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efta-01591260DOJ Data Set 10Other

EFTA01591260

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Unknown
Source
DOJ Data Set 10
Reference
efta-01591260
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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: DATE: 05/31/2011 20:59:00 Page 1 of 3 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 DATE: May 31, 2011 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

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Phone302-634-5950
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