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106 results for “
"Call Back Signature"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01578672
Dataset 10
1p
60w
ICG DIRECT Fax:3026345955 Feb 24 2010 14:51 P.01 JEFFREY E. EPSTE114 Yerffiand9n3, 004#04#1046Aaiarairaiktili*airia..**144444-44.4444iliiiaa rr4444444+ ,,,et. 440 af orwrwsr€4-. .fi! 01401000SMSAINfeatia-aftaiirS ellam/Caller Name: Client Telepboae Call Rack Name. IA
Call Back Signature
. Call k Date/Time 6-1 LSI - ID: 03600224529215 DATE 0224/1010 07:24 PM DID: .731 7 csa 302634 Page 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057815 EFTA01578672
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578672.pdf
EFTA01579905
Dataset 10
1p
252w
…Enud Requests El "Callbacks must still be done initaties Name & Ed Stamp Initator's Signature P-0( 4 Ouvan 1nsMA-C4 tyIl l AutivOnaer'S Name & E.xt S Authorizer lure Client/Caller Name: Client Telephore: Call Bat* Name.
Call Back Signature
: Call Back Date: Time: CMG:Global Hold Approval: Obtained: El N/A ❑ il):03619252FA10417 1112012 9:35:26 AM (Centel Standard Tine] DMS:695870046 CSD: User:036PB_CE01311Pg 1ofI I I: Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579905.pdf
EFTA01581644
Dataset 10
2010-07-01
1p
160w
From:
Darren Indyke
To:
Janet, JP Morgan
…En Stamp Authotizes Signature Client/Caller Namc art, tnrH Vo Client Telephone: - TI 02- Call Back Namr LeSZI1-1 OJ I
Call Back Signature
- Call Back Datc/Tirne 1 I Z 14 -Opar- CMS/Global Hold Approval Obtained O I Not Applicable 0 ODA Overdraft Approval Obtained II [ Not Applicable • ID: 036007018240092 DATE: 07/01/2010 07 05:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061043 EFTA01581644
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581644.pdf
EFTA01591786
Dataset 10
2010-10-06
2p
163w
From:
Harry Beller
To:
Janet, JP Morgan
…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 Obtained J .,1 Applicable ID:W DATE: 10/06/2010 20:29:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591787
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591786.pdf
EFTA01581400
Dataset 10
2011-01-26
1p
164w
From:
Darren Indyke byes„,j2,...
To:
Janet, JP Morgan
…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 . Call Back Dareffmc CM5tGlobal Hold Approval Obtained 0 Not A liable N DDA Chadian Approval N.., ‘ppiicable ❑ ID: 036101263947630 DATE: 01/26/2011 2O.05:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060792 EFTA01581400
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581400.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
EFTA01579218
Dataset 10
1p
144w
From:
I Harry cAgeyr7
…ABA ft 121000248 • For credit to: Zoiro DevelopMent Corporation Aecrount # Initiates Name & EM Strop Initiators Signature AldbOODSS MAW * Ext Shun', Authomeet S•rattue ClIent4Calla Name 1 Client*epbone: Call Book Name 1
Call Back Signature
1 Call &telt Date/Time I t io %Ann • CASSIGiobal Hold Approval Obtained C I Not Applicable 0 DDA0vatiran Approval Obtained 0 i Not Apodicale ❑ ID:0364 SEICD36252141200912:44:34Phi renlial Standaidliej 6MS51170046 Use703inialoffij Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058379 EFTA01579218
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579218.pdf
EFTA01581558
Dataset 10
2010-09-27
1p
141w
To:
Janet, JP Morgan
…Sianature Client/Called Name: i-ltzntA 11W MOM Telephone- to la ^ 14 VA Call Hack Noir t t/ O11
Call Back Signature
: Call Back Date/Moe I 1 ID 3 1 -1O pire, CMS:Cdobal Hold Apron] Obtained O I Not Applicable 0 DDA0vadrall Approval Obtained • I Not Applicable • ID: 036009271126216 DATE: 09/27/2010 19 48:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060957…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581558.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
EFTA01578618
Dataset 10
1p
141w
…Hato+ Beller- Date: Marc/1212P 0 Jeff*Er.. *coat noaticont.*********irtr************* * siir****** *.ti tflutn**** ************* Please stave* Thousand The Hundred Potty Eight ablian 874.00 ($7,518:82) from the above account to: For atdirit qw.sp Sauk Atli* itO1#("NrgeclittP: SONNICOLA " 2"rtg; Itsegliging 1‘23/10 invoice Taus sal6 expenses lOWWKWsNamcgEml5Mmp ImhamesSwpatum • Atahpi$n'a Name 8: Eu Stamp ',whorl ce Si rum Client/Caller Name Client Telephone 3i N Call Back Nam: •I • '
Call Back Signature
Call Back Datertm. ...- \.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578618.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
EFTA01591810
Dataset 10
2010-09-21
2p
114w
From:
Harry Beller
To:
William, JP Morgan
…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 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591811
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591810.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
EFTA01591738
Dataset 10
2010-10-15
21p
486w
From:
Harry Beller
To:
Janet, JP Morgan
…to: Big Bear Construction Inc. Account number: Reference: Mechanical Decal — Req #7 Please call Bella Klein with the Fed Reference number at Ininator's Name & Ext Stamp Initiator's Signatun Authorizer's Name & Ertl Stamp A uthorize7.4 Signature Client/Caller Name: 1.4fAXY'rj NAL(.4,' Client Telephone: EFTA01591738 Call Back Name' Z10C) On
Call Back Signature
: Call Back DateiThue i .5% for, CMS/Global I-Toid Approval Obtained D Not Applicable DDA Overdraft Approval Obtained S I Not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591738.pdf
EFTA01589174
Dataset 10
2009-06-17
2p
196w
…Draft Ltt Check In El DE Payee Name: Payee Address: Far Account Of! AeferencelAdvice Description/Comments: (If Nut Morgan Initiated) Written Request 0 Telephone Request Email Request" El "-*Callbacks must stiil bei done. Janet Young Inttlator's Name & Ext Stamp ator' Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller• Name: Client Telephone: Call Back Name:
Call Back Signature
' Call Back Date: Time CMS/Global Hold Approval: Obtained: 0 N/A DDA Overdraft Appnwilb ' Obtained: 0 N/A EFTA01589175
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589174.pdf
EFTA01591298
Dataset 10
2011-05-05
3p
214w
From:
Harry Beller
To:
Janet, JP Morg
…Apt 10N & 11E 'actor's Nam; a I'iSwnp gigrtatnr ulliatizer's Namc & Eat Stamp Aightirizer..?, Client/Caller Name, Client Telephone Call Back \.t.rp:. OUNG
Call Back Signature
: EFTA01591298 Cnil Back DatcaTirm- is44,- (,itoba! Huai Approval 0. 1 4...a pplicabic omit- art Appror .1, dicabic ID: 036105066683550 DATE: 05/06/2011 19:02:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: May-06-2011 03:02 PM JPMorgan Chase 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591298.pdf
EFTA01581623
Dataset 10
2010-07-15
1p
153w
From:
Harry Beller
To:
Janet. JP Morgan
…USVI 00802 Account #: Initiators None & Ext Stamp Initiates Signature Authorizes Name & Ext Stamp Authorizes Signature Client/CaUer Name: Client Telephoce Call Back Name. OJ1
Call Back Signature
• t Call Back DaerTime ' S i C1 ii . ti e" 1314% CMSIGtobal Hold Approval Obtained • I Not Applitabk • DDA0vadnft Approval Obtained 0 Not Applicable II ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581623.pdf
EFTA01589270
Dataset 10
2009-09-14
3p
220w
…Fax Request u Email Request** El —Canbacks must still be done I nitiatoeS Name & Let Stamp Initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Client Telephone: 111•!IIIP Call Back Nnmee. Bill Doherty
Call Back Signature
: Ext: Cali Back Date: Time: CMS/01°621i Hold Approval; Obtained: ' 121 N/A 0 DDA Overdraft Approval: . Obtained: 0 N/A ID: 036909142717533 DATE: 0 PM DID: 8887316607 CSID: Pa I e 1 of 1 EFTA01589272
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589270.pdf
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