Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/285-35.pdf

EXHIBIT 154 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 1 of 12 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 2 of 12 12/01/2008 17:45 FAX 212 750 2408 NVSG LLC To: from: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum JAnet, JP Morh Harry Reller ~ December 1. 2008 JP Morgan Acc()unt# Tel (212) 750·1176 Fax (212) 750-2408 Please wire Three Thousand Dollars($ 3,000) from the above account to: Corresponding Bank of beneficiary bank JP Morgan Chase Bank NY.NY 10004 Account#: Beneficiary Bank: Alfa-llank Moscow Swift: ALFARUMM Account tt-: Account name: ID:036493408862640121112008 3:52:46 PM [Central standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB _CEO/MM_ 1 Pg 1 of2 ~001/002 Confidential JPM-SDNYLIT-00095431 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 3 of 12 12/01/2008 17:45 FAX 212 750 2408 NVS6 LLC To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Harry Beller r/L_., ~ December 1, {~~;--{ Jeffrey Epstein Account# Please wire Two Thousand Dollars ($ 2,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas 10004, Wall Street, 60 New York Swift#: ABA: For further credit: BKTRUS33 021001033 Swift#: CBGURUMM VTB 24 (JSC), Moscow, Russia Ace#- Beneficiary Account: Payment details: Replenishment of Bank Card ID:03649340886264D 121112008 3:52:46 PM [Central standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB _CEO/MM_ 1 Pg 2 of 2 ~ 002/002 Confidential JPM-SDNYLIT-00095432 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 4 of 12 JAN-08-2009 (THU) l O: l 0 P.001/001 JEFFREY E .. EPSTEIN Tel (212) 750-1176 ____________________________ ,_. n.-(.2.t.2.)..15.0-240.,._ ____ _ To: From: Date: Re: Memorandum Janet, JP Morgan J 17 . Har,y Beller h ~" · January 8, '2009 ,Jeffrey Epstein Acco1.1nt # Please wire Two Thousand Dollars{$ 2,000) from the above account to: Bank Name: IBAN#: Swift code: Bank.code: Account name: SEB Vilniaus Bank.as CBVILT2X 70440 ID:D364965C8DBA9611/8/2DD9 9:34:48 AM [Central Standard Time] DNIS:695870046 CSID: User:036PB _ CEOIMM _ 1 Pg 1 of 1 Confidential JPM-SDNYLIT-000954 71 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 5 of 12 JPM FINANCIAL SPONSORS . Re: .... ·JetT:rey·Ep"iiiciri Acoount # Sep 8 2009 12:02 P. 01 M.m:iot;rodYJD. ' ' '' Pl.ease 'wire TwQ Hundred !-J~ty Two DoUars (S w·i) from the abqv~J1ccoW1t m; lnierrnediary: Dcr.it~hli': aonk Trust Company Amerkas . 100P4, WaU Stre~t 1 60 New York ••• • • :s,vi.ft #; • • .BKTRUS33 . J\.~A.t .. •. 02J00l0J3. For -rurther credit: Paymc,nr details: 1-:,iv,uw,1~~~""":"«•..l,r~ . .w/,.. " .. ~,,--,- .iD: 036909082641472 DATE: 09/08n009 03:58:00 PM-DID: 8887316607 CSID: Page 1 of 1 . . ' Confidential JPM-SDNYLIT-00095709 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 6 of 12 Nov-04-2010 04:06 PM JPMorgan Chase 302-634-5955 To From: Date: Re: JEFFREY E. EPSTEIN MEMORANDUM Janet, JP Morg~ ;} ,, A Harry Beller / fl1Y' L November 4, 2 10 Please wire Two Thousand Eight.Hundred Fourty Dollars (2,840) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 '-~i:U /f.8/-F~ #: 026002561 Account# For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: RZB:MRUMM Account name: Account#: Please call Bella Klein if you have any questions. Ref.No ID: 036011042066351 DATE: 11/04/2010 20:08:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: 1/1 Confidential JPM-SDNYLIT-00096355 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 7 of 12 Aug-21-2012 03 41 PM JPMorgan Chase 302-634-5955 To From: Date: Re: JEFFREY E. EPSTEIN MEMORANDUM Janett JP Morgan . J Hany Beller h ~ August 21, 2012 JPMorgan Account# Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: 026002561 Account# For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: RZBMRUMM Account name: Account#: Please call Bella Klein if you have any questions. Ref. No ID: 036208214190441 DATE: 08/21/201219:41:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: 1/2 Confidential JPM-SDNYLIT-00097240 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 8 of 12 Aug-21-2012 03 41 PM JPMorgan Chase 302-634-5955 Young, Janet E From: bellaklein Sent: To: Tuesday, August 21, 2012 3:04 PM PB-Service1318 Cc: Subject: Attachments: Please confirm, Thank you, Bella Rich Kahn; Harry Beller JEE WT to SP #2 SKMBT--pdf Begin forwarded message: From: kmbizhub@hbrkassociates.com Date: Au ust 21, 2012 2:37:01 PM EDT To: Subject: Message from KMBT _C253 Reply-To: kmbizhub@hbrkassociates.com 1 ID: 036208214190441 DATE: 08/21/201219:41:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: 2/2 Confidential JPM-SDNYLIT-00097241 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 9 of 12 -----Original Message----- From: Grosse, Jason A Sent: Monday, January 14, 2013 4:23 PM To: Grosse, Jason A Subject: All electronic mail (email) and attachments stored, received, or transmitted on the firma€ffis systems are the property of JPMorgan Chase and subject to applicable laws and regulations and all messages sent or received by JPMorgan Chase systems are considered corporate records for the purposes of monitoring. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://mv-w.jpmorgan.com/pages/disclosures/email. ID 036301149386570 DATE: 01/14/2013 2127:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential JPM-SDNYLIT-00097 437 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 10 of 12 Confidential JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Dale: Jeffrey Epstein January 14, 2013 Jeffrey Epstein Account# .. --••'"-- Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account to: lnt,,nnediacy: D,,utschc Bank Trust Company Americas New York Swi.ti: BKTRUS13 Benefidat·y Bank: foint Stok Cumpany Swift: TECNBY22 Acc,,mnt. Number: Bendiciary: Minsky Belarus UL.Koriskogq8-5 ID: 036301149386570 DATE: 01/14/2013 21:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JPM-SDNYLIT-00097 438 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 11 of 12 Confidential From: bellaklein Sent: Tuesday, To: PB-Service1318 Cc: Harry Baller; Richard Kahn Subject: JE WT to CT Please confirm, Thank you, Bella Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: October 15 2013 8:45:55 AM EDT To: Reply-To: kmbizhub@hbrkassociates.com This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. ID: 036310154533715 DATE: 10/15/201313:12:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JPM-SDNYLIT-00097820 Case 1:22-cv-10904-JSR Document 285-35 Filed 08/15/23 Page 12 of 12 Confidential .. To: .• ···From: . Date: JEFFREY E. EPSTEIN· • Memorandum • • Jariet, JP Morgan . .,.,...--.,· • • ;....·;.;.:.· ._·._· -- ··1ettrey Epstein c~~·-. October 1s, i3 Jeffrey Ep Account# .. .. . . . . • • • • . ' . . . • • . . ' . . . . . ' ' . . . . ' . • . . . . . . . . . . . . . . . : • . ' ' . . .