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efta-efta01591389DOJ Data Set 10Correspondence

EFTA Document EFTA01591389

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DOJ Data Set 10
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efta-efta01591389
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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 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 Date: 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone3245456980
Phone8887316607
Wire RefReference
Wire Refwire Thirty

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