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Case File
efta-01591389DOJ Data Set 10Other

EFTA01591389

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591389
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 Date: 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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