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efta-01588534DOJ Data Set 10Other

EFTA01588534

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588534
Pages
5
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-24-2012 03:48 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 24, 2012 Re; JP Morgan Account Please wire Ninety One Thousand Nine Hundred Thirty Five Dollars & 20/100 (S91,935,20) from the above account to: 49078 / Inv Bank Name: JP Morgan Chase ABA #: For Account 44.1002011MIIII Account name: Edwards Rotorcraft Solutions, Inc. Reference: Hyperion Air Bell 430 Serial Number Registration N331JE — Please call Rich Kahn with the Fed Reference number. & Ex! Stamp imtiatoes Signature Initiator's Namc AndforiZer's EFTA01588534 Nam,. /.'et Stamp Aar.hurizcr's Stpature Nam.. .±1C-c - tS Tcleptium. 0416 — 2161 — LiZli J.', \ . r OUNG --1A14 (-YU Signaturr Daterfkm' 2-'1).1/ 4 CMS/(31(mal Hold Approval 1 $ - .prki..thie ,-.1 . Approval ' , 4.0 ,licetitalicr llent Back Narnt i3ack Back •Iitainecl n ID: DATE: 07/24/2012 19 49 00 Page 1 of 3 DID: CSID NDEX1: INDEX2: Jul-24-2012 03:48 PM JPMorgan Chase 302-634-5955 2/3 Freedom Air International, Inc, Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: July 24, 2012 RE: Freedom Air International, Inc. Accoun Please wire Three Hundred Fifty Dollars and 46/100 ($350.46) from the above account to: Bank name: Bank of America N.A. EFTA01588535 ABA #: 1110.1. Account name: World Fuel Services Account Reference: Inv 2338836 Customer # 116809 ID: =1 ATE: 07/24/2012 19 49 00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Jul-24-2012 03:48 PM JPMorgan Chase 302-634-5955 313 Young, Janet E From: Richard Kahn [email protected]] Sent: Tuesday, July 24, 2012 3:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 7-24-2012 Attachments: Wire - JEE to Edwards Rotorcraft - Hyperion Air 7-24-2012.pdf; Freedom JPM to World Fuel 7-24-2012.pdf EFTA01588536 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 022 1 EFTA01588537 ID: IIIMIIIMMIE DATE: 07/24/2012 19:49:00 Page 3 of 3 DID: CSID: IIIIIIIIIIIIINDEX1: INDEX2: EFTA01588538

Technical Artifacts (6)

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Phone2338836
Phone302-634-5955
Tail #N331JE
Wire RefReference
Wire Refwire Ninety

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