📄 Extracted Text (357 words)
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 #
****M*****************************************************************
Please wire Two Million Dollars & 00/100
($2,000,000.00) from the above account to
Bank name: JP Morgan Chase
ABA #:
Account name: Jeffrey Epstein
Account #:
EFTA01590466
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Jun-01-2012 01:34 PM JPMorgan Chase
EFTA01590467
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
71(1)From: Harry Beller
Date: June 1, 2012
Re: Jeffrey Epstein
Account # •
4,*********is***********************$*************************************
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
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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
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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
ℹ️ Document Details
SHA-256
2376283da3ea4ca45e58d34c251be23a485210611011b0985b4a8dd4715f0916
Bates Number
EFTA01590466
Dataset
DataSet-10
Document Type
document
Pages
6
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