EPSTEIN
page 3 / 193 . OCR, unverified
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058776
EFTA01579599
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Tel: 4
Fax:
Memorandum
From: Ms. Ghlslaine Maxwell
Date: February 14, 2013
Re: Ghislaine Maxwell
Account tt
Please transfer five thousand one hundred sixty-four dollars and
thirty five cents (USD $5,164.35) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036302141906147 DATE 02/14201318:41:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058777
EFTA01579600
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579601.pdf
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V4/V4/ZUVU IU:4V FAX 212 (50 2406
NYSE LLC
Q1001/603
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Datc:
April 4, 20
Re:
JP Morgan
Account #
Tel (212)
Fax (212)
********** ****** ** ******* *********** ******* ***** ********** ****** * ******
Please wire Seventy Two Thousand Seven Hundred Twenty Six Dollars and 64/100
(S72,726.64) the above account to:
Bank name:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #:
For credit to: Worth Builders of Palm Beach, Inc.
Account NEMI
Reference:
Invoice ID:
280322
Please call Bella Klein with the Fed Reference number.
10:0344P5F916503A 4!4/2008 9:46:16 AM [Central DaAht Tine] DNIS:695870044 CS03:212 750 2408 User:034PB CEONIIMAI Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058778
EFTA01579601
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579602.pdf
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04/04/2008 10:40 FAX
212 750 2408
NYSG LLC
002/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
fel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 4, 2008
Re:
JP Morgan
Account # 739-110438
Please wire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
066015576
Account #:
For credit to: Lewis Tein, PL
Reference:
Bill Number 4541
Please call Rich Kahn with the Fed Reference number.
10:03447F5F9165133A 4'412008 9:46:16 AM [Central Dayight Time] DNIS:695870044 CM:212 750 2408 User:034PB_CEOFLAIM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058779
EFTA01579602
--- SOURCE: IMAGES__0143__EFTA01579603.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579603.pdf
----------------------------------------
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: February 1, 2013
Re: Ghislaine Maxwell
Account
Please transfer five thousand nine hundred forty-two dollars and
thirty cents (USD $5,942.30) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account
Ghislaine Maxwell
ID. 036302011285201 DATE 02/01/2013 18 28'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058782
EFTA01579603
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579604.pdf
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04/03/2008 14:25 FAX 212 750 2408
NYSG LLC
UO01/001
To:
From:
Date:
Rc:
Amy
J1' Morgan
Harry Beller 19a..4.7
/9.-C—Th
April 3, 2008
JEFFREY E. EPSTEIN
Memorandum
Jeffrey Epstein
Account #
tip* ********* 44444444**********4, 44** ********** ********* ********* ***MIPS*
Please wire Four Hundred Thousand Dollars ($400,000) from the above account
to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
021000021
For the account of:
New York Strategy Group, LLC
Account #:
Please call Richard Kahn at
reference number.
with any questions and with the Federal
l0:03447F4DC204096 473(2 I I, 1:30:41 PM [Central Dayight Time] DNIS:695870044 CSID:212 750 2408 User:034PB CENUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058783
EFTA01579604
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579605.pdf
----------------------------------------
04/03/2008 10:30 FAX
HYS8 LLC
11001/001
To:
From:
Date:
Re:
Harry Beller
JEFFREY E. EPSTEIN
Tc1:
Memorandum
Francisco, JP Morgan
/ 47
April 3, 2008
Jeffrey Epstein
Account #
*4•4444.4.##*****# ********* ***********# *********** ***************44:********
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
221571473