8
Shared Docs
8
Same-Page
8 / 8
Mentions
pstein Account tt Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the accountik Ponce Plaza Account #: Reference: LSJ - Trees (135) Please call Bella Klein with the Fed Reference number
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955 8/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4 Date: September I , 2010 Re: Jeffrey Epstein Account tt Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50
******************** Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 11: 021502228 For the account #: Ponce Plaza Account #: Reference: !nit # 05-016-2011 Please call Bella Klein with the Fed Reference numbe
11 03:13 PM JPMorgan Chase 302-634-5955 1/5 • To: From: Date: Re: Jeffrey 1 --..IFffItEY E. EPSTEIN -I • r 4"Memorandum ::.lanet, JP Morgan Harry Beller May 18, 201 Epstein Account ************************************************************************ Please wire Three Thousand Three Hundred Tw
********************* Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the ac • ' Account #: EFTA01591277 Reference: Inv # 05-016-2011- Sucesion 3. Serralles Please call Bella Klein with the
May-23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ************************* **** *14* **** itc******** ************* Please wire One Hundred Tho
pstein Account # 739-I Please wire Twenty One Thoucand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 021502228 For the account Alg Ponce Plaza Account #: 470-132 Reference: LSJ - Trees (135) & Inv # 10-050-2010 Please call Bella Klein with t
Oct-2 8-2 010 0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller / Date: October 28, 2010 Re: Jeffrey Epstein Account 4 739-la *****m************Ic**************************ys***5te****************** Please w
Account # 739-110438 Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the account: Cambridge Account #: 6914 Reference: Inv # 05-016-2011- Sucesion J. Serralles Please call Bella Klein with
May-23.2011 01:06 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00)
frey Epstein Account Please wire Twenty One Thousand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 4: For the account * Ponce Plan N -- Account #: Reference: LSJ - Trees (135) & Inv 1110.050.2010 Please call Bella Klein with the Fed Refe
Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 28, 2010 Re: Jeffrey Epstein Account Please wire Twenty One Thousand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the
101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 0: 02130222E For the account 0 Ponce Plan Nara— Amount #: Reference: LSJ • Trees (135) & lnv a 10-050-20W ?lease call Bela Klein with the
Oct -28-2010 04 3O PM Onlorgan Chase 302.634-5955 JEFFREY L EPSTEIN MMUS= To: Janet, JP Morgan ' From: Harry Beller Date: October 28. 20101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100 ($21,912.50) from the above accoun
****************** Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA # For the account 4; Ponce Plaza Account #: Reference: 1.5.1- Trees (135) Please call Bella Klein with the Fed Reference number ID: 0360091
2-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Se
Entities connected to both Banco Bilbao Vizcaya and Harry Beller

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSON6300 Red Hook Quarters
ORGANIZATION
NEW YORK NY
LOCATIONBanco Popular
ORGANIZATIONScott Graf
PERSONJack Goldberger
PERSON
Newark
LOCATIONLarry Visoski
PERSON
Prince Andrew
PERSON
United States
LOCATION