Epstein File EFTA01589178: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589178: Memorandum, JP Morgan and RICO (DS10)

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A memorandum dated December 20, 2011, from Harry Beller to Janet at JP Morgan concerning Freedom Air International, Inc. The document instructs a wire transfer of $19,500 from an account to the First Bank of Puerto Rico, St. Croix Branch.

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🔑 Evidence Keywords

memorandum JP Morgan RICO St Croix wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

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