Case File
efta-01581186DOJ Data Set 10OtherEFTA01581186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2011 03 20 PM JPMorgan Chase 302.634-5955
1/7
Freedom Air International, Inc.
Memorandum
TO:
Janet, JP Morgan.
FROM:
Harry Beller
June 29, 201
RE:
Freedom Air International, Inc.
Account 11 739-474324
Please wire One Hundred Thousand Dollars (5100,000.00) from the above account to
Bank name:
International Bank of Commerce
ABA #:
114902528
Account name:
Insured Aircraft Title Service
Account #:
0717213717
Reference:
Serial Number 760472 registered N162AE
Please call Bella Klein or Richard Kahn at 646-862-4811 if you have any questions.
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Initiators Signature
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Authorna's Signature
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ID: 036106298200336 DATE: 06/29/2011 19.21:00 Page 1 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060577
EFTA01581186
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Phone
17213717Phone
302-6345955Phone
302.634-5955Phone
6298200336Phone
646-862-4811Phone
8887316607Tail #
N162AEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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