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128 results for “
"Call Back Name"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01587961
Dataset 10
2p
139w
From:
Harty Belier
…LSJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: F. Initiator's Thlanle & 7e7t.t Staynp Authorizet's Name a xt Stamp Alahoringum Chent/Catler '1A;Bjuc: Client Telephone: 717
Call Back Name
! • )11 Call Back Signaturz„ Call Back Date/- Time CMS/global Hold Approva/ Obtained 0 I Not Applicable DDA Ovemb-aft Approval in.111fiVIRR111 DOM 21312009 9:39:50 AM !Central Standard Timel DNIS:- CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587962
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587961.pdf
EFTA01587338
Dataset 10
2p
147w
From:
Darren Indyke
…FLORIDA, U,S.A 3.3 3.0, 8 REFERENCE.: ESCROW FOR PURCHASE OF SUB QUEST Initiamts Name& E xt Stamp Initiatoi's Signature Antllnrizer's Name & F..xt Stamp Auxhrin? 5 S ipature Client/Caller Name: )(MIT \ I Y-Nrt Client Telephone: 3' air, '-'" LI I 1_„i:*
Call Back Name
. D - Ojl F. Call Back Sigoaturc: VVY tht ife Call Back Date/Time 0 . • • ID: DATE: 01122/2010 07:18:00 PM DID: : age 1 of 1 EFTA01587339
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587338.pdf
EFTA01578814
Dataset 10
2009-12-08
1p
147w
From:
Darren Wince
To:
Janet, JP Mo
…Tor the account if: Plant Dynamics, Account #: Invoice # 670, 672 & 674 Initiates None & Eat Stamp Initiator's Sir:mule Autbodeer's Name & Ert Strap Author ceS Straw° Met/Caller Name: CO2Altal to Meat telephoto: !O Cs Z /rIl
Call Back Name
: Oi l TW Call Back Sileatune Cali Back DateMme a- O1 z:qop„,„„ CMS/Global Hold Approval ObSoM C I Not Appliatble Ill DCA Overdraft Approval O I Not Applicable ❑ era. •••••••••••••••••••,...“••••• •••••••vers • ID: 03691208415219 DATE12081200907:44:00PM DID: ;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578814.pdf
EFTA01591786
Dataset 10
2010-10-06
2p
163w
From:
Harry Beller
To:
Janet, JP Morgan
…FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. EFTA01591786 Initiator's Name & Ext Stamp aatot's Signature Authorizer's Name & Ext Stam 'onzer's S,gnarure Client/Caller Name: t. Lex Client Telephone: 1-414 6- H IS( NBouKib
Call Back Name
. Oil Call Back Signature: Call Back Date Time r) CMS/Glob. old Approval Obtained _J-1 Applicable J DDAO' Approval…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591786.pdf
EFTA01581323
Dataset 10
2011-03-24
1p
146w
From:
Hairy Beller
To:
Janet, JP Morgan
…above account to: Bank name: Nmc.1.3ardc 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. Name • ..onribes.yure Authorizes Nam. Z . Client/Calle SA• Client Tekpbo:e
Call Back Name
CO! Pack Signarw, Call Back Date! in Apollo'sl a:•plicabte nuA oveic..r. Approval lf ❑ :•no A ' cable 0 ID:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581323.pdf
EFTA01581400
Dataset 10
2011-01-26
1p
164w
From:
Darren Indyke byes„,j2,...
To:
Janet, JP Morgan
…Hundred Seventeen Dollars & 51/100 (58,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 • Please call Rich Kahn with the Fed Reference number at 646-862-4811 moon Name & Ext Siam • tomatoes Si Nutt Araletoriaces Nan,c & Eu Sump Authunceei Si r aturc Chart/Caller Name. Cliatt Telephonc
Call Back Name
; A. " YOUNG I Call Back Signature it …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581400.pdf
EFTA01587931
Dataset 10
3p
134w
From:
Harry Beller
To:
Jp Morgan.
…account LLC 6300 Red Hook. Quarters, fl-3 St. Thomus, USV1 00802 .Acc0,arit. #: 72.2.1-101375 bitiatot's ame & Ext SIAM AutliOriaer's Name & Ext Stamp Client/Caller Name: Client Telephone
Call Back Name
! • Call Back. Signatme- '4 • , Call Back Daterrirne CMS/Clobal Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval 06 fined Q Not Applicable EFTA01587932 11103649A3ECCDFO7F 21241200912:48:33 PM [Central Standard Time] DMS:- 995810049 CSID: User:036PB_CEOIMM _1 Pg 1 of 1 EFTA01587933
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587931.pdf
EFTA01591962
Dataset 10
2010-06-18
5p
299w
…1 -, s - • :•• -,. .1 z•- - Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request $ Telephone Request M Client Initiated E Fax Request 1:1 Email Request** "*Callbacks must still be done Bella Klein Initiator's Name & Ext Stamp Initiator's Signature EFTA01591965 Authorizer's Name & Est Stamp Authorizer's Signature Client/Caller Name: ktex,s-c Client Telephone: Li
Call Back Name
: -"Tr-krse=k- Call Back Signature; Ext: Call Back Date: MerT. g Time: ti^…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591962.pdf
EFTA01578617
Dataset 10
1p
124w
…Co , Ateount # ItarckleSantaltstrtflatar****a*****aratata4artetatiaketaaantat&i ataattio sem • Iktaialtalatti,; (44tatana Piave transfet One Million 000) from the above aceraird10- Epstein JPMorro account # kiereYE Please-ma Darren %dyke at with any cm:adorn, •,...., jaissors Name & &xi Stamp Irtiftators %Van -I' 161.160fittei Name & Ent Stamp anolCaller Hams: ChM Toleptaanc!
Call Back Name
. i Call Back Signmeav: i 9ill Back Detcfriaw : — ' •C Lot ..... '1:9B9.414 tusimobstkoiciAntovat 7 0 INm Applicable .. Wm Onsaali Apparel 0 'Not Applicable ID: 036003256115881 DATE:M603:35…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578617.pdf
EFTA01589253
Dataset 10
2009-11-12
2p
242w
…Descriptiorigtoimmit': To cover trade activity Payn= Instructions Originator Method of Cianipunication (If Not Mortivin .Initiated) MOrian Initiated Ei Written Request E Telephone Request 0 Client Initiated El Fax Request El Email Request** _J "Callbacks must still be done Initiator's Name & Ext Stamp Initiat Signature Bill Doherty Authorizer's Name & Ext Stamp Authon er's Signature Client/Caller Name: Client Telephone:
Call Back Name
: BM Doherty Call Back Signature: Ext 4-3954 Call Back Date:: :.• Time: CMS/Global Hold ApprOal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589253.pdf
EFTA01581476
Dataset 10
1p
117w
From:
Harry Beller
To:
Janet, JP Morgii
…to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA tt: For the account tt: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account tk. Clicra/Caller Name Chem Telephone
Call Back Name
. Call Back Signmurc Call Back Daterfonc ID: 036011092170981 DATE: 11/092010 21-.45:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060871 EFTA01581476
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581476.pdf
EFTA01581432
Dataset 10
2010-12-10
1p
164w
From:
Harry Bellert7
To:
Janet, JP Morgan
…account to: Bank Name: Spirit Bank ABA it: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: 1.53- Inv# 157178-Final I itiatties Name & Ext Stamp Initiator's Signature Authorizers Namc & Ext Stamp Authonzer's Signature Chair/Caller Name: ,a-rtv &cMet-- , Client Telephone: 41 io i at& `/.—HW egiig.. i . -5/v.j C ttbecir.
Call Back Name
JAN YOUNG Call Back Signature. Call Back Daterlime 1. 1 Q j 1O 'p 1! 2-e)f . en CMS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581432.pdf
EFTA01578786
Dataset 10
1p
158w
From:
• Hefty I3eller
…746.15) from.the above account to: ABA ROutine .. 06300002) Bank: Wachovia Bank AiCe4: .2000002794503 American Export Company Rcierenci: LSJ Invoice R9I230 fritiatots Nem & Eat S India• Si Authorizes Name & Est A - &ranee Client/CaDer Naroe: Clienelblepbone . - •
Call Back Name
— Call Back Signature: Call Back Datenitoe i • CMSIGiobal Hold Obtained C Not Applies• Ill DDA Overdraft A Obtained ❑ Not A Hub li ID: 036912284468141DATE 12128309 03:56:00PM DID: 7316607CSID ;;:7316617 Pate 1of 4 Confidential Treatment Requested byJPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578786.pdf
EFTA01581389
Dataset 10
1p
131w
From:
Harry Beller
To:
i e /1 443; , Morzt„,„
…To: i e /1 443; , Morzt„,„ From: Harry Beller Date: February I, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above account to: For credit to: NES LW Account Initiator's Name & En Stamp Inniatots Signature Authorizet•s NMI% s •' amp betimes Signature Cliandtalle: Nan-e Client Telephony . er n I
Call Back Name
t •• Call Back S.gairuie Call Rack DrerrinA 1121 /f '0 W. jsz., . kis. lute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581389.pdf
EFTA01579901
Dataset 10
2011-03-31
1p
106w
From:
Ms. Ghislaine Maxwell
…JPMorgan Chase Bank ABA A/C Sanford C. Bernstein & Co., LLC A/C it For Further Credit to: Account Numbe Account Name: Ghlstairte Maxwell 1 1'3912104Name Sc En Sump Authorizes's Na Client/Caller N Su Chem Telephone
Call Back Name
. Call Back Cigna:nee Call Back :Maim Avval ID: 036103315695656 DATE: 03/312011 19 46.00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059131 EFTA01579901
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579901.pdf
EFTA01581379
Dataset 10
2011-02-04
1p
163w
From:
Harry Beller
To:
Janet, JP Morg
…USVI 00803 Account #: Reference: LSJ — 30,000 gallons — Sales order 429 Initiator's Name & E t Stamp loitiatoes Signature Authorizers Name & Sump ill) es Signature Client/Caller Name. Client Telephone:
Call Back Name
- „4741 11____ OJI Call Back Stgnanue: ( Call Back Date/Time CalFvti °be] Hold Approval Obtained 0 I Not Applicable ❑ DOA Obeid/an Approval Obtained 0 I Not Applicable M ID: 036102044195513 DATE: 02/04/2011 1916:00 Page 1 of 4 DID: 8887316607 CSID: INDEXl: INDEX2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581379.pdf
EFTA01591810
Dataset 10
2010-09-21
2p
114w
From:
Harry Beller
To:
William, JP Morgan
…■ ************************************************************************ Please wire Forty Five Thousand Dollars & 00/100 ($45,000.00) from the above account to: Bank: HSBC New York, NY 10017 A/C #: ABA Routing # Account Name! Clear Skin Network Reference: Loan Authorizer's Name & Ex Client/Caller Nam:: Client Telephone
Call Back Name
; Call Back Signature. Call Back DatefTirne )D 3! CMS/Global Hold Approval EFTA01591810 Obtained Not Applicable DDA Overdraft Approval Obtained Not Applicable ID: 036009219960410 DATE: 09/21/2010 20:03:00 Page 1 of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591810.pdf
EFTA01578707
Dataset 10
1p
95w
…&474 - A.000.41 41 , I tfdialeaft.4I,ATOWAKcitiiietitatiotation es Ittitiatoes Name & Ext Stamp I. Initiator's Sumaturc -. ' -• Amborfaars Name & Eat Swap Authorizes Sigastute • _ ; `'r Clear/Caller Name Clint Tulephonc.
Call Back Name
JA (50 k Call trek Sigreatre Call Rack Dalefrove II ; c7flo AA? A . • CMS/Global Hold Approval 0 r NotAmiable- . Obtained O DDA0vedifik*Foval . b iNaApplicable ID: 036002055238203DATE:•0262010 04:01.00 PM DID: 8887316607CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578707.pdf
EFTA01581425
Dataset 10
2010-12-31
1p
165w
From:
Darren Indyke
To:
Janet, JP Morgan
…In l lr Clienadephow Slo7.— Li 5(c. r U) iS
Call Back Name
: I k I Oft Call Back Signature: Call Back One/Tien t7 ' 2>i i r) 10/2,5-00^..- CMS/Coot& Hold Approval Obtained • I Not Applicable • DDAO‘cdraft Approval Obtained U Not Applicable 0 ID: 036012313358005 DATE: 12/31/2010 15 34:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060818 EFTA01581425
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581425.pdf
EFTA01580723
Dataset 10
2012-04-25
1p
151w
From:
Harry Beller
To:
Janet, JP Mo an
…USVI 00802 Account if: illifigan Name & Ext Stamp Initiators Signature Authorizers Name & F Auth c Client/Caller Name Client Telephone.
Call Back Name
Call Back Signature Call Back Datc/T me 3- 79- A.9,71 CMS/Gebel Hold Approval Obtained 0 i Not Applicable ❑ DOA Overman Approval Obtained 0 J Not Applicable ❑ ID: 036204259515769 DATE: 04/25/2012 16 51:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580723.pdf
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