EPSTEIN
page 5 / 193 . OCR, unverified
***•*****************
**********
***OM*
**********
SIP ********
*** *********
Please wire Thirteen Thousand Four Hundred Twelve Dollars & 52/100 ($13,412.52)
from the above account to:
Bank name:
Wells Fargo Bank
San.Francisco, CA
ABA #:
121000248
Account name:
Account #:
Reference:
MOE - Inv # 00145355 / DP
ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 3 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058792
EFTA01579612
--- SOURCE: IMAGES__0143__EFTA01579613.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579613.pdf
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
June 28, 2012
Re:
Jeffrey Epstein
Account
illmlic************************k******Actt***********St *****
*****************
Please wire One Thousand Six Hundred Dollars & 001100 ($1,600.00) from the
above account to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
May 2012 & lune 2012
ID:036206282586389DATE:0628/20122024:00Page4of5DID:8887316607CSID:MDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058793
EFTA01579613
--- SOURCE: IMAGES__0143__EFTA01579614.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579614.pdf
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Hyperion Air Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date.
June 29, 201
Re:
Hyperion Air
Account #
*****************************************
***** ktill***********************
Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($11912.50)
from the above account to:
Bank Name:
Citibank, N.A.
Bank Address:
Reckson Plaza, Uniondale, NY 11555
ABA #:
For the account of:
3ruzzcnt Shipping, Inc.
Account #:
Reference:
Inv
Please email Richard Kahn with the Federal reference number.
ID: 036206282586389 DATE: 0628/2012 20.24:00 Page 5 of 5 DID: 8887316607 CSID:
INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058794
EFTA01579614
--- SOURCE: IMAGES__0143__EFTA01579615.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579615.pdf
----------------------------------------
Vd/6I/ZUVU IV:00 FAX
NVSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M
.
From:
Jeffrey Epstein
Date:
March 31, 2008
Re:
Jeffrey
Account
Tel
Fax
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
For credit to:
ABA ti:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
o 0 1/ 0 02
10:03447F086150639 31311200810:00:20 AM [Central Daylight The] DNS:695870N CSID
User:034P8_CEOiUMN Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058795
EFTA01579615
--- SOURCE: IMAGES__0143__EFTA01579616.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579616.pdf
----------------------------------------
YJ/JI/ZUVU IV:00 FAX
To:
From:
Harry Beller
Date:
March 31, 2008
NYSE LLC
JEFFREY E. EPSTEIN
Memorandum
Re:
Francisco, JP Morgan
Jeffrey Epstein
Account #
Tel
Fax
*JO*** ******
#* *****
*****
#* *****
#4,0t4t*************204444.* ***** ***********
Please wire Twenty Six Thousand Dollars ($26,000) from the above account to:
For credit to:
ABA it:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LS.1, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
R1002/002
ID:'
3II200810:00:20 MI rental Daylight Tone] 0119:6 CSID=MUser:034PS_CEO1FLIMA Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058796
EFTA01579616
--- SOURCE: IMAGES__0143__EFTA01579617.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579617.pdf
----------------------------------------
From: Dana [malltoe
Sent: Friday, December 21, 2C12 12:34 PM
To: Magliocos, Gina X
Cc: PB-Service1318; Gmax
Subject: Trans request
HI Gina,
Please see attached transfer instructions from Ms. Maxwell.
Have a wonderful holiday.
Dana
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ID: 036212218437(315 DATE:12/21/2012 18:0ffEpagNI of 2 DIDg4e4193291/25INDINDEXl• INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058797
EFTA01579617
--- SOURCE: IMAGES__0143__EFTA01579618.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579618.pdf
----------------------------------------
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 21, 2012
Re: Ghislaine Maxwell
Account ft
Please transfer five thousand nine hundred thirty seven dollars