EPSTEIN
page 2 / 193 . OCR, unverified
Many thanks,
---- End of Forwarded Message
>, NY-Ghislaine
ID. 036303193590687 DATE 03/19/2013 10 30'00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058770
EFTA01579593
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579594.pdf
----------------------------------------
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 14, 2013
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer five thousand one hundred sixty four dollars and thirty five cents (USD
$5,164.35) from the above account to:
lase an <
Routing: 021000021
Account: 856806054
Ghislaine Maxwell
ID. 036303193590687 DATE 03/19/2013 10 30'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058771
EFTA01579594
--- SOURCE: IMAGES__0143__EFTA01579595.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579595.pdf
----------------------------------------
04/07/2008 11:42 FAX 212 750 2408
NYSG LLC
OUVVVVI
JEFFREY E EPSTEIN
Tel: 212-750-9895
Memonmslum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 7, 2008
Re:
Jeffrey Epstein
Account # 739-110438
* 100****IPP*##*40litt*t ***** ************************************##
******
#4g**
Please wire Ten Thousand Five Hundred Sixty Dollars ($10,560) from the above account
to:
For Credit to:
KeyBank NA
1211 SW 5th Ave
Portland, OR 97204
ABA 4:
For the account #:
Account #:
123002011
Contech Stormwater Solutions Contract
Reference:
St Thomas Helipad
ID: 03447F9FCOBEF9F 41772008 10:47:43AM [Coital Daylight Time] DMS:695870044 CSD:212 750 2408 User:034PB_CEOFLA Pg 1 011
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058772
EFTA01579595
--- SOURCE: IMAGES__0143__EFTA01579596.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579596.pdf
----------------------------------------
From: Dana [mailto
Sent: Thursday, March 07, 2013 12:33 PM
To: Magliocco, Gina X
Cc: P8-Service1318; Gmax
Subject: Trans request
Good afternoon,
Please see attached the trans request from Ms. Maxwell.
Many thanks,
Dana
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ID: 036303073044422 DATE 03/07201318:03:00 Page 1 Of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058773
EFTA01579596
--- SOURCE: IMAGES__0143__EFTA01579597.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579597.pdf
----------------------------------------
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 7, 2013
Re: Ghislaine
Account k
Please transfer four thousand eight hundred fifteen dollars
(USD $4,815.00) from the above account to:
Samantha Harris
Chase Bank
Routing
Account
Ghislaine Maxwell
ID: 036303073044422 DATE 03/07201318:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058774
EFTA01579597
--- SOURCE: IMAGES__0143__EFTA01579598.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579598.pdf
----------------------------------------
04/04/2008 15:28 FAX
212 750 2408
NYSG LLC
l001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Mo gan
From:
Harry Beller
g-_,7
Date:
April 4, 200
Re:
JP Morg
Account
******
********** tat**.
***** * ***** #44******# ******* M*************
Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100 ($37,027.50) from the
above account to:
Account Name:
ALLEN GUTHRIE MeHUGH & THOMAS, PLLC
Account No.
Bank Name:
Branch Banking & Trust (BB&T)
Bank Address:
300 Summers Street, Charleston, WV 25301
Routing/ABA No:
Reference:
Invoice # 39916
10:03447F6X635C44 41412008 2:33:43 PM [Ceti Daylight Time] DMS:695870044 CS03:212 750 2408 User:034PB_CEOTLAIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058775
EFTA01579598
--- SOURCE: IMAGES__0143__EFTA01579599.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579599.pdf
----------------------------------------
From: Dana [mailtol
pillt]
Sent:Thursday, February
,
: 4 PM
To: Young, Janet E
Cc: PB-Sennce1318; Gmax
Subject: Trans request
Hi Janet,
Please see attached a transfer request from Ms. Maxwell.
Many thanks,
Dana
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Worded reaps% yoL in tee/ rotthed ,,r Dry rano,. cfninriffir. deritaph COMM Cr Cite LT4
'Ns coroxellnor n CrielY Cate a,
ID: 036302141906147 DATE 02/14201318:41:00 Page 1 Of 2 DID: 8887316607 CSID: INDEX1: INDEX2