EPSTEIN
page 8 / 193 . OCR, unverified
JPMC Transfer
ACH
Check
Principal:
Debit Account 0:
Receiving Bank ABA.
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Account Type:
Intermicfiary Bank
Account/Code:
!termed ary Bank Name:
518,580.00
O
Income:
J.P. Morgan
Domestic Wire
international Wire
Debit Account Title:
026013576
ISignature Sank
Marks Paneth & Sheen LLP Account
ODA (US)
Swift
Payment Details (Iloterence/ Advice Oescripficn/Addenda)
Address 1.
Address 2:
Cty:
State:
°the,
Invoice: 368394
08/28/13
Cate
Southern Trust Company, Inc.
ID: 036308272328107 DATE 08/27/2013 20.00:00 Page 2 of 2 DID: 8887316607 CSID: INOEXI: 1N0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058812
EFTA01579631
--- SOURCE: IMAGES__0143__EFTA01579632.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579632.pdf
----------------------------------------
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 16, 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: 036211167209429 DATE 11116/2012 22:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058814
EFTA01579632
--- SOURCE: IMAGES__0143__EFTA01579633.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579633.pdf
----------------------------------------
03/19/2008 15:23 FAX 212 750 2408
HYS8 LLC
0001/00:s
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harty Beller
Date:
March 19, 200
Re:
Jeffrey Epstein
Account #f♦
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Account
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
ID:03447E1235E
311912008 2:29:02 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOfFIAM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058815
EFTA01579633
--- SOURCE: IMAGES__0143__EFTA01579634.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579634.pdf
----------------------------------------
03/19/2008 15:23 FAX 212 750 2408
NYSG LLC
OVI11/Utlgt
JEFFREY E. EPSTEIN
Memorapdum
To:
Francisco, JP Morgan
...7
From:
Barry Beller
Date:
March 18, 2008
Re:
Jeffrey Epstein
Account #1.=
********* 44*****************
****** *********** ***** ikiiemPIPIPOlg*****ttigi****
Please transfer Fifty Thousand Dollars only ($50,000) from the above account to:
Morgan Guaranty Trust Company
Wall Street
New York, NY
ABA ha.
For the account of:
Zorro Trust
Checking Account # 001-19-024
Please call Rich Kahn or Della Klein with the Fed Reference number at
ID:03447E1235E6866 311912IX18
2:29:02 PM [Central DayigN Toe] DMIS:695870014 CSID:212 750 2408 User: 034PB_CEOIFLMM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058816
EFTA01579634
--- SOURCE: IMAGES__0143__EFTA01579635.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579635.pdf
----------------------------------------
03/19/2008 15:24 FAX 212 750 2408
NYSG LLC
0003/003
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
Date:
March 19, 2008
Re:
Francisco, JP Morgan
Jeffrey Epstein
Account #
Please wire One Hundred Thirty One Thousand Dollars & 00/100 ($1 31,O00) from
the above account to:
Bank name: Citibank,
ABA # :
■
Account number:
Account name:
Please call Bella Klein with the Fed Reference number at
ID: 03447E1235E6866 3119308 2:29:02 PM [Centel DayigN Tani MS:6958700M CSID:212 750 2408 User:03411 CEOTLAIM Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058817
EFTA01579635
--- SOURCE: IMAGES__0143__EFTA01579636.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579636.pdf
----------------------------------------
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 9, 2012
Re: Ghislaine Maxwell
Account #
Please transfer two thousand dollars (USD $2,000.00) from the above
account to:
Bank info for Vividminds, Inc,
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/EtIC,
Routing#
Ghislaine Maxwell
ID 036211096985882 DATE: 11/0912012 14 3ftEpagN2 of 2 oicoyame5taya INDEX1 INDEX2
PAGE
OF
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058819
EFTA01579636
--- SOURCE: IMAGES__0143__EFTA01579637.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579637.pdf
----------------------------------------
03/18/2008 10:27 FAX 212 750 2408
NYSG LLC
e001/0C1
To:
From:
Date:
Re:
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Harry Beller
March 18, 20U8
Jeffrey Epstein
Account #
Of** ***** *******************######**************!##IWIt**********#
******
Please wire One Hundred Eight Thousand Dollars (S108,000) from the above account