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efta-efta01588534DOJ Data Set 10CorrespondenceEFTA Document EFTA01588534
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DOJ Data Set 10
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efta-efta01588534
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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.
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ID:
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
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
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