Epstein Index›Documents›EFTA01580667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580667: JP Morgan (DS10)

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This document is a memorandum dated June 1, 2012, from Harry Beller Hannefuller to Janet at JPMorgan regarding Freedom Air International, Inc. It contains instructions to wire $2,000,000.00 from an account to JPMorgan Chase (ABA #021000021). The document indicates a significant wire transfer instruction related to Epstein's financial accounts.

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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum TO: Janet, **JP** **Morgan** FROM: Harry Beller Hannefuller DATE: June 1, 2012 RE: Freedom Air International, Inc.
Excerpt 2
Account # Please wire Two Million Dollars & 00/100 ($2,000,000.00) from the above account to Bank name: **JP** **Morgan** Chase ABA #: 021000021 Account name:

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Source: U.S. Department of Justice

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