Skip to main content
Skip to content
Case File
efta-efta01591712DOJ Data Set 10Correspondence

EFTA Document EFTA01591712

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591712
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-2 5-2 010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffrey Epstein Account # ************************************************************************ Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: EFTA01591712 Account name: Michael 3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name & 1 NJ Stamp Initiator's Signature irlitplizer's Name & Eat Stamp Authorizer's Signature :ient/Caller Name: c.ilt Telephone. Back Name. -TA 'T YOUNG I - back Signah.tre: Back Date/Time CI btaincd 0 1 '.r -ed L. N. . oplicablc CMS/Global Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) from the above Bank Name: JPMorgan Chase Bank Account Name: Sanford C. Bernstein & Co., LLC ABA Routing #: Account #: To further credit the account of Bernstein Account Name: GIRSLAINE MAXWELL Bernstein Account #: EFTA01591714 Oct-2 5-2 010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 317 JEFFREY E. EPSTEIN Memorandum To: - Janet, JP Mor From: Harry Beller Date: October 25, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: /25 Invokes EFTA01591715 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 25, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Seven Thousand Three Hundred Fifty Dollars & 00/100 ($7,350M0) from the above account to: For credit to: First Bank ABA4:IIIIIIIIIII For further credit to: Stephen Auguste Account #: Reference: Req # 2 - Laundry EFTA01591716 7eluoo as d is arii-A-54,- rr- -00 8- - ,T4e sn Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: HAIU-7 /2-Art.c4 Date: August 16, 2010 Re: Jeffrey Epstein Account # Page 4 of 7 *****************************4g****************************************** Please wire Twenty Two Thousand Six Hundred Ten Dollars & canoe ($22,610.00) from the above account to: For credit to: 1st Bank AEA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: 7101025437 Reference: LSJ,Mechanical Eticig Req #1 EFTA01591717 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doh Mor From: Harry Beller -ec:< Date: October 25, 010 Re: JP Morgan Account # ************************************************************************ Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 25 010 Re: Jeffrey Epste* Account # ***********************************************************************bls EFTA01591719 Please wire One Thousand Eighty Eight Dollars & 94/100 ($1,088.94) from the above account to: Citibank, NA, Citigroup Centre Canada Square, Canary Warf, London EIS 5LB Account name ; PUBLICISLIVE 1BAN: BIC: Reference: Maroc 2010 / ++MAXWELL++ EFTA01591720

Related Documents (6)

House OversightOtherNov 11, 2025

Anecdotal recollections linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and high‑profile financiers

The passage offers personal impressions and vague connections but provides no concrete evidence, dates, transactions, or actionable leads. It mentions well‑known figures, but only in a speculative, go Author claims to have met Epstein and Maxwell at parties and describes their behavior. Mentions Prince Andrew walking with Epstein and suggests a possible business‑related motive. References financie

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01579922

0p
House OversightFinancial RecordNov 11, 2025

Epstein Reputation Management Email Reveals Paid SEO/Hacking Campaign to Suppress Negative Coverage

The email provides concrete details about a paid operation to manipulate search results for Jeffrey Epstein, including payments, specific tactics, and references to high‑profile associates. It suggest Epstein hired a contractor (Mike) for $2,500 plus a pending $7,500 to run SEO and hacking services. The operation involved removing negative articles, altering Wikipedia, replacing mug‑shot images, a

3p
DOJ Data Set 9OtherUnknown

July 30, 2021 David Rodgers prep VTC

July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain

7p
House OversightLegal FilingUnknown

The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for th...

The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the authentication and admissibility of Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, based on the testimony of Juan Alessi, a former employee of Jeffrey Epstein and Maxwell. The letter discusses the applicable law and provides details on Alessi's testimony, which identifies the contact book and corroborates its relevance to the case.

1p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.