Case File
efta-01580179DOJ Data Set 10OtherEFTA01580179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955
117
Freedom Air International
Memorandum
TO:
Janet, JP Morg
FROM:
Harry Beller
-7 711A-
January 4, 2011
RE:
Freedom Air International
Account # 739-474324
Please wire Three Million Dollars & 001100 ($3,000,000.00) from the above account to
Bank name:
JP Morgan Chase
ABA #:
Account name:
Ghislaine Maxwell
Account #:
Please call Bella Klein or Richard Kahn if you have any questions.
ID: 036101043439873 DATE: 01/04/2011 2O.55:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059456
EFTA01580179
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3439873Phone
8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580179
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DOJ Data Set 10OtherUnknown
EFTA01588996
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588996
0p
DOJ Data Set 10OtherUnknown
EFTA01589686
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589686
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
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