3
Shared Docs
3
Same-Page
3 / 3
Mentions
May-23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ************************* **** *14* **** itc******** ************* Please wire One Hundred Tho
rom the above account to: Bank Name: The Bank of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: 082901619 Account name: Michael J. Glidden Account # Reference: LSJ — Mechanical Bldg — Req # 8 Name & Ext Stamp Initiator's Signature Name & Ext Stamp Authorizer's Signature r-771f11111
May-23.2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey II Account ft **************************************************** ***** *************** Please wire One Hundred
165.00) from the above account to: Bank Name: The Bank of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: Account name: Michael J. Glidden Account ft: Reference: LSJ — Mechanical Bldg — Req # 8 iniaialort Name A Ext Stain Auttbrizer's Name 61 Ext Stamp Namc "bail Telepltonr Back
JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan. I /7 From:' Harry Beller Date: Pecember 3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587
Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 —Mechanical Building EFTA01587474 1D: 036912P34081817 DATE: 12/03'12009 0:0:00 PM DID; $81116601 CSID: —
Entities connected to both Harry Beller and Michael J. Glidden

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
St Thomas
LOCATIONAuthorizer
PERSONEmad Hanna
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSONGary Kerney
PERSON
SAINT JAMES
PERSONMonique Harry
PERSONWilliam Rowles
PERSONBrice M. Gordon
PERSONMechanical Bldg
ORGANIZATIONFayetteville
LOCATIONStephen Auguste
PERSONThe Bank of Fayetteville
ORGANIZATION
American Express
ORGANIZATION