3
Shared Docs
3
Same-Page
3 / 3
Mentions
e: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella
Jun-03-2010 03:21 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN lvfemorandum To: Janet, JP Morgan From: Harry Seller - 7 Date: June 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the abo
te: June 3.2010 Re: Jeffrey Epstein Account a Please wire Two Mi:liOn Dollars and 00/100 (52,000,000.00) from the above accourr to: Bank Nam:: Wachovia Bank Jacksonville, Florida ABA # Account name. Burman, Crinon. Lanier & Coleman, LLP I rust Account # Please call Bella Klein with the Fed Reference
Jun-03.2010 0321 PM JPMorgan Chase, 302.631.5955 4%6 JEFFREY E. EPSTEIN tulgisnalm To: Janet. JP Morgan From: Harry Seller Date: June 3.2010 Re: Jeffrey Epstein Account a Please wire Two Mi:liOn Dollars and 00/100 (52,000,000.00) from the above accourr to: Bank Nam
Jeffrey stein . Account Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burin Critton, Luther & Coleman, LLP Trust Accotmt # Reference: Richard C.W. Hall Please email Bel
ICG DIRECT Fax:3026345955 Dec 7 2009 15:11 P.03 JEFFREY E. EPSTEIN Memoranjum To: Janet, 3? Morgan From: Harry Seller Date: December 7, 2005 Re: Jeffrey stein . Account Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) from the ab
Entities connected to both Wachovia Bank and Harry Seller

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Jacksonville
LOCATIONLeon Black
PERSONWilliam J Doherty
PERSONJack Goldberger
PERSON
Bella Klein
PERSONScott Graf
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Julie K. Brown
PERSONLarry Visoski
PERSONAuthorizer
PERSON
U.S. Virgin Islands
LOCATION