9
Shared Docs
9
Same-Page
9 / 9
Mentions
***************************** Please transfer Two Hundred Fifty Thousand Dollars & 00/100 (5250,000.00) from the above account to: For credit to: JEGE, Inc. Account # EFTA01591466 iitiator's Nal..e .'uly 11110010es Signainrn tIthOgint'S Cv EY•L Stamp Authorizer's Signature :entiCa- ller Name V\ otT
Mar-01-2011 04:56 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: William Doherty, .7 Morgan (zefidic, From: Harry Beller Date: March 1, 2011 EFTA01591465 Re: Jeffrey Epstein Account # PPINFIMPOMMEm #************************
***** ****************•******* Please transfer Two Hundred Fifty Thousand Dollars & 00/100 ($250,000.00) from the above account to: For credit to: JEGE, Inc. Account # 739474340 etherktal Num ,a Sump .cralCillier Num: ickphoile AN:: OUNG I c.tic Namc. ' Sig:Alum .MCIL DaterrInt ID: 036103014841
Mar -01-2011 04:56 PM JPMorgan Chase 302.634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: William Doherty, J Morgan From: Harry Beller Date: March 1, 2011 Re: Jeffrey Epstein Account # 739-110438 *************************************** *********
010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: For credit to: JEGE, Inc. Account # ID: 036006298152238 DATE: 0629/2010 03-..46:00 PM DID: 8887316607 CSID: 302-6345955 Page 2 of 2 Confidential Treatment Requested by JPM
Jun-29-2010 11:44 AM JPMorgan Chase 302.634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Mo From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars & 00/100 (5100,000.00
t # William Doherty, JP Morgan / & L Please transfer One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For credit to: JEGE, Inc. Account #1 ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 o18 Confidential Treatment Requested by JPM
un-08-2010 03:06 PM JPMorgan Chase JEFFREY E. EPSTEIN IvIemQrandum To: From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # William Doherty, JP Morgan / & L Please transfer One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For credit to: JEGE, Inc. Account
*********************************** Please transfer One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: For credit to: JEGE, Inc. Account EFTA01591839 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 9 Aug-26-2010 02:36 PM JPMor
07 CSID: 302-634-5955 Page 2 of 9 EFTA01591838 Aug-26-2010 02:36 PM JPMorpn Chase 3 0 2 -6 3 4 -5 9 5 5 3/ 9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harty Beller Date: August 26, 010 Re: Jeffrey Eps ' Account # *****************44***********************************************
********************************** Please transfer One Hundred Thousand Dollars & 00/10.0 (5100,000.00) from the above account to: For credit to: JEGE, Inc. Account 4 EFTA01591943 ID: DATE: 06/29/2010 03:46:00 PM DID: CSID: Page 2 of 2 EFTA01591944
A01591942 ID: DATE: 06/29/2010 03:46:00 PM DID: CSID: Page 1 of 2 Jun-29-2010 11:44 AM JPMorgan Chase 212 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morg From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account *************************** * ************************************
*********************************** Please transfer One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For credit to: JEGE, Inc. Account # EFTA01591999 ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 7 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 8/8 JEFFR
DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 7/8 EFTA01591998 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan, From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************
Jeffrey Epstein Account au. Please transfer Two Hundred Fifty Thousand Dollats & 00/100 ($250,000.00) from the above account to: For credit to: JEGE, Inc. Account tositstes hi". a t.it Swoop coreeitla Him .1 Telop1onc Nang. JAM a Stgailet Oki - • - ID 036103014841301 DATE 03.01/2011 21 59.00 P
mat-01.2011 OA 66 PM JPtiorgart Chase 302-634-'5955 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Seiler Date: March 1, 2011 Re: Jeffrey Epstein Account au. Please transfer Two Hundred Fifty Thousand Dollats & 00/100
Date: Juiy$:24(0. ltc: Jcpicy Epettin Account 739-11043S pleitaotpasfor Fifty Thousand Dollar! ($50,000) from the aboye account For credit to: JEGE, Inc. Account . ID: 7081770161 DATE 071081200905:03:00 PM DID: ...731 1 C,SID: Page 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDN
JPN FINANCIAL SPONSORS Jul 8 2009 13:06 P.03 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Ekiler Date: Juiy$:24(0. ltc: Jcpicy Epettin Account 739-11043S pleitaotpasfor Fifty Thousand Dollar! ($50,000) from t
Entities connected to both JEGE, Inc. and William J Doherty

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Paul Morris
PERSON
Federal Reserve
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONLarry Visoski
PERSONJack Goldberger
PERSONHyperion Air, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATION