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efta-efta01591276DOJ Data Set 10Correspondence

EFTA Document EFTA01591276

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DOJ Data Set 10
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efta-efta01591276
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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-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 PROT0 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 #: PROT1 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: PROT2

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Phone2901619
Phone302-634-5955
Phone5237104498
Phone8887316607
Wire RefReference

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