Skip to main content
Skip to content
Case File
efta-01591276DOJ Data Set 10Other

EFTA01591276

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591276
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Siknaturc Timc 5 # CI I r.,,, 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)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2901619
Phone302-634-5955
Phone5237104498
Phone8887316607
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.