Epstein File EFTA01579937: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579937: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated July 27, 2011, from Harry Beller to Janet Young at JP Morgan regarding Freedom Air International, Inc. It authorizes a wire transfer of $10,901,000.00 from an account in St. Thomas, USVI to FirstBank in Puerto Rico. The document includes account information, initiator and authorizer signatures, and transfer details.

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🔑 Evidence Keywords

client memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, USVI 00802 Account #: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Callor Name

Excerpt 2

: Harry Beller **Client** Telephone -Incommy CIV Call Back Name: JANET YOUNG MASL OJI Call Call Back Back Signature: Date/Time you 7/20/11 is 10:30a.m CMS/

Excerpt 3

**Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 27, 2011 Re: Freedom Air International, Inc.