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Jun-24.2011 08 12 AM JPMorgan Chase 302.634.5955
1/1
FINANCIAL
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Financial Trust Company. Inc.
To:
Jar.et, JP Morgan
From:
Jeffrey Epstein
November 24,2010
Re:
Memorandum
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Apt•25•2012 12.55 PM JPMorgan Chase
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FINANCIAL
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March 25.2009
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Doc Code Doc Code
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Account Numbers
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Confidential Treatment Requested by JPMorg
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Janet E Young
From:
Janet E Young
Sent.
Thursday, Se !ember 03. 2009 6:07 PM
To
Rich Kahn
Cc:
PS-Service1318
Subject:
Data Tape - Epstein list of accounts
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Funds Transfer Request
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Subject: wire transfer
ID 036212778626107 DATE 12/27/2012 18 1600 Page 1 of
Jul-27.2010 OA 23 PM "Morgan Chase 302.6344955
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
Frnm:
Jeffrey Epstein
July 27, 2010
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JPN FINANCIAL SPONSORS
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Mar-28-2011 01 17 PM JPMorgan Chase 302-634-1966
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Apr-18-2013 10 55 AM JPMorgan Chase 302-634.5580
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Apr-29.2011 02 22 Pm Micron Chase 302-634-5965
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May-04.2011 0333 PM Omer on Chase 302-634-5955
9/9
JEFFREY IL EPSTEIN
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To:
Janet, JP Morgan
" oeci
From:
Harry Beller iti--7
Date:
May 4, 2011
Re:
Jeffrey Epstein
Account 4
Please
May-04.2011 03.33 PM Priorgah Chase 302.634.5995
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JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
Front
Many Belkr
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Date:
May 4, 2011
Re:
Jeffrey Epstein
Account 1 739-110438
Plena vain On
may-04-2011 0333 PM Wmortian Chase 302-634-9995
719
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry ReIleri4 xac
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7
Date:
May 4, 2011
Re:
Jeffrey Epstein
Account 4 739.110
may-04-2011 0333 PM OnIonian Chase 302-634-5955
619
JEFFREY E. EPSTEIN
turn
To:
Janet, JP Morg
From:
Harry Beller
Date:
May 4, 2011
Re:
Jeffrey Epstein
Account
Please wire Fitly Seven Tho
May-01.2011 0333 PM Prior go Chase 302-634-5955
5/9
JEFFREY E. EPSTEIN
Moor sIwu
To:
Janet, JP
From:
Harry Bel
Date:
May 4, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Th
May-04.2011 03.33 PM Priorgah Chase 302.634.5995
419
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Daox
May 4, 20111
Re:
Jeffrey Epstein
Account #
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Please wire Six
May-01.2011 0333 PM Otiorgan Chase 302-6
3/9
JEFFREY E. EPSTEIN
Itismonadgm
To:
Janet, JP Morgan
From:
Harry Bella
Date:
May 4, 201
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Th
may-04-2011 0333 PM JPmorgan Chase 302-634-5955
2/9
JEFFREY E. EPSTEIN
Memorandm
To:
Janet, JP Morgan
From:
Harry Beller
Date.
May 4, 2011
Rc.
Jeffrey Epstein
Account
Please wire Six Thou
may-04-2011 0333 PM iPtiorgan Chase 302-634-5955
119
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
May 4, 2011
Its:
Account #:
Financial 'Dust Company,
JPN FINANCIAL SPONSORS
Jul 19 2009 10:65
P.02
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
MUM Kludyke
July 29,2009
Re:
Memorandum
Account it:
Financial Trust Company, Inc.
Pl
JPN FINANCIAL SPONSORS
Jul 29 2009 10:55
P.01
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From:
Financial Trust Company, Inc.
Memorandum
Janet
TP Morgan
Darren K.indyke
July 29. 2009
Account 0:
Financial Trust Company, Inc
Ac
Jul-29.2010 0314 PH ifiltiorgan Chase 302-614-595S
10/10
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
July 29, 2010 /
Re
Account #:
Financial TIM"
In
Jul-29.2010 03 14 PM JPMotgan Chase 302-614-595S
9ort
JEFFREY E. EPSTEIN
ItIstasondwa
To:
William, JP
Prom:
Hwy Bela
• Data
July 29, 201
Re:
Jeffrey Epstein
Accost 0 739-110438
Please wir
Jut-29.2010 03 14 PM wmorgan Chase 30Z-614-395S
8/10
JEFFREY E. EPSTEIN
Mernonutdurn
To:
Janet, JP Morgan
From:
Harry Beller
Dde:
July 29.201
Re:
Jeffrey Epstein
Account 739-1 2 0438
Pl