EFTA01590907Set 10
2011-10-057p645w
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: October 5, 2011
Re: Jeffrey Epstein
Account
*****************l IMMI *****************************************
Please wire Two Hundred Fifty Thousand ... CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: October 5, 2011
Re: Jeffrey Epstein
Account
**************** ******************************************************
Please transfer One Hundred Thousand Dollars and 00/100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590907.pdf
EFTA01591500Set 10
2011-02-119p614w
JPMorgan Chase
JEFFREY E. EPSTEIN
mgmcniwio
To: Janet, JP Morga
From: Harry Bell
Date: February 11, 2011
Re: Jeffrey Epstein
Account 11
************************************************************************
Please wire Two Thousand Five Hundred Dollars & 00/100 ... JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Belle
Date: February 11, 2011
Re: Jeffrey Epstein Account #
************************************************************************
EFTA01591504
Please wire Six Thousand Six Hundred Sixty Six
Dollars & 66/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591500.pdf
EFTA01591134Set 10
2011-07-277p612w
Page 2 of 6 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: July 27, 201
Re: Jeffrey Epst
Account #
****************** * **********4*****m**********
Please ... Page 4 of 6 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet,JP Morga
From: Harty Beller
Date: July 27, 2011
Re: Jeffrey Epstein
Account
**********:fc****************pig********************************************
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591134.pdf
EFTA01579496Set 10
2008-06-031p110w
Francisco, JP Morgan
From: Harry Beller
K APC-1
Date: June 3, 2008
Re: JP Morga
Account
***** * ******* ***** ***** ***************************** ********************
Please wire Ninety Three Thousand Six Hundred Dollars ($93,600) from the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579496.pdf
EFTA01199989Set 9
2014-12-317p1,459w
10/22/12 1,000,000 1,019,080 1A59,997 1,061,563 42,483
JP Morga Chase & Co Pfd 7.9% AprIl 30 2049 8/15111
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199989.pdf
EFTA01595357Set 10
2010-12-201p78w
WriOrgail Cro5e 302-W4-595fi
Financial! Trust Company, Inc.
lileniounduni
land, JP Morga
From: Jeffrey Elh.te;r1
December 20, 2010 /
Acoottnt Trust Company, Inc.
Account N
t*******111t
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595357.pdf
EFTA01590999Set 10
2011-09-073p126w
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga.
From: Many Beller
Date: September',
Re: Jeffrey Epstein
Account # 739-110438
,19,.**************************************************************
Please wire Three Thousand Six Hundred Sixty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590999.pdf