Skip to main content
Skip to content
Case File
efta-efta01588534DOJ Data Set 10Correspondence

EFTA Document EFTA01588534

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588534
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
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 PROT0 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. PROT1 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 PROT2 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 PROT3 ID: IIIMIIIMMIE DATE: 07/24/2012 19:49:00 Page 3 of 3 DID: CSID: IIIIIIIIIIIIINDEX1: INDEX2: PROT4

Technical Artifacts (6)

View in Artifacts Browser

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

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

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.