Epstein Index›Documents›EFTA01579654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579654: Memorandum and JP Morgan (DS10)

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A memorandum dated May 11, 2012, from Harry Beller to Janet at JP Morgan regarding a Freedom Air International account, requesting a wire transfer of $90,319.00 to JP Morgan Chase (ABA #021000021). The document indicates this was a transaction related to Freedom Air International.

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PersonKeyword
Excerpt 1
Freedom Air International **Memorandum** TO: Janet, JP Morgan FROM: Harry Beller DATE: May 11, 2012 Hyper RE: Freedom Air International Account # Please wire
Excerpt 2
Freedom Air International Memorandum TO: Janet, **JP** **Morgan** FROM: Harry Beller DATE: May 11, 2012 Hyper RE: Freedom Air International Account # Please wire
Excerpt 3
Ninety Thousand Three Hundred Nineteen Dollars & 00/100 ($90,319.00) from the above account to Bank name: **JP** **Morgan** Chase ABA, #: 021000021 Account name

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