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Financial (101,237 documents)
Jul-20-2010 0217 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren lndyke
Date: July 20, 2010
Re: Jeffrey Epstein
Account # 739-IIIIII
********
Jul-22-2010 08t3 AM JPMorgan Chase
1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: July 21, 2010
Re: Jeffrey Epstein
Account #
*********************************
Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From; Harry Geller 11/47/((.6,06r-7--
Date: July 30, 2010
Re:
Jeffrey Epstein
Account /NM
Jul-30-2010 02:38 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 30, 2010
Re: JP Morgan
Aug-05-2010 03:31 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Darren Indyke
Date: August 5, 2010
Re: Jeffrey Epstein
Account
Please wire Twent
Aug-05-2010 0208 PM JPMorgan Chase
1/10
0 1.\--cons
5() pc.)0 )Jr sk r 0-1/-\
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
Prom:
Jeffrey Epstein
August 4, 2010
Re: Account
Aug-10-2010 08:57 AM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Darren Indyke
Date: August 9, 2010
Re: Jeffrey Epstein
Account #
***************************
Aug-11-2010 08:47 AM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: Darren Indyke . .
Date: August 10, 2010
Re: Jeffrey Epstein
Account # ■
*********************
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955
1/2
Financial Trust Company, Inc.
Memorandum
To:
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 20, 2011
Re:
Financial
Sep-02-2010 11:36 AM _JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Dat
Sep-16-2010 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10
si-f Lbt,L-k-A
D13'. —139
JEFFREY E.
EPSTEIN
ILA 5010a)
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
September 16, 2010
Sep-20-2010 0412 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY K EPSTEIN
MEMORANDUM
To
Janet JP Morgan
From: Harry Beller 14.
Date: September 20, 2 10
Re:
JP Morgan
Account #
******************
Sep-21-2010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: September 21,
Re: Jeffrey Epstein
Account # ■
***********
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6
GHISLAINE MAXWELL
To: Janet, JP Morgan
EFTA01591799
Date: September 27, 2010
Account name:
Ghislaine Maxwell
Account # :
Please wire One Mi
Sep-29-2010 02.21 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 29, 2010
Re: Jeffrey Epstein
Account # ■
************
Oct-06-2010 "11:06 AM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Be114-(-4,7
Date: October 6, 2010
Re: Jeffrey Epstein
Account # 739-110438
Oct-0 7-2 0 10 11:57 AM JPMongan Chase
1/2
Sweep Deadline (circle one)
PB Funds Transfer Form/Input Guide
11:30
1:30
4:30
N/A EST
8:30
10:30
1:30
N/A PST
JP Morgan
's
Today Date 10/7/201
Oct-12-2010 04:32 PM JPMorgan Chase
1/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 12, 2010
Re: Jeffrey Epstein
Account #
*********#******************
Oct-14-2010 03:42 PM JPMorgan Chase
116
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 14, 2'11 10
Re: JP Morgan
Account #
4c*****************************
Oct-15-2010 01:59 PM JPMorgan Chase
1/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 15, 2010
Re: Jeffrey Epstein
Account #
****************************
From: Harry Beller [mailto
To: PB-Service1318
Cc: Jeanne Brennan; Bella Klein
Subject: wire transfer
EFTA01591732
ID:
DATE: 12/27/2012 18:16:00 Page 1 of 3 DID:
CSID: INDEX1: INDEX2:
JP Morgan
Oct-20-2010 04:27 PM JPlvlorgan Chase
302-634-5955
1/7
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 21, 2010
Re: Jeffrey Epstein
Account #
**************
Oct-20-2010 02'04 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Seller
Date: October 20, 2010
Re: Jeffrey Epstein .-ri
Account #
*************
Oct-2 5-2 010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re: Jeffrey Epstein
Account #
******************************************************
Oct-2 8-2 010 0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller /
Date: October 28, 2010
Re: Jeffrey Epstein
Account 4
739-
Nov-01-2010 0128 PM JPMorpn Chase
111
Sweep Deadline (circle one)
PB Funds Transfer Form/Input Guide
11:30
1:30
4:30
N/A EST
8:30
10:30
1:30
N/A PST
JPMorgan
Today's Date
11/01/10
Time
Nov-02-2010 1211 PM JPMorgan Chase
1/8
JEFFREY E. EPSTEIN
EFTA01591683
Memorandum
To:
Janet, JP Morgan
EFTA01591684
From;
Harry Beller 0-7
Date:
November 2, 2010
Re:
Jeffrey Epstein
Acco
Nov-03-2010 03:59 PM JPMorgan Chase 302 634 -5955 1/4
JEFFREY E. EPSTEIN
M
morandum
To:
William, JP Morgan
From:
Harry Beller ui
Date:
November 3, 010
Re: Jeffrey Epstein
Account #
*******
Nov-04-2010 04:06 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet, JP Morgan,
From: Harry Beller
Date: November 4, 2 10
Re; JP Morgan
Account 739-110438
*************
Nov-08-2010 04:11 PM JPMorgan Chase 3 0 2-6 34-5 9 5 5 1/1
JEFFREY E. EPSTEIN
457 Madison. Avenue
New York NY 10022
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: Novembe
Nov-08-2010 04:22 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morg
From:
Harry Beller orES1
Date:
November 8, 2010
Re; Jeffrey Epstein
Account #
Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga •
From: Harry Beller
Date: November 9, 010
Re: Jeffrey Epstein
Account
************
Nov-15-2010 04:02 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet , JP Morgan
From:
-firzhoz
Date:
November 15, 2010
Re: JP Morgan
Account # 739110438
Please wire
Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955 1/8
JEFFREY E. EPSTEIN
Memorandum
To:
William Dohe , JP M rgan
From:
Harry Belle
Date: November 12, 2010
Re: Jeffrey Epstein
Account #
******
Nov-17-2010 04:46 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: November 2010
Re:
Jeffrey Epstein
Account #
****************************
Nov-18-2010 0 4:2 5 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Hany Beller
Date: November 18, 2010
Re: Jeffrey Epstein
Account #I
irkoit.K$i**#*
Nov-22-2010 03:08 PM JPMorgan Chase
1/4
JEFFREY E.
EPSTEIN
Memorandum
To: William Doherty Morgai
From; Harry Beller
Date: November 22, 2010
Re: Jeffrey Epstein
Account #
********************
Nov-24-2010 01:40 FM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet, JP Morgan
From: Harry Beller
Date: November 23, 02010
Re: JP Morgan
Account #
*********************************
Nov-24-2010 02:36 PM JPIMorgan Chase
302-634-5955
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
Date:
November 23, 2010
Re:
Jeffrey
Account
*******************
Nov-29-2010 04:23 PN1 JPNloryan Chase 302-634-5955 114
JEFFREY E.
EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morg
Harry Beller
November 29, 2010
Jeffrey Epstein
Account #
*4t*******
Sep-29-2011 04:36 PM JPMcrgan Chase 302-634-5955 1/2
Swetra, Gina M
From: Giuffrida, David 3
Sent: Thursday, September 29, 2011 11:04 AM
To: PB-Service1318
Cc: Shankar, Sukrutha; Bookman, Stacey;
Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 1, 2010
Re: JP Morgan Account #
************,
1<******
Dec-07-2010 04:28 PM JPMorgan Chase
1/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 4,4.7
Date:
December 7, 2010
Re:
Jeffrey Epstein
Account #
Please wire Ninete
Dec-09-2010 0448 PM JPMorgan Chase
302-634-5955
114
Financial Trust Company,
Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
EFTA01591595
December 9, 2010
Re: Account #: Financial
Dec-10-2010 01:21 PM JPMorgan Chase
1/3
=
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 0, 2010
Re: Jeffrey Epstein
Account #
sluk
Please wire Forty N
Dec-22-2010 03:47 PM JPMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date; December 2 2010
Re: Jeffrey Epstein
Account #
Please wire Five T
Dec-30-2010 04:26 PM JPMorgan Chase 302- 6 3 4 5 9 5 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: December 30, 2010
Re: Jeffrey Epstein
Account #
*******
Dec-3 0-2 010 1133 AM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To;
From:
Date:
Re:
William Dohe , JP Morg
Harry Beller
December 30, . 10
Jeffrey Ep
'
Account #
***********************
Dec-31-2010 10:31 AM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indykc *.b
Date: December 31, 2010
Re: JP Morgan
Account #
****************************
J2n-06-2011 0210 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 6, 2011
Re: Jeffrey Epstein
Account #
******************************