5
Shared Docs
5
Same-Page
8 / 5
Mentions
INANCIAL SPONSORS Oct 21 2009 13:06 P. 01 JEFFREY E. EPSTEIN Memorandum To: DOherty, JP A organ. From: Harry Beller Date: October 21, 20 9 Re: JP Morgan Account # *tt.:t*t..t*************t******************=:..******.*)fc**.*********.**$.,p _ ** Please wire Eight Thousand Fifty Nine Dollars & 00/100 ($8,15
00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 02 JEFFREY E. EPSTEIN Memorandum • To: From: Re: Janet, JP Morgan Harty Beller Octobet„l.., 09, Jeffrey Epstein Account # Please wire Seven Hundred Seventy Five Doltars and 00/100 ($775.00) from the above accou
00 PM DID: 8887316607 CSID: Page 6 of 7 ..IPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.07 JEFFREY E. EPSTEIN EFTA01587560 Memorandum To:. Janet, JP Morga From: Harry Beller Date; October 21, 009 Re Jeffrey Epstein Account # Please wire One Thousand Fourteen Dollars and 52300 ($1,014.52) from tl-le
Date; October 21, 009 Re Jeffrey Epstein Account # Please wire One Thousand Fourteen Dollars and 52300 ($1,014.52) from tl-le above account to: Banco popular ABA #: Account name: . David H,' Gott ...Reference: L.S.T - 9/30, 10/.4 & 09 .Invoices ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM D
Oct-20-2010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # *
CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591727 Oct-20-2010 04 27 PM JPNloryan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgap From: Harry Beller // 7 Date: October 20, 2010 Re: Jeffrey Epstein Account # *******************************************************************
4c********************** Please wire Twenty Four Thousand One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723
May-31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From: Harry Beller Date: May 31, 2011 Re: Jeffrey Epstein Account # 739 Please wire Ten Thousand One Hundred Fifty Dollars and 00/100 ($10,150.
Jeffrey Epstein Account # 739 Please wire Ten Thousand One Hundred Fifty Dollars and 00/100 ($10,150.00) from the above account to: Bank 'Name: Banco Popular EFTA01591260 Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 1 Reference: LSJ — Main House — Re
7:00 PM DID 88V1f6807 C"Sla gage '3 of 6 ..1PM FINANCIAL SPONSORS Dec 3 2009 16:13 P.04 JEFFREY E. EPSTEIN EFTA01587473 Memorandum. 'Janet, JP Morgan' From: Harry Beller Date: December 3, 2009 Jeffrey Epstein Account *4*w*Ii;******g****************************0**************0*44,4***41_ . Ple
*44,4***41_ . Pleasewire Two giuldred Thousand One Hundred Twenty Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 —Mechanical Building EFTA015
schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa
nd Columnist Senator from Virginia (Democrat), USA Petroleo Brasileiro SA - PETROBFtAS Verite Sanofi Caisse des Depots et Consignations (CDC) Banco nail Unibanco SA Brazil USA France France Brazil Constellium Switzerland AG Switzerland Atelier Vionnet Les Echos ETH Zurich Yandex LLC E
Entities connected to both JPMorgan Chase and Banco

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSONthe State of New York
LOCATIONBarrett
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
John Brennan
PERSON
Joi Ito
PERSONJeanne Brennan
PERSON
Alan Dershowitz
PERSON