EFTA01591389.pdf

DataSet-10 4 pages 272 words document
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📄 Extracted Text (272 words)
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 Initiator's Name & Ext St2rn Initiator's Signature Authorizer's Nam .i?. F.o p u ee ature Chent/Calter N..; ..e Client Telephura.: "alt Back Name • Al Back Sigtiatt,,,, Call Bao, Daterlimc ..-VIS t iobal of Approval Obtained Lii 1 !"..,,. App/- icable Cf DD,A t )„L;,irlie . Approval 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
ℹ️ Document Details
SHA-256
627f6371b0b480e6c405d78160510b78c9c844983894a5d6413457ba2fc919f0
Bates Number
EFTA01591389
Dataset
DataSet-10
Type
document
Pages
4

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