Case File
efta-efta01591389DOJ Data Set 10CorrespondenceEFTA Document EFTA01591389
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Unknown
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DOJ Data Set 10
Reference
efta-efta01591389
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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
PROT0
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
PROT1
To:
Janet, JP Morgan
From:
Harry Beller
March 24, 2{11 1
Re: Jeffrey Epstein Account # 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
PROT2
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:
PROT3
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3245456980Phone
8887316607Wire Ref
ReferenceWire Ref
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