EPSTEIN
page 1 / 193 . OCR, unverified
Dataset10 143
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04/09/2008 12:59 FAX 212 750 2408
WISS LLC
(6001/001
JEFFREY E. EPSTEIN
fcl:
Memorandum
To:
Francisco, JP Morgan
From:
Harty Bcllcr
Date:
April 9, 2008
Re:
Jeffrey a
Account
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
P() 9146 San Juan 00908
ABA 0:
For the account #:
Account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
0:03147FCB130E9BC 4191200812:04:33 PM petal Daylight TSJ DMS:695870044 CSC:212 750 2408 USer•.034PB CEOIFLASI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058762
EFTA01579587
--- SOURCE: IMAGES__0143__EFTA01579588.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579588.pdf
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04/0S/2008 11:15 FAX 212 750 2408
NYS6 LLC
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
April 9, 2008'
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank:
J-TSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
021001088
Account Name:
Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number
121001/001
D:0344NCOMEE COM 1(1'1117 Ahllpental Dayight Time] DMS MOW
CSIMI 2 750 2408 UmONIPELCEOFUMM Pg 1 0
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058763
EFTA01579588
--- SOURCE: IMAGES__0143__EFTA01579589.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579589.pdf
----------------------------------------
Tel: +1
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 15, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from the
above account to:
Samantha Harris
Chase Bank
Routing: la
Account:
Ghislaine Maxwell
ID. 036304154931885 DATE 04115/2013 13 06•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058765
EFTA01579589
--- SOURCE: IMAGES__0143__EFTA01579590.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579590.pdf
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04/08/2008 12:08 FAX 212 750 2408
NYSG LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 8, 20
Re:
Jeffrey Ep
Account #
Please wire Seventy Five Four Thousand ($75,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA ii
For credit to: Zorro Development Corporation
Account
10:03447R353A00551 41812008 11:14:13 MI (Central Daylight Time] DNIS:595870044 CSID:212 750 2408 User.034PB_CEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058766
EFTA01579590
--- SOURCE: IMAGES__0143__EFTA01579591.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579591.pdf
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Tel:
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 29, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the
above account to:
Samantha Harris
Chase Bank
Routing:
Account: 856806054
Ghislaine Maxwell
ID. 036303294182639 DATE 03/29/2013 13 42'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058768
EFTA01579591
--- SOURCE: IMAGES__0143__EFTA01579592.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579592.pdf
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04/07/2008 13:19 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller(
Date:
April 7, 2008
Rc:
Jeffrey Epstein
Account #
*****
****** ***44, 44#********** *****************
44*****41. ***********
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account
10:03447FA13149A 417(200812:24:19 PM [Central Daylight Time] DMS:595870044 CSID:212 750 2408 Usr.03IPB_CEOIUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058769
EFTA01579592
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METADATA_FILENAME: EFTA01579593.pdf
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From:
Sent: Tuesday, March 19, 2013 10:23 AM
To: Magliocco, Gina X; PB-Service1318; NY-Ghislaine
Subject: FW: Trans request
Hi Gina,
We sent a trans request on March 14th. Can you please confirm this was received and when a transfer
will be made?
Many thanks,
Forwarded Messa e
From:
<
>
Date: Thu, 14 Mar 2013 11:41:26 -0400
To: Gina Magliocco <
Cc: '
Conversation:Trans request
Subject: Trans request
Please see attached a trans request from Ms. Maxwell.