Case File
efta-01591214DOJ Data Set 10OtherEFTA01591214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591214
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 08:54 AM JPMengan Chase 302-634-5955 1/10
Financial
Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
June 15, 2011
Re:
Account #: Financial Trust
Company, Inc.
Account #
*
Please transfer One Million Five Hundred Thousand
Dollars & 00/100 (.950*0011).
the above account to Jeffrey E Epstein JP
Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
diALDA.3e-a. )4-0
4
j000 , 000 -°6
EFTA01591214
ID: 036106167788527 DATE: 06/16/2011 12 56 00 Page 1 of 10
DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 2/10
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
June 15, 2011
Re: Account #: Financia rust Company, Inc.
Account #
EFTA01591215
Please wire One Hundred Fifty Four Thousand Four Hundred
Twenty Seven Dollars &
46/100 ($154,427.46) from the above account to:
Account Name: Susman Godfrey ALP — Operating Account
Bank:
ABA #: 113011258
Amegy Bank of Texas
1100 Louisiana
Houston, TX 77002
Account #:
Reference: Matter 011585 ohiolor's Name & Ext Siarnp
!mu r's Si nature
Authorizer's Nam & Ext Stamp
Authorizer's Signature
Client/Caller Name. ri.
C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2
Ltft--11
11 Back Name. JANET CitING
Backsignourc
Back Daterrimc i Si li , —(CI
1 1.45sp,
CMS/Global Hold Approval
')brained El 1 Not Applicable
DDA ( ), cixtratl Approval
•noui Ell -177,nnlicrible
•
oil
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 2 of 10 DID:
EFTA01591216
8887316607 CSID
02-634-5955 INDEX1: INDEX2:
Jun-16-2011 0 8:5 4 AM JPMorgan Chase 3 0 2-63 4-5 9 5 5 3/10
FINANCIAL
TRUST
C 0., INC.
6100 RED FiCIOKOUARTER, 83
ST. THOMAS, V100807.1398 teitphone: 340,775.2525 facsimile: 340.775.2525
To: Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: June 15, 2011
Re: Transfer of Funds: JP Mor an Account
Account #:
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above
referenced account to;
EFTA01591217
Bank Name: FirstBank, Puerto Rico
Bank Address; PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#: 221571473
For Credit to; Financial Trust Company, Inc.
Account
If you have any questions, please contact Jeanne Brennan at
340-775-2525
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 3 of 10 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 4/10
EFTA01591218
JEFFREY E. EPSTEIN
EFTA01591219
Memorandum
To: Janet, JP Morgan
From: Harry Beller
EFTA01591220
Date: June 15, 2011
Re: Jeffrey Epstein
Account #
EFTA01591221
Please wire Twenty Four Thousand Two Hundred Ninety Five
Dollars and 40/100
($24,295.40) from the above account to:
Bank: BB&T
ABA: 055003308
Account Name: Gary Kerney
EFTA01591222
Account Number:
Reference: June 2011 Invoice
EFTA01591223
I iditOes
Name & Ext Stamp
Initiator's Signature
Am/Writer's
Name & Eat Stamp
Authorizer's Signature
-tient/-
Caller Name &cc's,/ V 'r-, iv• IA liont
Telephone:
Name.; IA \ YOUNG
'Signature
” liack
..:! Back
EFTA01591224
.. ',Jac
Date/Time 6 15J I r LI / .>0
rd
CMS/Global Hold Approval
Not Applicable
DDA , h.. :r:, fl Approval
•ro,ctilo .
Nained 0 I
EFTA01591225
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 4 of 10 DID:
8887316607 CSID 02-634-5955 INDEX1: INDEX2:
Jun-16-2011 0 8:5 4 AM JPMorgan Chase 3 0 2-63 4-5 9 5 5 5/10
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 15, 2011
Re: Jeffrey Epstein
Account #
**4 ************sic******
Please wire Forty Thousand Dollars and 00'1100. ($40,000.00) from
the above account to:
Bank: Horizon Community Bank
ABA: 122105935
Account Name: Lake Havasu Gunite and Concrete
Account Number: L000016
Reference: LSI LLC Flagpole Pool — Inv # 1010
EFTA01591226
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 5 of 10 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-16-2011 0 8:5 4 AM JPMorgan Chase 3 0 2-63 4-5 9 5 5 6/10
JEFFREY E. EP STEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: June 15, 2011
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars and 00/100 (100$000.00)
from the above account to:
For credit to: NES LLC
Account ##
EFTA01591227
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 6 of 10 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 7/10
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 15, 2011
Re: Jeffrey Epstein
Account #
EFTA01591228
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00)
from the above account to:
Bank name: Wachovia Bank, NA
214 Hogans Street
Jacksonville, FL 32202
ABA #: 063000021
For the account of: Black, Srebnick, Kornapan Stumpf, P,A
Account #: Office Account #2:
Reference: Account #
- Statement
Please call Rich Kahn with the Fed Reference number at
646-862-4811
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 7 of 10 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 8/10
JEFFREY E. EPSTEIN
Memorandum
EFTA01591229
To: Janet, JP Morgan
From: Harry Beller
Date: June 15, 2011
Re: JP Morgan Account #1.11
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from
the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #: 011075150
For credit
•
•
. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 8 of 10 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 9/10
EFTA01591230
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 15, 201
Re: Jeffrey Epst •
Account #
Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100
($6,666.66)
from the above account to:
For credit to: Chase Bank
ABA #: 021000021
For further credit to: ION NICOLA
Account #:
Reference: April 22" - June PI LSJ
EFTA01591231
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 9 of 10 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 10110
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Mor..1
From: Harry Beller
Date: June 1.5, 2011
Re: Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000)
from the above account to:
ABA Routing # 021-0000-21
Bank: JP Mor an Chase
A/C #
Account Name: HBRK Associates Inc.
EFTA01591232
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 10 of 10 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591233
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
facsimile: 340.775.2525Phone
13011258Phone
2105935Phone
3000021Phone
302-634-5955Phone
340-775-2525Phone
340.775.2525Phone
5003308Phone
6167788527Phone
634-5955Phone
646-862-4811Phone
775.2525Phone
807.1398Phone
8887316607Wire Ref
ReferenceWire Ref
referencedWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591214
0p
DOJ Data Set 10OtherUnknown
EFTA01269509
11p
DOJ Data Set 9OtherUnknown
Webex interview of MD
Webex interview of MD n 8.10.2021 - joined - Joined - joined Carolyn Forstein -.Attorney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/2021 — Via Webex Background • M,vas on a private banking team. She was a junior person, a relationship coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first joined, she was on a team where there were two private bankers. Their names aelieved she worked with them for about three or four years. Whenever Paul Morris began is when cleft their team. • Themworked with Paul Morris, a private banker. She then worked with a woman named sked to leave PM's team around the 2015 timeframe and then began we working with HK. • How many people were reporting t
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595249
0p
DOJ Data Set 11OtherUnknown
EFTA02397369
17p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01269509
Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti
11p
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