Case File
efta-01591276DOJ Data Set 10OtherEFTA01591276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591276
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 23, 2011
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand One Hundred Sixty Five
Dollars and 00/100
($100,165.00) from the above account to:
Bank Name:
The Bank of Fayetteville
One South Block Street
Fayetteville, Arkanas 72701
ABA #: 082901619
Account name: Michael J. Glidden
Account #
Reference: LSJ — Mechanical Bldg — Req # 8
Name & Ext Stamp Initiator's Signature
Name & Ext Stamp
Authorizer's Signature r-771f11111101.5
AulhOrizer's
Client/Caner
EFTA01591276
Nam.. HN-
Telephone (sit Lls,tug
JANFT YOUNG
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Timc
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CMS/Globai Hold Approval
0 I Not Applicable
DP '• • •I •+ normal
'lien'
Back Name.
ail Back
I Back Date/,tamed
ID: 036105237104498 DATE: 05/23/2011 17:07:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
May-23-2011 0'1:05 PM JPMorgan Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: Harry Belier
Date: May 23, 2011
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred Twenty Five Dollars &
00/100 ($3,325.00)
from the above account to:
For Credit to: Banco Bilbao Vizcaya
ABA #: 021502228
For the ac
•
'
Account #:
EFTA01591277
Reference: Inv # 05-016-2011- Sucesion 3. Serralles
Please call Bella Klein with the Fed Reference number
ID: 036105237104498 DATE: 05/23/2011 17:07:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591278
Technical Artifacts (7)
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Phone
2901619Phone
302-634-5955Phone
5237104498Phone
8887316607Wire Ref
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