Case File
efta-01589178DOJ Data Set 10OtherEFTA01589178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589178
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto
To: PB-Service 13 1 8
Cc: Harry Beller; Richard Kahn
Subject: WT to BahIke Intern.
Please confirm,
thank you,
Bella
Begin forwarded message:
From:
Date: December 20 2011 3:31:57 PM EST
To:
Subject: Mecca e from KMBT C253
Reply-To:
EFTA01589178
ID: 036112205476701 DATE: 12/20/2011 20:58:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
Freedom Air International, Inc.
Memorandum
TO: Janet, JP Morgan
FROM: Harry Beller
RE: Freedom Air International, Inc.
Account #
Please wire Nineteen Thousand Five Hundred Dollars ($19,500) from the above account
to
Bank name: First Bank of Puerto Rico
St Croix Branch
St Thomas, USVI 00803
ABA #: 221672851
Swift #: FBPRPRSJ
Account name: Bohlke International Airways
Account a
Reference: Fuel
Please call Bella Klein or Richard Kahn at 646-862-4811 if you have any questions.
EFTA01589179
ID: 036112205476701 DATE: 12/20/2011 20:58:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01589180
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12205476701Phone
646-862-4811Phone
8887316607SWIFT/BIC
FBPRPRSJWire Ref
ReferenceWire Ref
wire NineteenRelated 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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