...Disbursement JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 continued Quantity Description - 5,000,000 Confidential Treatment Requested by JPMorgan Chase TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT J...

...Examined uncharacteristic client wire transfers, international wires, transfers that lacked economic substance or involved high risk jurisdictions. Investigated various alerts on transactions based on parameters established by the bank. Performed enhanced due diligence by researching and utilizing public and third party data sources. Performed name and account based research on...

...A transfer by wire to another account outside JI Q. Okay. entry, it says it's trans! Correct. NATLBKNTR Co.; r Now, ight? Beach National That's what it appears to be; '"s for the account of A. Yes. Q. Is that Palm A. Q. And that A. Yes. Q...

...A transfer by wire to another account outside JI Q. Okay. entry, it says it's trans! Correct. NATLBKNTR Co.; r Now, ight? Beach National That's what it appears to be; '"s for the account of A. Yes. Q. Is that Palm A. Q. And that A. Yes. Q...

...In Error PE Payee Quick Cash Money Transfer Quick Collect Money Transfer OOCL Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather eee than by Checkwriter. Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and...

() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number fH -00-1 Asset Account Portfolio Page 7 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Activity by Date continued Dae Type Quantity Description Amount USD Sep 3 Dividend JP...

...signing for the accounts. 19 Who knows what that money was for. Did anyone from 20 the bank tell you what that money was for? Certainly no one 21 from JPMorgan did. What about all these other people around 22 Epstein who made the wire transfers or paid for it...

...signing for the accounts. 19 Who knows what that money was for. Did anyone from 20 the bank tell you what that money was for? Certainly no one 21 from JPMorgan did. What about all these other people around 22 Epstein who made the wire transfers or paid for it...

...Hundreds of girls were not only harassed but molested.” Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a...