Case File
efta-efta01579882DOJ Data Set 10CorrespondenceEFTA Document EFTA01579882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579882
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Freedom Air International, Inc.
Memorandum
TO:
FROM:
Janet, JP Morgan
Harry Beller
December 20, 2011
RE:
Freedom Air International, Inc.
Account #
Please wire Nineteen Thousand Five Hundred Dollars (SI 9,500) from the above account
to
Bank name:
First Bank of Puerto Rico
St Croix Branch
St Thomas, USW 00803
ABA #:
Swift #:
FBPRPRSJ
Account name:
Bohlke International Airways
Account ft:
Reference:
Fuel
Please call Bella Klein or Richard Kahn at 646-862-4811 if you have any questions.
ID: 036112205476701 DATE: 12/20/2011 20 58'.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059109
EFTA01579882
Technical Artifacts (6)
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
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DS9 Document EFTA00407132
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
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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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