Epstein Index›Documents›EFTA01579774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579774: JP Morgan (DS10)

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Memorandum dated February 21, 2012, from Harry Beller to Janet at JP Morgan directing a wire transfer of $1,500,000 from Epstein's account to Freedom Air International, Inc. via JP Morgan Chase. The document shows a substantial transfer to an entity associated with Epstein.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum TO: Janet, **JP** **Morgan** FROM: Harry Beller Hang for DATE: February 21, 2012 RE: Freedom Air International, Inc.
Excerpt 2
Account # Please wire One Million Five Hundred Thousand Dollars & 00/100 ($1,500,000.00) from the above account to Bank name: **JP** **Morgan** Chase ABA #: Account

📄 Original Document

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Source: U.S. Department of Justice

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