EFTA01384504Set 10
2018-05-151p248w
Oldfield
Sent: 5/15/2018 4:55:51 PM
To: Frank DeBeneditti ndrew Kin
CC: Nathaniel Morga William-M Finn
Subject: RE: MTA Coverage and Glendower Requests II]
Southern has been sent ... Tuesday, May 15, 2018 4:30 PM
To: Stewart Oldfield Andrew King
Cc: Nathaniel Morga William-M Finn
Subject: RE: MTA Coverage and Glendower Requests [II
Classification: For Internal ... Thursday, May 10 2018 7:09 PM
To: Frank DeBenedittis Andrew Kini
Cc: Nathaniel Morga illiam-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Thanks. I will send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384504.pdf
EFTA01554144Set 10
2004-11-1399p13,320w
SIPCor excessSlPC protection.
J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morga
n Companies")may provide administrative, custodial, sales, distribution or share
holderservices to JPMorgan Funds, American ... positions in this Margin Account Portfolio are held in custody at J.P. Morga
n
Securities Inc. ("JPMSI").
Member SIPC.
EFTA01554239
09
J.P. Morgan Securities Inc.
2004
Account Number: 161121381
FINANCIAL ... SIPCor excessSlPC protection.
J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morga
n Companies")may provide administrative, custodial, sales, distribution or share
holderservices to JPMorgan Funds, American
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf
EFTA01554243Set 10
2004-11-1399p13,319w
SIPCor excessSlPC protection.
J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morga
n Companies")may provide administrative, custodial, sales, distribution or share
holderservices to JPMorgan Funds, American ... positions in this Margin Account Portfolio are held in custody at J.P. Morga
n
Securities Inc. ("JPMSI").
Member SIPC.
EFTA01554338
09
J.P. Morgan Securities Inc.
2004
Account Number: 161121381
FINANCIAL ... SIPCor excessSlPC protection.
J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morga
n Companies")may provide administrative, custodial, sales, distribution or share
holderservices to JPMorgan Funds, American
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554243.pdf
Outgoing Money Trinf (1,260,000.00 ) 43.891.615.37
TO CITIBANK. NA AC 40611172 MORGA
N STANLEY
10-14 # Outgoing Money Trust (106,000.00 ) 43,735,615.37
TO CMI3ANK ... MORGA
N STANLEY
10-31 N Cash Mgmt Tnfr Dr (60,000.00 ) 43.725.61537
REF 3051450L FUNDS TRANSFER TO
DEP 42953715 FROM
10-31 # Interest Payment 7,513.89 43.733.129.26
Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286453.pdf
EFTA01591134Set 10
2011-07-277p612w
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 wire Twenty Four Thousand ... 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 wire Two Hundred Fifty Thousand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591134.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
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