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83 results for “
"DDA Overdraft Approval"
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EFTA01591491
Dataset 10
2011-02-23
9p
336w
…Stamp ini lators Signature EFTA01591497 ead, &cia dott Uti) Authorizer's Name a ,61, to/A,,, .orizer'z Anatiir SOIL pho&e, cook Client/Caller Name: 4 Client Telephone: Call Back Name: -Two Thr Call Back Signature: Ext: Call Back Date: Time: CMS/Global Hold Approval: Obtained: u N/A EFTA01591498
DDA Overdraft Approval
: Obtained: J N/A ID: 036102234648072 DATE: 02/23/2011 17:13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591499
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591491.pdf
EFTA01589186
Dataset 10
2010-10-12
3p
247w
…Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Nam • ke Client Telephone: Call Back Name: Janet hung Call Back Signature: Ext: Call Back Date: 10/12/1f I dime: 1:58 p.m. CMS/Global Hold Approve" Obtained: N/A
DDA Overdraft Approval
: Obtained: LI N/A ID: ■ DATE: 10/12/2010 18:02:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01589188
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589186.pdf
EFTA01579860
Dataset 10
2009-07-30
1p
230w
…Fax Request O Email Request" O "Callbacks must sell be done Cow Johnson Initiator's Name 8. Ext Stamp s ignature Authorizers Name & Ext Stamp Authorizer's Signature Crient/Caller Name: Client Telephone: Call Beck Name: Call Back Steatite: Ext Call Back Date: Time: CMS/Global Hold Approval: Obtained; ❑ WA
DDA Overdraft Approval
: Obtained: .0 N/A ID: 036%7302075762DATE 07130/200912 4r0: M DID: 8887316607CSID: Page1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059083 EFTA01579860
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579860.pdf
EFTA01579909
Dataset 10
2011-03-22
1p
148w
From:
Ms. Ghisl Ina Maxwell
…s Name & Ext Sump lam/tots Signature AltbiWiZCS Name A: Eat Stamp Authorucri. Signature aietartalkr Name:. . all 'Bait Telephone all Back Name all Back Striatum Call Rack Date/Ton, )ii co 1n`nfl .cii CMS/Global Hold Approval Obtained 0 I Not Applicable ❑
DDA Overdraft Approval
nwained r i - • "„hcable • ID: 036103235418610 DATE: 03/23/2011 1822:00 Pagel of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059139 EFTA01579909
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579909.pdf
EFTA01579809
Dataset 10
1p
245w
…Initiators Named Ext Stamp initiator's Sign:au re Authorizers Name & Ext Sipripd AulhurIzes Client/Caller Name: (a,edi e l. / Glen: Telephone: Cs:I Back Name: Cal Back Signature. Ext: Carl Back Date: Time: CMS/Global Hold App val: Obtained: O WA ❑
DDA Overdraft Approval
: Obtained: O WA O ID: 036201186301430 DATE: 01/18/201218:14:00 Pape 1of 1 DID 8887316607 CSID. 302-634-5955 INDEX/: INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059026 EFTA01579809
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579809.pdf
EFTA01591931
Dataset 10
2010-07-02
6p
474w
…4817 Call Back Name: Jane oun Call Back Signature: Ext: 4-3954 Call Back Date: 7/02110 me: 9:00 am CMS/Global I-told Approval: Obtained: II N/A u
DDA Overdraft Approval
: Obtained: I=1 N/A J ID: 036007028268200 DATE: 07/02/2010 06:32:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 2 Jul-02-2010 02:30 PM JPMorgan Chase 302-634-5955 2/2 Janet E Young From: Rich Kahn [ Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf
EFTA01581391
Dataset 10
2011-01-31
1p
123w
From:
Harry Beller -.7
To:
Janet, JP Morgan.
…Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, Lie 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: cmsit;:obai Hole Approval • 0 I Not Applicable • Obtained
DDA Overdraft Approval
Oyylye0 O 1 Not Applicable ❑ ID: 036101314076428 DATE: 01/31/2011 21 45:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060783 EFTA01581391
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581391.pdf
EFTA01587204
Dataset 10
2010-05-24
3p
286w
…t.o.a Morgan Initiated Ej Written Request Telephone Request 4 Client Initiated El Fax Request • Email Request** "Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Si nature Bill Doherty III Authorizer's Name & Ext Stamp Authoriz ri'Signature Client/Caller Name: Harr Beller Client Telephone Cali Back Name: Bill Dohert Call Back Signature: Ext: Call Back Date: 5/24/10 Time: 2:35pm CMS/Global Hold Approval: Obtained: II N/A El
DDA Overdraft Approval
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587204.pdf
EFTA01589042
Dataset 10
2012-01-18
4p
290w
…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
EFTA01581409
Dataset 10
2011-01-18
1p
167w
From:
Harry Beller'
To:
Janet, JP Morg
…e- Client Telephosic: &Atte - tc(1. h-• i-la Call Bark Name. JAM YOUNG COUI Call Bad( Stratum* A Call Back Date/Time u .., in ? l * I l I do n O45/Global KW Approval Obtained :12 I Na Applicable Ill .
DDA Overdraft Approval
Obtained I I \o Applicable O ID: 036101183742966 DATE: 01/18/2011 2O.17:00 Page 1 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060801 EFTA01581409
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581409.pdf
EFTA01591252
Dataset 10
2011-06-01
6p
429w
From:
Harry Beller
To:
Janet, JP Morgan
…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: INDEX1: INDEX2: Jun-01-7011 0 4:0 2 PM JPllorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591252.pdf
EFTA01589101
Dataset 10
2009-08-13
6p
330w
…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
EFTA01581467
Dataset 10
2010-11-02
1p
162w
From:
Harry Belle
To:
William Doh , JP7rgan
…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 Approval Obtained 0 I Not Applicable ❑
DDA Overdraft Approval
Obtained • Nut Applicable • ID: 036011162316993 DATE: 11/162010 2132:00 Page 1 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060862 EFTA01581467
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581467.pdf
EFTA01581252
Dataset 10
2011-05-09
1p
168w
From:
Jeffrey Epstein
To:
Janet, JP Morgan
…at E.: Stamp J Authorizers &groom elicettaller Name !titre 1k? r^ 'Bent Telephone . , Hick Name. JA ET YOUNG f C1:1) .,:i Back &pond • all Back Datenime 11 it ti 0 ..c trio 1 en, CMS/Global Hold Approval • 0 Not Applicabk ❑
DDA Overdraft Approval
'Ilained • 1_, . Applicably ❑ ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060643 EFTA01581252
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581252.pdf
EFTA01578876
Dataset 10
1p
140w
To:
Janet, Mer*an
…Office) . ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 644 Initiators Name ek Ext Stamp Initiator's Sipartut Aothother's Name tre Eva Stamp Authorize:es Signature ClieutiCaDer Name: Climackpboue Cal.1 Back Maroc OJI Call Back Simone' Yl Call Back Date/Time III pl VS c pine. CMS/Global Hold Approval Obtained O i Not Applxable O
DDA Overdraft Approval
ObWood a I Not Applkablc O • 11);0369110435831711ATE11/0412009 07:53:00 PM Da I.;731 NNI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578876.pdf
EFTA01591738
Dataset 10
2010-10-15
21p
486w
From:
Harry Beller
To:
Janet, JP Morgan
…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 Applicable ID: DATE: 10/15/2010 18 01 00 Page 1 of 5 DID: INDEX1: INDEX2: Oct-15-2010 01:59 PM JPMorgan Chase JEFFREY E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591738.pdf
EFTA01580048
Dataset 10
2010-12-20
1p
266w
…Ext Stamp tors Sig tu Authorizers Name & Ext Stamp Authorizers Signature Client/Caller Name: Hat Better Client Telephone: Call Back Name: Janet You;;ng Cell Back Signature: Est. Call Back Date: 12/20/10 Tone: 4:20 o m. CMS/Global Hold Approval: Obtained: N/A n
DDA Overdraft Approval
: Obtained. WA O ID: 036012203097293 DATE: 12/20/2010 21 44:00 Page 1 of 1 DID CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059284 EFTA01580048
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580048.pdf
EFTA01581520
Dataset 10
2010-10-20
1p
162w
From:
Harry Beller
To:
Janet, JP Morgan
…Name & Eat Stamp Authorize. %panne C5entiCaller N • a Cliemlblephom It OCaliW3 Call Back Name. la " "I" , 4 Ar g Call Back Sigoants: Call Back Damniroc i i 1-e7-6 lewiar, CMS/Gleba, Hold Approval Obtained 0 I Not Applicable 0
DDA Overdraft Approval
il I Not Applicable • Obtained ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060916 EFTA01581520
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581520.pdf
EFTA01591951
Dataset 10
2010-06-24
6p
360w
From:
Harry Beller
To:
William Doherty, JP Morgan
…Authorizer's Signature Client/Caller Name. r Client Telephone: EFTA01591951 tpLi is Call Back Name'. (A i Call Back Signature. Call Back Oate/- Time C.0 10 Z 30 ip,Wv CIVISiGiobal Hold Approval Obtained El Not Applicable J
DDA Overdraft Approval
Obtained Not Applicable J ID: 06/24/2010 06:42:00 PM DID: CSID: 302-634-5955 Page 1 of 4 Jun-24-2010 072:40 PM JPMorgan Chase 302-634-JIIIL2/4 JEFFREY E. EPSTEIN Memorandum To: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591951.pdf
EFTA01587926
Dataset 10
2012-04-12
3p
225w
From:
Darren K Indyke
To:
Janet, JP Morgan
…Client Tclephosc to Li EFTA01587926 all Back Name I ",- \I:T OUNG 3 , all Back Signature Cull Back Date/Time 9 1) 120 12', CMS/- Global Hoid Approval Obtained 0 I Not Applicable 0
DDA Overdraft Approval
Obtained 0 Nor Applicable 0 ID: 036204129136196 DATE: 04/12/2012 16:42:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Apr-12-2012 12:42 PM JPMorgan Chase 2/2 Young, Janet E From: Bella Klein [
[email protected]
] Sent: Thursda …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587926.pdf
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