizations:
JP Morgan
Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transaction involving Jeffrey Epstein's account. The memo details a transfer of $11,330.50 from Banco Popular de Puerto Rico to The deJongh Group, PC.

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


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $150,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $28,820.00 from Jeffrey Epstein's account to American Export Company at Wachovia Bank, referencing specific invoices.

key_people:
Jeffrey E. Epstein
William
Harry Beller

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: Confirmation of account opening at J.P.Morgan for Financial Trust Company, Inc. Includes account agreement and contact information for the team handling the account.

title: J.P.Morgan Asset with Brokerage Account Number for Financial Trust Company, Inc.

key_people:
Darren Indyke
Paul Morns
Jeff Matusow
Janet Young
William Donerty
Rosalie Cracchiolo

key_locations:
St. Thomas, Virgin Islands
270 Park Avenue, New York, New York


document_description: A letter from J.P. Morgan discussing investment options for clients with varying risk tolerances, including Capital Appreciation and Speculation. The letter emphasizes the potential for higher returns with higher risk investments.

title: J.P. Morgan Investment Options

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

document_subtype: letter

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


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '950'. The document contains multiple empty account number fields.


document_description: Jeffrey Epstein requests a transfer of one million dollars from a Financial Trust Company account to his JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Beller
Darren Indyke

document_subtype: memo

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,162.50 from Jeffrey Epstein's account to Regions Bank of Atlanta for ARS Export Supply.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Regions Bank of Atlanta
ARS Export Supply


document_description: This document is a derivatives approval form for the account titled 'Financial Trust Company Inc.' at J.P. Morgan Securities, Inc. It includes account information, authorized trading parties, and financial details of the corporation.

title: The Morgan Account - J.P. Morgan Securities, Inc.

document_subtype: Derivatives Approval Form

key_organizations:
J.P. Morgan Securities, Inc.
Financial Trust Company Inc.


document_description: This document is a Derivatives Approval Form for a financial account with J.P. Morgan Securities, Inc. It includes sections on business affiliations, investment objectives, risk tolerance, and investment experience. The form indicates that the account holder is not affiliated with any public corporation or broker/dealer, and has a high level of investment experience in options, stocks, bonds, and foreign exchange. The primary investment objective is capital appreciation, and speculative investments are permitted.


document_description: This document is a derivatives approval form for a financial account at J.P. Morgan Securities, Inc. It outlines the types of transactions approved for the account, including exchange traded options, OTC options, and various levels of trading such as covered writing, buying options, spreads, uncovered writing, and combinations/straddles. The document includes delivery instructions, related account numbers, and client information such as the publication date of the OCC booklet and risk disclosures. It also requires signatures from accountholders and officers, indicating approval and authorization for trading activities.


document_description: This document is a Derivatives Approval Form for the account titled 'Financial Trust Company Inc' at J.P. Morgan Securities, Inc. It includes account information, authorized trading parties, and financial details of the corporation. Jeffrey Epstein is listed as an authorized trader for the account.


document_description: This document is a Derivatives Approval Form for a client of J.P. Morgan Securities, Inc. It includes sections on business affiliations, investment objectives, risk tolerance, and investment experience. The client has indicated no significant business affiliations or employment with financial institutions. The investment objective is capital appreciation, and speculative investments are permitted. The client has over 20 years of high-frequency trading experience in options, stocks, bonds, and FX.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan regarding a financial transaction. The document details a transfer of $3,695.58 from an account at Financial Trust Company, Inc. to an account at California Bank & Trust under the name KNJ Group. Key information such as account numbers and reference details are redacted. The document also includes contact information for Harry Beller and Darren Indyke for any questions.


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 referenced as payment for a May 2011 invoice.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,947.00 from Jeffrey Epstein's account to Kraus - Manning, Inc. at Regions Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,400 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices dated 5/8 and 5/9.


document_description: A memorandum from Harry Beller at JPMorgan Chase to Janet regarding a wire transfer of $3,260.96 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $31,524.80 from Jeffrey Epstein's account to Regions Bank for Atlanta Refrigeration Service.


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


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $200,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for the account of LSI, 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 Lafayette Contractors, LLC via FirstBank, Puerto Rico.


document_description: A memorandum from Harry Beller to Jaret at JP Morgan instructing a wire transfer of $10,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC in St. Thomas, USVI.


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


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account to Merrill Lynch for further credit to Lawrence and Katherine Krauss, referencing a promissory note.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $25,000 from Jeffrey Epstein's account.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,000 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing a 2/12/10 invoice.


document_description: The document is a financial form labeled 'CITADEL' with a document code of 377. It contains multiple account numbers, most of which are redacted. Confidential treatment is requested by JPMorgan Chase.


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


document_description: A memorandum from Darren K Indyke to William at JP Morgan requesting a wire transfer of $150,000 from account #799789193 to TD Bank for the account of Darren K Indyke.


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


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,088.00 from Jeffrey Epstein's account to Hasan-Uddin Khan's account at Citizens Bank. The memo includes bank details and requests an email confirmation with the Fed Reference number to Bella Klein & Rich Kahn.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $400,000 from Jeffrey Epstein's account to a trust account at Wachovia Bank. The document includes instructions to email Bella Klein and Richard Kahn with the Fed Reference number.


document_description: This document is a service request for a fee modification initiated by Janete Young for the Financial Trust Company, Inc. The request is categorized under fees and is currently in progress with a normal priority. The account involved is a corporation account with the title 'Financial Trust Company, Inc.' and is managed under the USPB UHNW New York Tri-State Region.


document_description: The document is a service request from JPMorgan Chase to reverse and repost fees, and change the fee schedule to brokerage. The fee amount is $456.84-P for the period from October 1, 2012, to December 31, 2012, with a market value of $4,568,405.75. The fee for Q30171005 has been reversed and waived.


document_description: The document is a fee correction notice submitted by Janet E. Young for JPMorgan Chase. It addresses a fee correction to brokerage and the reversal of an incorrect fee. The document includes instructions for faxing and archiving procedures.


document_description: This document is an account access authorization form for JPMorgan, filled out by Jeanne Brennan from Financial Trust Company Inc. It includes personal and company information, account numbers for web access, and a section for signatures to authorize access.


document_description: This document appears to be a financial form related to JPMorgan Chase, with a form type labeled as 'CITADEL'. It includes a comment by Jeanne Brennan and a confidential treatment request by JPMorgan Chase. The document contains multiple empty fields for box numbers, doc codes, and account numbers, with one account number partially redacted.


document_description: This document is an account internet authorized access form for JPMorgan. It includes personal and account information for Harry Boller, who is associated with HBRK Associates. The document outlines the choices for an internet access login ID and lists several account numbers associated with Financial Trust Company Inc. It also includes a section for signatures to authorize access and mentions the requirement for a power of attorney for certain transactions.


document_description: The document is a CITADEL form dated March 16, 2010, with a document code of 817. It includes sections for comments, box number, and account numbers. Confidential treatment is requested by JPMorgan Chase.


document_description: A service request for account maintenance involving update authorities and internet access for Financial Trust Company Inc. The request is in progress and is being processed by the AIG - Maintenance team.


document_description: This document is a service request form with comments and instructions related to account signers and authority levels in financial systems such as Citadel and TECS. It includes entries by various individuals regarding the addition of an account signer, Darren Indyke, and the authority levels associated with accounts. The document also mentions the addition of Jeanne Brennan to an FTC account and requests for confidential treatment by JPMorgan Chase.


document_description: This document is a service request form for a JPMOL Investment Site, specifically for ACT Tracking. The request was initiated on March 23, 2010, by Matthew C. Fish from the AIG - Maintenance team. The account involved is a partnership account titled 'Financial Trust Company Inc'. The request is currently in progress and is being processed by the CI MOL team. The resolution transaction was executed on the same day by Prasad Kavasare.


document_description: A service request form for updating profile information, entered by Jeanne Brennan on March 23, 2010.


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


document_description: A memorandum from Financial Trust Company, Inc. instructing a wire transfer of $154,427.46 from an account to Susman Godfrey LLP's operating account at Amegy Bank of Texas.


document_description: A request from Financial Trust Company, Inc. to JP Morgan Private Bank to transfer $100,000 from account Q30171-00-5 to an account at FirstBank, Puerto Rico.


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 for a June 2011 invoice.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $40,000 from Jeffrey Epstein's account to Horizon Community Bank for Lake Havasu Gunite and Concrete, referencing LSJ LLC Flagpole Pool - Inv # 1010.


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


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $100,000 from Jeffrey Epstein's account to Wachovia Bank for the account of Black, Srebnick, Kornapan & Stumpf, P.A.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 from Jeffrey E. Epstein's account to Sovereign Bank for credit to Martin G. Weinberg, P.C. (IOLTA).


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


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


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to LSJ Employees LLC at FirstBank, Puerto Rico, for the amount of $60,000.


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 $500,000 from Financial Trust Company to Jeffrey E Epstein's account at JPMorgan Chase.


document_description: This document is a letter agreement confirming the total termination of an Interest Rate Swap Transaction between JPMorgan Chase Bank, N.A. and Financial Trust Company Inc. The transaction details include a national amount of JPY 1,000,000,000.00, with a termination date of 07 September 2014. A fee of JPY 12,600,000.00 is payable by the counterparty, with a payment date of 16 August 2005. The document includes account details for payments and specifies that the transaction is effective as of 12 August 2005.


document_description: A confirmation letter from JPMorgan Chase Bank, N.A. to Financial Trust Company Inc., confirming the terms of an agreement. The letter requests confirmation of the agreement by returning a copy or sending a similar letter, telex, or facsimile. The document includes a reference to JPMorgan Deal Number 6900015685137.


document_description: A fax from JPMorgan Chase Bank's Client Service Group regarding confirmations, with contact details and a reference number.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $6,250.00 from Jeffrey Epstein's account to TD Bank for further credit to Ryan Dionne, with reference to invoice #209.


document_description: Wire transfer instruction from Jeffrey E. Epstein's account at JPMorgan Chase to First Bank for the amount of $2,200.00, credited to Scott Graf, referencing invoices from 10/8 and 10/11.


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, LW.


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


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


document_description: A funds transfer request for a domestic wire transfer of $30,000 from Financial Trust Company to First Bank, Puerto Rico.


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from an account to Jeffrey E Epstein's JP Morgan account.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $33,333.20 from Jeffrey E. Epstein's account to Sovereign Bank for credit to Martin G. Weinberg's IOLTA account, referencing May invoices.


document_description: A memorandum from Harty Beller to Janet at JP Morgan regarding a wire transfer of $19,138.46 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deicetgh Group.


document_description: A memorandum from Harry Beller to William at JP Morgan requesting a wire transfer of $60,000.60 from Jeffrey Epstein's account to an account at First Bank of the Palm Beaches, with a reference to a promissory note.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,485.00 from Jeffrey Epstein's account to Regions Bank for Kraus - Manning, Inc. with reference LSJ - Inv # 7714-30.


document_description: Wire transfer instruction from Jeffrey E. Epstein to JP Morgan Chase for $31,212.00 to be credited to Scotiabank account in St. Thomas, United States Virgin Islands for further credit to SUBBASE DRYDOCK, INC.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $23,199.16 from Jeffrey Epstein's account to Loranger Door and Window Co. Inc. at TD Bank.


document_description: Wire transfer of $3,307.47 from Jeffrey Epstein's account to IHI Compact Excavator Sales LLC.


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


document_description: A memorandum from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $45,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ Employees LLC.


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


document_description: A request from Financial Trust Company, Inc. to transfer $60,000 from a JP Morgan account to a FirstBank account in Puerto Rico.


document_description: Request to transfer $100,000 from a JP Morgan account to a FirstBank account in Puerto Rico.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $342.26 from Jeffrey Epstein's account to W. Chester Brewer, Jr., P.A. at Bank Atlantic.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $8,820.00 from Jeffrey Epstein's account to First Bank for further credit to Stephen Auguste.


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


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting the transfer of one million dollars from a Financial Trust Company account to Jeffrey E Epstein's JP Morgan account.


document_description: A memorandum from Darren Indyke to Janet at JP Morgan regarding a wire transfer of $3,637.86 from Jeffrey Epstein's account to American Export Company.


document_description: A fax document with instructions to copy a specific email address for timely responses. It includes confidential treatment requested by JPMorgan Chase.


document_description: A service request initiated by Janet E. Young for a fee schedule change/waiver related to Jeffrey Epstein's account. The request is in progress and being processed by the PB Fee Billing team. The resolution is marked as maintenance and is expected to be completed by May 12, 2009.


document_description: Service request form with comments and instructions regarding fee schedule modifications for custody over $100MM, including exclusions and approvals.


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


document_description: This document is a financial statement from JPMorgan Private Bank for the period of January 1 to January 31, 2006. It includes an account summary, asset account portfolio, and margin account portfolio.


document_description: A financial portfolio summary from JPMorgan Chase for FINANCIAL TRUST COMPANY INC, covering the period from January 01, 2006, to January 11, 2006. It includes a net worth summary and income summary with details on assets, cash, other holdings, and total net worth.


document_description: This document is an asset account portfolio summary for JPMorgan Private Bank, covering the period from January 1 to January 31, 2006. It includes sections on portfolio summary, cash and short form, outstanding foreign exchange contracts, trade activity, and account transactions.


document_description: This document is a financial statement from JPMorgan Chase Private Bank for the account number Q10171 00-5, covering the period from January 1, 2006, to January 31, 2006. It includes a portfolio summary, asset allocation, income summary, and net gain/loss summary. The total portfolio value is reported as $12,332,648.90 as of January 31, 2006.


document_description: This document is a financial statement from JPMorgan Private Bank detailing income and cash flow for January 2006. It includes information on cash and short-term investments, currency types, and account summaries by maturity.


document_description: This document is a bank statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from January 1, 2006, to January 31, 2006. It includes details of swaps in alphabetical order, specifically a Google Inc equity swap with a notional value of 41,328,690 USD and an estimated value of 838,957 USD as of December 8, 2006.


document_description: The document is a financial statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing outstanding foreign exchange contracts and net currency exposure summary for January 2006. It includes speculative contracts involving Brazilian Real and Japanese Yen, with a total unrealized gain/loss summary.


document_description: This document is a financial statement from JPMorgan Chase Bank NA for the account of INANCIAL TRUST COMPANY INC, detailing trade activity and realized gains/losses for January 2006. It includes a table of settled foreign exchange contracts with details on currency exchanges and gains/losses.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc. It covers the period from January 1, 2006, to January 31, 2006, and includes account transactions by currency, specifically Euro currency activity. The statement details several forward currency contracts settled on January 25, 2006, involving the buying and selling of ISK, EUR, and USD.


document_description: This document is a bank statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing account transactions in Iceland Krona for January 2006. It includes currency exchange activities and forward currency contracts.


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from January 01, 2006 to January 31, 2006. It details the account transactions in U.S. dollars, including credits from dividends and swap account sales, and debits from sweep account purchases and miscellaneous disbursements.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from January 1, 2006, to January 31, 2006. It details US Dollar activities by date, including a forward currency contract settlement and a sweep into a money market fund.


document_description: This document is a bank statement from JPMorgan Chase for the account of Financial Trust Company Inc. for the period of January 01, 2006 to January 31, 2006.


document_description: This document is a financial statement from JP Morgan Private Bank for the account of Financial Trust Company Inc, covering the period from January 1, 2006, to January 31, 2006. It includes a portfolio summary and lists account officers.


document_description: This document is a financial account statement for FINANCIAL TRUST COMPANY INC's Margin Account Portfolio at JPMorgan Private Bank, covering the reporting period from January 01, 2006 to January 31, 2006. The market value and estimated annual income are both reported as 0.00 USD as of January 21, 2006.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from January 1, 2006, to January 31, 2006. It includes important information about the account statement and compliance details.


document_description: JPMorgan Portfolio Statements submitted by Hannah Cowan with confidential treatment requested by JPMorgan Chase.


document_description: This document is a financial statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from December 1, 2006, to December 31, 2006. It includes an account summary, asset account portfolio, and margin account portfolio.


document_description: This document is a portfolio summary from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from December 1, 2006, to December 31, 2006. It includes a net worth summary and income summary, detailing assets, cash, equities, and other financial metrics.


document_description: This document is a financial statement from JPMorgan Chase for the account period of December 1, 2006, to December 31, 2006. It includes a portfolio summary, cash and short-term holdings, equities, equity research ratings, other assets, trade activity, and account transactions.


document_description: This document is a financial statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from December 1, 2006, to December 31, 2006. It includes a portfolio summary, asset allocation, income summary, and net gain/loss summary.


document_description: This document is a financial statement from JPMorgan Chase for the account held by Financial Trust Company Inc, covering the period from December 1, 2006, to December 31, 2006. It includes details on cash and short-term investments, with a summary by maturity and type, including cash, pound sterling, and a JPMorgan Prime Money Market Fund.


document_description: A financial statement from JPMorgan Private Bank for the account of TRUST COMPANY INC, covering the period from December 1, 2006, to December 31, 2006. The document includes details on cash and short-term holdings, with specific amounts listed.


document_description: This document is a financial statement from JPMorgan Chase for the account of Financial Trust Company Inc, covering the period from December 1, 2006, to December 31, 2006. It includes information about equity holdings, specifically mentioning Tween Brands Inc.


document_description: This document is a financial statement from JPMorgan Chase for Financial Trust Company Inc, covering the period from December 01, 2006 to December 31, 2006. It includes information about equity research ratings and equity holdings in alphabetical order.


document_description: This document is a financial statement from JPMorgan Chase Private Bank for the account holder, detailing swaps in alphabetical order for the period of December 01, 2006 to December 31, 2006. It includes a revised position for a Google Inc. equity swap with a notional value of 41,328,690 USD, maturing on December 8, 2006. The document also contains disclaimers about the accuracy of valuations and models used.