Epstein File EFTA01579882: St Thomas, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01579882: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a wire transfer memorandum dated December 20, 2011, from Harry Beller at JP Morgan to Janet, instructing a wire of $19,500 to First Bank of Puerto Rico, St. Croix Branch, St. Thomas, USVI 00803, for credit to Bohlke International Airways with a reference to fuel. The memorandum includes instructions to contact Bella Klein or Richard Kahn and includes bank routing and account information.

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🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO St Croix wire transfer

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Excerpt 1

Account # Please wire Nineteen Thousand Five Hundred Dollars ($19,500) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch **St**

Excerpt 2

**Thomas**, USVI 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways Account #: Reference: Fuel Please call Bella Klein or Richard Kahn

Excerpt 3

**Memorandum** TO: Janet, JP Morgan FROM: Harry Beller Hang then DATE: December 20, 2011 RE: Freedom Air International, Inc.