EPSTEIN
page 6 / 193 . OCR, unverified
and fifty cents (USD $5,937.50) from the above
account to:
Bank info for Vividminds, Inc.
Union Bank
400 California Street, San Francisco, Calfornia
Bank Acct*
Swift Code/BIC4 BOFCLIS33MPK
Routing
Ghislaine Maxwell
ID: 036212216437615 DATE: 12)21/2012 18 ORM7agN2 of 2 DID€6155793pAin INDEX1: INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058798
EFTA01579618
--- SOURCE: IMAGES__0143__EFTA01579619.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579619.pdf
----------------------------------------
03/27/2008 15:44 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
March 27, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce Bank
ABA 4:
026013673
For the account #:
Rubenstein Associates, Inc.
Account #:
ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645870044 CSID:212 750 2408 User:011PB_CEOMM Pg 1 441
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058799
EFTA01579619
--- SOURCE: IMAGES__0143__EFTA01579620.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579620.pdf
----------------------------------------
03/27/2008 15:39 FAX
212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belle
Date:
Marsh 27, 2
Re:
Jeffrey E
ein
Account
**** ***** ** **************************
****************** ******** *********
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
Account
001 /001
l0:03447EBB322C70A 31270008 2:44:58 PM 'Cenral Daylight Time] DNIS:695870044 CSI3:212 750 2408 User 034PB_CEOPLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058800
EFTA01579620
--- SOURCE: IMAGES__0143__EFTA01579621.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579621.pdf
----------------------------------------
From: Dana
Sent: Monday, December 17, 2012 8:17 AM
To: Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: Trans request
I
Good morning,
Please see attached transfer instructions from Ghislaine.
Many thanks,
Dana
Pleas rote that Pa • real and any tie trentmtal tab ray Pe ;saved. corticlential, and protected ',Or driftage under apace Nara .tf tee realer al tee mauve n not tb•
mtteded repeat ,. ere Peary ratified tom try reatno. dnarbsteltat. drstreopocrt. comae. or alter use
carrnbricescr n Party pea otreel
ID. 036212178206418 DATE 12/17201213 4REPag# 1 of 2 DIDE.HISDBM0RDiNDEX1: INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058801
EFTA01579621
--- SOURCE: IMAGES__0143__EFTA01579622.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579622.pdf
----------------------------------------
Tel: +
Fax: +1-212-879-82O4
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 14, 2O12
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred ninety seven dollars and
eight-nine cents(USD $5,197.89) from the above account to:
Samantha Harris
Chase Bank
Routing
ACCOun
Ghislaine Maxwell
ID. 036212178206418 DATE' 12/17,2012 13 4REPag# 2 of 2 DIDE.HISaBB@P0RDiNDEX1: INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058802
EFTA01579622
--- SOURCE: IMAGES__0143__EFTA01579623.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579623.pdf
----------------------------------------
03/25/2008 15:37 FAX 212 750 2408
NYSG LLC
0001/Int
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Barry Beller
Date:
March 25, 2008
Re:
Jeffrey Epstein
Account #
**************************
***** ** ***** **********************************
Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100
($13,419.19) from the above account to:
Banco Popular
Sunrise, FL
ABA AIMI
For credit to: Terra Chem Service, Inc.
Account 11
ID:0344790F9E7D10 3(25/2
2:42:57 PM [Cerra] Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEOTLifiti Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058803
EFTA01579623
--- SOURCE: IMAGES__0143__EFTA01579624.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579624.pdf
----------------------------------------
From: Dana
Sent: Tuesday, December 04, 2012 9:27 AM
To: Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: Trans request
Good morning,
Please see attached a transfer request from Ghislaine.
Kind regards,
Dana
Pleas rote that Pa • real and any tie trentmtal tab d ray Pe ;saved. corticlential, and protected ',Or driftage under apace Nara .tf tee realer al tee mauve n not tb•
mtteded repeat you ere Peary ratified tom try reatno. dnarbsteltat. drstreopocrt. comae. or alter use o' the carrrbricescr n Party pea otreel
ID. 036212047703700 DATE 12104201214 4REPag#1 of 2 DID73$6735eM0RDINDEX1 INDEX2