EPSTEIN
page 7 / 193 . OCR, unverified
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058804
EFTA01579624
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579625.pdf
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Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 4, 2O12
Re: Ghislaine Maxwell
Account
Please transfer two thousand dollars (USD $2,OOO.OO) from the above
account to:
Bank info for Vividminds, Inc.
Union Bank
400 California Street, San Francisco, Calfornia
Bank Mai
Swift Coder
Routing
Ghislaine Maxwell
ID: 036212047703700 DATE 12104201214 4f4:Epaoki 2 of 2 DIDWKIS15 2 O
jNDEX1 INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058805
EFTA01579625
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579626.pdf
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90899000-ANOSiNdr
aseyoueCoowdrAqpaisenbaelwawiewileguarnjuoo
11016d 141411i033-90€0:41801I Oc/ itZ:0183 1400/8569:SINGlaw!114614e0 leAunl Yid 01:C171. 800/IWE i05/313383/110:01
JEFFREY E. EPSTEIN
Memorandum
TO:
Francisco, JP Morgan
FROM:
Jeffrey Epstein
DATE:
March 25, 2008
RE:
Jeffrey Epstein
Account #
Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100 ($68,550.00) from
the above account to
Bank name:
JP Morgan Chase
Wire Transfer Department
TX1-2539
1700 Pacific Avenue
Dallas, TX 75201
ABA #:
Account name:
Keystone Helicopter Corporation
Account #:
Reference:
Reg Number N908GM
invoice 1C_HC 104437
Please call Bella Klein or Richard Kahn at
if you have any questions.
1.00/1.000
311 SSAN
800Z OgL ZLZ
XVA LO:El A007/Q7/PA
EFTA01579626
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579627.pdf
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From: Dana [mailto
]
Sent: Monday, December 03, 2012 10:40 AM
To: Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: Transfer
Good morning,
Please see attached transfer instructions from Ghislainc.
Best,
Dana
Plana it Se Mit Um tints. owl my Nits trinsintled with it TO t
TS$e. millt.ilit ttal. *at motet-MC her Sisclotts• tondo appliable Inv li the rags oil On weitsaca n lit Ma
ntwcc mope& pa in homy netitto tut anytinder_ etneratatton. enanbulton,
ce other use ot tin cotrmortiallan n YM1M1 prftlittle0
ID: 036212037670267 DATE: 12/03/2012 17 3REpagN1 of 2 DIDaliM)INDEX1•
INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058807
EFTA01579627
--- SOURCE: IMAGES__0143__EFTA01579628.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579628.pdf
----------------------------------------
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 3, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036212037670267 DATE: 12/03/201217 3REPagN 2 of 2 DIDW011intgliThiNDEX1: INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058808
EFTA01579628
--- SOURCE: IMAGES__0143__EFTA01579629.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579629.pdf
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vo/LU/LVVO I I . ID FAA
NVSG LLC
e001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller / IL
I
ij
.‘
Date:
March 25, 2008
Re:
Jeffrey Epstein
Account ?MM.
*********************************************************
44*************
Please wire Seventy Five Thousand Dollars only ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account
IDIMM312512008 10:20:32 AM [Central Daylight Time] DNISSSID
User ag
of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058809
EFTA01579629
--- SOURCE: IMAGES__0143__EFTA01579630.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579630.pdf
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03/25/2008 11: 15 FAX
HYSS LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
March 24, 2008
Re:
Jeffrey Epstein
Account 1i
Tel
Fax
***** Ifikektilt1****44.00...** ******************************** ********
**IP
Please transfer One
and Dollars (5100,000) from the above account to
NES, LLC account tt
s
11002/002
0:1:03447E8022/46E1F 31251200810:20:32 AM [Central Daylight Time] DMS:695870044 CSID:
Confidential Treatment Requested by JPMorgan Chase
User:034PB_CEDIFL181M Pg 2 of 2
JPM-SDNY-00058810
EFTA01579630
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579631.pdf
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Funds Transfer Request
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Effective Date:
08128/13
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