EFTA01585054

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Unknown

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DOJ Data Set 10

Reference

efta-01585054

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EFTA Disclosure

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Oet•14.2010 0342 PM WIMorgan Chase 302-614-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Ile1:er Date: October 14, 2010 Re: Jeffrey Epstein Account NMINM Please wire Six Thousand Two floadrod Fifty Nunn & 00/100 ($6,250.00) fir the above account to: For credit to: TD Bank ABA AF: For further credit to: Ryan Dionne Account I: Reference: now ID 039310141564913 DATE 10/'1420101945.00 Page 2 d6 DO 5567316607 CSC 302/345955 INOEX1 WOW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064994 EFTA01585054

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Phone302-614-5955

Phone5567316607

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01314390

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Deutsche Asset & Wealth Management Contacts Ara Cac44,ce, V 751S PRIMARY OFFICER PAUL MONO* 345 Pvc Ann., New Yon NY 54,54 CUSTODY OFFICER ARTHUR TEMPLER 514 IV/ i Srrte New 44,5 NY van Account Name JEFFREY EPSTEIN Account Rumba( 680519 Base Curl encv USD manol05I line III III II III I III I III I III I III I In I II CONFIDENTIAL SDNY_GM_00039031 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001855 EFTA_00 I 4%40 EFTA01283284 Deutsche Asset & Wealth Ma

14p

OtherUnknown

Invoice Number: 4-922-07061

DOJ EFTA Data Set 10 document EFTA01314390

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DOJ Data Set 9OtherUnknown

2. Ryan Dionne

2. Ryan Dionne (U//F0U0) Accurint: • Name: Ryan Dionne, • SSN: • April 2010-Oct 2021) o (Oct 1998 Dec 2021) • Phones: • Emails: Ejustice/NCIC: Negative Open Source: Ryan Dionne I Facebook • Flight Manifests page 16 — Epstein's Black Book (epsteinsblackbook.com) o Listed in flight logs o Listed in other articles regarding being on flights • Jeffrey Epstein court doc names 70 people who 'knew of sex trafficking and underage victims.' according to 'sex slave' — The US Sun (the-sun.com) o Listed as former chef • Ryan Dionne — Epstein's Black Book (epsteinsblackbook.coml EFTA00156489

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Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283478

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