7
Shared Docs
7
Same-Page
7 / 7
Mentions
Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 119 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Account # 739-11.0438 Please wire Eight Thousand One Hundred Seventeen
Please wire Seven Hundred Seventy Dollars & 00/100 ($770.00) from the above account to: For credit to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX/: INDE
Oct-04-2010 03:09 PM JPMorgan Chase 4 r; JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bellert/ Date: October 4, 2010 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Two Hundred Thirty Dollars
en Thousand Two Hundred Thirty Dollars & 00/100 ($13,230.00) from the above account to: For credit to: First Bank ABA it: For further credit to: Stephen Auguste Account it: Reference: Req *1- Laundry ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confiden
Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Hwy Beller Date: June 15, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Four Hundred Forty Five Dollars & 00/10
Thousand Four Hundred Forty Five Dollars & 00/100 ($4,445.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account JO: Reference: Req # 10 — Master Suite ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 of 8
erence number. 1D: DATE: 09/30/2009 06:43:00 PM DID: 4 of 9 JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, Prb Harry Beller 44 . Set]ternber 29, 2009 Re: Jeffrey Epstein Account # 739-.110438 CSID: Page EFTA01587593 Nx;y;,; —.3 Please
ase wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Stephen Auguste Account 1# Reference: • • Reiti 4.21 -..offio Building EFTA01587590 ID: DATE: 09/30/2009 06:43:00 Fly DID: CSID: Page 2 of 9 JPM FINANCIAL S
07:36:00 PM DID: 8887316607 CSID: Page 4 of 6 JPM FINANCIAL SPONSORS Jul 22 2009 15:39 P.05 EFTA01587742 JEFFREY E. EPSTEIN Memorandum . 0;. Janet, JP Morgan From : Hang Beller Juts 22! Z009„ Re: jeffreS7Epstein Account # 739-110438 =.!mt*********__7.,*fl**********.******************w*****
housand Nine Hundred Seventy DoNrs & • (S115970.00) from the above account to: For credit to: FirSt Bank ABA #: 221571473 FOr further credit to: Stephen Auguste Account 4: 717-1-09S754 Reference: .R0 # 15 Office Buildi6g ID: 036907221956289 DATE: 07/22/2009 07:36:00 PM DID: 8887316607 CSID: Page 4 of 6 J
May-26-2010 04:33 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JF Morgan From: Harry Beller Date: May 26, 2010 Re: Jeffrey Epstein Account /I Please wire wire Eleven Thousand Seven Hundred Ninety Five D
usand Seven Hundred Ninety Five Dollars & 001100 ($11,795.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account it: Reference: Req * 9 - Master Suite ID: 036005267428086 DATE: 05126/2010 08.35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 C
JPN FINANCIAL SPONSORS Jul 22 2009 15:39 P.04 . To: . Janet, .6,07/4e,rt From: Marti Beller Ate: July ;2, 2009 Re. Jeffrey Epstein Account # JEFFREY E. EPSTEIN Memorandum se e.:•4•:•s•Z ;4:4 ;;;.;
n ThOusand Nine Hundred Seventy Dollars & 00/100 (S11,970.00) from the above account to: For credit to: First Bank ABA #: Far further credit tb: Stephen Auguste . Account #: Reference: Reg #18 - Office Building ID: l4 N '722%56289 DATE 01/22/2009 07 36:00 PM DID: 8887316607 CSID: Page 4 of 6 Confidential
Entities connected to both Janet and Stephen Auguste

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATION
Stephen Hawking
PERSONCalypso Realty
ORGANIZATION
Red Hook
LOCATIONLeon Black
PERSON
Paul Ryan
PERSON
Oliver Stone
PERSONMichael J. Glidden
PERSONEmad Hanna
PERSON