Case File
efta-01581232DOJ Data Set 10OtherEFTA01581232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-31-2011 04:58 PM JPMorgan Chase
1/3
JEFFREY E. EPSTEIN
To:
Janet, JP Morga
From:
Harry Beller
•
May31,2011
Re:
Jeffrey Epstein
Account #
Memorandum
Please wire Ten Thousand One Hundred Fifty Dollars and 00/100 ($10,150.00)
from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
Account name:
Michael J. Glidden Inc.
Account #:
Reference:
1ST — Main House — Req It 1
Inidators Name &
Imitator's Signature kat Stamp
Antlered* Nam &
Authortnes Siinallift
En Stamp
CliaittallerNamc
:Sent Telephone all Back Name: J.;\
Call Back Sinew'
I
s,c
Call Back Date/Time
) i "to it:
r
CMS/Global Hold Approval
Obtained
D
I Not Applicable
•
DDA OvcrdraflApproVil
Obtained
n
! •
Nnnlitable
K
ft%
ID:
Confidential Treatment Requested by JPMorgan Chase
CSID
INDEX1: INDEX2:
JPM-SDNY-00060623
EFTA01581232
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