Epstein Files Search

EFTA01578707Dataset 10

1p95w

…&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

EFTA01591646Dataset 10

2010-11-1210p740w

From: Harry BelleTo: William Dohe , JP M rgan

…Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EFTA01591646 Client/taller Name: Client Telephone: _a, 1 io — $1P A- LI ei i - Ncct-ymetc, Call Back Name: JA. T YOUNG -MAP n'T ) Li Call Back Signer's= Call Back Date/- Time 11 0 4 .--'2-29,n-v CMS/Global Hold Approval Obtained 0 I …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591646.pdf

EFTA01591700Dataset 10

2010-11-012p291w

…If Not Morgan Initiated) Morgan Initiated EI Written Request 0 Telephone Request X Client Initiated X Fax Request 0 Email Request** **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Client Telephone: Call Back Name: Ja Youn Call Back Signature: Call Back Date: Janet CMS/Global Hold Approval: Obtained: [7] N/A DDA Overdraft Approval: Ext: 4-3954 Time…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591700.pdf

EFTA01581493Dataset 10

2010-11-021p147w

From: Harry Beller cTo: Janet, JP Morgan

…Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Bank of America NY ABA #: SWIFT For the account if: Cembridge Mercantile corp. Account #: Reference: t51 -Trees (135) & Inv # 10.050-2010 Please call Bella Klein with the Fed Reference number bilitaca's Name & Bat Siam Initiators Si azure Ataltimiexis Name & Ext Stamp Authorizes Si -rare ClienaCalter Name: Client Telcpbonc: Call Back Name- JA i Call Back Sigmarum. Call Back Date/Time a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581493.pdf

EFTA01591252Dataset 10

2011-06-016p429w

From: Harry BellerTo: Janet, JP Morgan

…LSJ Existing Compound Req # 1 Please call Rich Kahn with the Fed Reference number at EFTA01591252 liiidakes Name & Ext Stamp Initiator's Signature A141*wizer's Name & Ext Stamp Authorizer's Signature elleitttilIcr Name: ki-intrr./ Delker, Client. Telephone: Call Back Name: JA T YOUNG Call Back Signature: Call Back DatelTime :CMS/Global Hold Approval. ()Wiped D. Not Applicabit” DDA Overdraft APProval Obtained 0 No Applicable ID: DATE: 06/01/2011 20:03:00 Page 1 of 4 DID: CSID: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591252.pdf

EFTA01581467Dataset 10

2010-11-021p162w

From: Harry BelleTo: William Doh , JP7rgan

…23 Wall Street New York, NY ABA It For the account of: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Reference number at Inidaterk Name & Ext Stamp indtake's Signature Aittberbia's Name & Ext Stamp A the:dues Siwtatuns alai/Dance Name: netle Client Telephone: la- n2, za -exCemiAci Call Back Name- JA T YOUNG riT Call Back Signature- vs Call Back Date/Time 11 sI Q y, 22. tem. CMS/Global Hold…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581467.pdf