Skip to main content
Skip to content
Case File
efta-01590466DOJ Data Set 10Other

EFTA01590466

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590466
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-2012 01:34 PM JPIMorgan Chase 1 / 4 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller / DATE: June 1, 2012 RE: Freedom Air International, Inc. Account # Please wire Two Million Dollars & 00/100 ($2,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: Account name: Jeffrey Epstein Account #: EFTA01590466 2„a[111.{: :uthorizers Nan 1;7: it 1,ent'Cakr NA; _ la:phone II t YouNt- "ogtiatue Approw I r—, • 11 pht.ibIC DID: ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 1 of 4 CSID: INDEX1: INDEX2: Jun-01-2012 01:34 PM JPMorgan Chase EFTA01590467 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 71(1)From: Harry Beller Date: June 1, 2012 Re: Jeffrey Epstein Account # • Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-1012 01:34 PM JPMorgari Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller. Date: June 1, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/00 ($4,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski Reference: Final Payment of 50% - Grand Piano by Wurlitzer DID: ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 3 of 4 CSID: INDEX1: INDEX2: Jun-01-2012 01:34 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 414 EFTA01590469 Young, Janet E From: Richard Kahn [[email protected]] Sent: Friday, June 01, 2012 11:56 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-1-2012 Attachments: Freedom JPM to JEE JPM 6-1-2012.pdf; Wire - JEE to ABC Concepts Inc, 6-1-2012.pdf; Wire - LSJ Larry Visoski 6-1-2012.pdf Please call Harry to confirm PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell EFTA01590470 1 ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 4 of 4 DID: CSID: INDEX/: INDEX2: EFTA01590471

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefReference
Wire Refwire Twelve

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.