Epstein Files Search

EFTA01589390Dataset 10

2010-12-132p130w

From: Harry BellerTo: Janet, JP Morgan

…Francisco, CA 94104 EFTA01589390 ABA # 121 000 248 For credit to: Zorro Development Corporation Account # 84' bitioloes Name & Ext Stamp Initiator's Signature Authorizer's Name & Ex t Stamp Authorizer's Signature ClientiCaller Name, Client Telephone CAlkko ,111 Back Name JANE (-20— .ill sack Signature all Bark Date(Timi: r) r CMS/- Global Hold Approval rOT Applicable DDA if Approval •ilru,rl ID: 03601 DATE: 12/13/2010 21:35:00 Page 1 of 1 DID: csio: INDEX1: INDEX2: EFTA01589391

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589390.pdf

EFTA01589042Dataset 10

2012-01-184p290w

…Request J Client Initiated III Fax Request • Email Request** 0 *Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & ExtZimdpi Authorizer's atu re ClientiCaller Name: Client Telephone: Call Back Name: Call Back Signature: Ext: Call Back Date: Time: CMS/Global Hold Apprerval: Obtained: E:1 N/A J EFTA01589044 DDA Overdraft Approval: Obtained: El NIA ID: DATE: 01/18/2012 18:14:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01589045

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589042.pdf

EFTA01589101Dataset 10

2009-08-136p330w

…7.:Thrts.....A. :--•,— 71 au Payment Insnctions Originator Method of CornmunicAtioa (If Not Morgan Initiated) EFTA01589103 Morgan Initiated 0 Written Request Telephone Request in Client Initiated Fax Request R Email Request** II 7cabacks must still be done Authorizers Name & Ext Stem 7uthorlzer Signature ClientiCaller Name: q r CA(1 f eli01(31' Client Telephone: Calk Back Name: Cell Back Signatur Call back Date: Time CMS/Global Hold Approval: Obtained: El N/A El EFTA01589104 DDA Overdraft Approval! Mteined: NI ID…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589101.pdf

EFTA01579934Dataset 10

2009-11-121p236w

…Method cf Communication (If Not Morgcm blitiaterD Morgan Initiated El Written Request E Telephone Request Client Initiate-el O Fax Request O Errail Request** D "Callbacks must still be done Imitators Mania & Ext Stamp initial( $ Signature Bill Doherty Authorizers Name & Ext Stamp Auth e's Signature ClientiCaller Name: Client Telephone: Cell Back Name: Bel Dowdy Call Back Signature: Ext 4-3954 Call Back Date: lime: CMS/Global Hold Ammo* Obtained: 0 WA O atta" ffKietHi231151teATEQPIt12909 03:324)0 DID: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579934.pdf