Case File
efta-efta01591276DOJ Data Set 10CorrespondenceEFTA Document EFTA01591276
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DOJ Data Set 10
Reference
efta-efta01591276
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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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2901619Phone
302-634-5955Phone
5237104498Phone
8887316607Wire Ref
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