EFTA01591326Set 10
2011-04-2811p823w
JPMorgan Chase
Financial Trust Company, Inc,
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
April 28, 2011 /
Re: Account #: Financial Trust Company, Inc.
Account #
****************4c*******************************************************
Please transfer One Million Thousand ... JPMorgan Chase 2/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: April 28, 201
Re: Jeffrey Epstein
Account 4IIIIIIIIIIIIIIIIIII
********************************************k***************************
Please wire One Thousand One Hundred ... JPMongan Chase 3/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 28, 20f 1
Re: Jeffrey Epstein
Account #
EFTA01591328
************************************************************************
Please wire One Hundred Seventy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591326.pdf
EFTA01591301Set 10
2011-05-058p520w
JPMorgan Chase 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: May 5, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Three Thousand Two Hundred Twenty Dollars ... INDEX2:
May-06-2011 1156 AM JPMorgan Chase 2/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 5, 2011
Re: Jeffrey E •
Account
************4c***********************************************************
Please ... INDEX2:
May-06-2011 1156 AM JPMorgan Chase 3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
EFTA01591303
From: Harry Bell
Date: May 5, 2011
Re: Jeffrey Epstein
Account
************************************************************************
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591301.pdf
EFTA01591393Set 10
2011-03-2237p538w
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 22, 2011
Re: Jeffrey Epstein
Account #
**************** *********** ****************
***************** ***********
Please wire Twenty Thousand Dollars and 00/100 ($20,000,00)
from ... JPMorgan Chase 302-634-5955 2/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller -,.ci
Date: March 22, 2011
Re: JP Morgan
Account ... JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date; March 22, 2011
Re: Jeffrey Epstein
Account #
Please wire Two Thousand Three Hundred Twenty Five Dollars & 00/00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591393.pdf
EFTA01587316Set 10
2010-02-027p420w
FINANCIAL SPONSORS Feb 2 2010 15:21 P.01
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
From: liany Beller
Pate; February 2, 2010
Re": Jeffrey Epstein
Account # 7
************************se************t******************************
Please ... FINANCIAL SPONSORS Feb 2 2010 15:21 P.02
EFTA01587316
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
From: Harry Beller
Date: February 2, 2 10
Re: Jeffrey Epstein
Account 4 73911APPAIIIIII ... FINANCIAL
SPONSORS
Feb 2 2010 15:22 P.03
JEFFREY E.
EPSTEIN
MemoranduAn
To Janet, JP Morgan
February 2, 2010
Jeffrey EF4tein
Account # 739-010111fl
***************************MM***********************************
Five Thousand Two Hundred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587316.pdf
EFTA01590793Set 10
2011-11-295p528w
Page 1 of 4 DID:
CSID: INDEXt INDEX2:
HBRK Associates
Inc.
Memorandum
To: Janet, JP Morgan
From: Harry 'Beller
Date: November 28, 2011
Re: 1-1BRK Associates Inc. Account ... Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 29, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire ... Page 3 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: Novemb r 2011
Re; Jeffrey Epstein
Account #
************************************************************************
Please wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590793.pdf
EFTA01590914Set 10
2011-10-046p604w
Page 2 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN
Memorandum.
To: Janet, JP Morgan
Froth: Harry Beller
Date:: October 4, 2011
Re: Jeffrey Epstein
Account #
****** *********************************4c ********** ********* *****
Please wire ... Page 3 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN.
Memorandum.
To: Janet, JP Mor g
Harry Beller
Date: October 4, 201.1
Re: Jeffrey Epstein
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590914.pdf
EFTA01590677Set 10
2012-01-265p468w
Page 1 of 4 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller (1d-/---
Date: January 26, 2012
Re: Jeffrey Epstein
Account #
*********2IF*************************************************************
Please ... Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 26, 2012
Re: Jeffrey Epstein
Account
***4***************44************************
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590677.pdf
EFTA01590632Set 10
2012-02-274p238w
Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
TO: Janet, JP Morgan
FROM: Harry.Beller
DATE; February.27, 0.12
RE.: Jeffrey Epstein
Account # 739110438
.******x**** 4,*>.*****44******
Please ... CSID: INDEXI INDEX2:
JEFFREY E. EPS- Ell\
Memorandum
To: Janet, JP Mc
From: Hany Feller
Date: February 27, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Five Thousand Dollars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590632.pdf
EFTA01590561Set 10
2012-04-034p194w
Page 1 of 3 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April April 3, 2012
Re: Jeffrey E stein
Account ... Page 2 of 3 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 3, 2012
Re: Jeffrey Epstein
Account #
Please wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590561.pdf