Case File
efta-01591260DOJ Data Set 10OtherEFTA01591260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591260
Pages
5
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 302-634-5955 1/3
JEFFREY E.
EPSTEIN
Memorandum
To; Janet, JP Morgai
From: Harry Beller
Date: May 31, 2011
Re: Jeffrey Epstein
Account # 739
Please wire Ten Thousand One Hundred Fifty Dollars and 00/100 ($10,150.00)
from the above account to:
Bank 'Name:
Banco
Popular
EFTA01591260
Red Hook
St Thomas
ABA #: 021606674
Account name: Michael J. Glidden Inc.
Account #: 1
Reference: LSJ — Main House — Req # 1
1
rOtralor's Name ft Ent Stamp inmator's Signature
AI! Name & Ext Stamp
ClkitiCaller Name r r-I-Alsrs— erd Ibiephone Itiotz—,- P,—'1 iH
"all Buck Name: JAN YO G 0,--S
Cali Back Signature.
Call Back Date/Time
Autlionzer's &feature
1
CMS/Global Fiotd Approval
Obtained •
Not Applicable
0
DDA Overdraft ApproVil '
Obtained nrificable
El
ID:
DID:
SOMMOOMMINSIMINDEX1: INDEX2:
T
;H-
May-31-2011 04:58 PM JPMorgan Chase 302-634-5950 2/3
EFTA01591261
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller ' f/
Date: May 31,2011
Re: Jeffrey Epstein
Account # 739
Please wire Two Thousand One Hundred Seventy Dollars and 00/100
($2,170.00)
from the above account to:
Bank Name: Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #: 021502011
Account name: Pro Concrete Pumping
Account #: IMMEMBINS
Reference: LSJ LLC estimate # E101
EFTA01591262
ID: 03
ATE: 05/31/2011 20:59:00 Page 2 of 3 DID:
EfeMPPST CSID: 302-634-5955 INDEX1: INDEX2:
May-31-2011 04:58 PM JPMorgan Chase 302-634-5950 313
JEFFREY E. EPSTEIN
Memorandum
TO: Janet, JP Morgan rvy
FROM: lafforpErfatein
RE: Jeffrey Epstein
Account # 739
Please wire Thirty Three Thousand One Hundred Twenty Dollars &
00/100 ($33,120.00)
from the above account to
Bank name: Citibank New York
111 Wall Street
NY, NY 10043
ABA #: 021000089
Account name: Siemens Industry Inc. — Building Tech
Account #: 30000010
Reference: NES LLC - SCU & DPU Upgrade — 50% Deposit
EFTA01591263
••
3in i5/31/2011 20:59:00 Page 3 of 3 DID:
CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591264
Technical Artifacts (7)
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