Case File
efta-01591389DOJ Data Set 10OtherEFTA01591389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591389
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Mar-24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 24, 2611
Re: Jeffrey Epstein
Account #
Please wire Thirty Seven Thousand Six
Hundred Seventeen Dollars and 18/100
($37,617.18) from the above account
to:
Bank
Name:
Banco Popular
Red Hook
St Thomas
ABA #:
Accoun name: is ael
J. Glidden Inc.
Account
Reference: LSJ — 6
invoices
EFTA01591389
St2rn
p
icable
Cf
Initiator's Name & Ext
Initiator's Signature
Authorizer's Nam .i?. F.o
u ee
ature
..-VIS t iobal of Approval
DD,A t )„L;,irlie. Approval
Chent/Calter N..; ..e
Client Telephura.:
"alt Back Name
• Al Back Sigtiatt,,,,
Call Bao, Daterlimc
Obtained Lii 1 !"..,,. App/-
Obtained
U
Not Applicable _
ID: 036103245456980 DATE: 03/24/2011 20:15:00 Page 1
of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-24-2011 04:14 PM JPMorgan Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN
Memorandum
EFTA01591390
To:
Janet, JP Morgan
From:
Harry Beller
March 24, 2{11 1
Re: Jeffrey Epstein
Account #
********************************************************51,******* i*****
Please wire Four Thousand Eighty Two Dollars & 42/100
($4,082A2) from the above
account to:
Bank name: Nexity Bank
Routing Number:
Beneficiary Name: Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference: Lafayette Contractors—April rent &
expenses Inv # 18544
Please email Richard Kahn with the Fed Reference number.
Initiator's Narre }
Larcro
re rs S'inature.
Authorizer's Name'
Client/Caller
Client Telephoiie
Call Back
Name
Cal: Back Slgnaa,m
Call Back Date m,
ppro-val
Obtained
No: A vplicable
EFTA01591391
DDA Ovele-„n Approval
Obtained
Nui Appiicable
ID: 036103245456980 DATE: 03/24/2011 20:15:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591392
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