📄 Extracted Text (684 words)
Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 1/7
Freedom Air International, Inc.
Memorandum
TO: Janet, JP Morgan
FROM: Harry Beller
DATE: June 29, 2011
RE: Freedom Air International, Inc.
Account # 739
***************************** = 1 _
******************************************
Please wire One Hundred Thousand Dollars (S100,000.00) from
the above account to
Bank name: International Bank of Commerce
ABA #: 114902528
Account name: Insured Aircraft Title Service
Account #: 0
Reference: Serial Number 760472 registered N162AE
Please call Bella Klein or Richard Kahn at if
you have any questions.
Initiatoes Name &
EFTA01591196
Fact Stamp Initiator's Signature
Authorises NMI! &
Ext Stamp Authorizer's Signature
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JANE YOUNG
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Signature
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CMS/Global Hold Approval
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ID: 036 DATE: 06/29/2011 19:21:00 Page 1 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 2/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 29, 2011
Re: Jeffrey Epstein
Account # 739-
Please wire Thirty Two Thousand Five Hundred Forty Two Dollars and
EFTA01591197
80/100
($32,542.80) from the above account to:
Bank Name: Banco Popular
Red Hook
St Thomas
ABA #: 021606674
Account name: Michael J. Glidden Inc.
Account #:
Reference: LSJ — Mechanical Desal — Invoice # 3
LSJ — Flagpole Pool — 6-22-2011 Invoice
LSJ — Main House Pool — 6-22-2011 Invoice
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. 21:00 Page 2 of 7 DID:
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Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 317
JEFFREY E. EPSTEIN
Mernoranclum
To: Janet, JP Morgan
From: Harry Beller
EFTA01591198
Date; June 29, 2011
Re: JP Morgan
Account #
***********************************plc************************************
Please wire Four Thousand Four Hundred Fifty Dollars & 00/100
($4,450.00) from the
above account to:
Bank name: First Bank
St. Thomas
ABA #: 221672851
Account name: Ismail Unerli clo A&I Development LLC
Account 4:
Reference: LSJ — Quote # 0110624-2
ID: SATE: 06/29/2011 19:21:00 Page 3 of 7 DID:
CSID: INDEX2:
Jun-29-2011 0320 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 4/7
JEFFREY E. EPSTEIN
Memorandum
EFTA01591199
To: Janet, JP Morgan.
From: Harry Beller /11 /421
Date: June 29, 2011
Re: Jeffrey Epstein
Account # 739
************************************************************************
Please wire Three Thousand Six Hundred Dollars & 00/100 ($39600.00)
from the
above account to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account #: IMPIIIIIME
Reference: 6/17 & 6/21 invoices
3 DATE: 06/29/2011 19:21:00 Page 4 of 7 DID:
•• CSID: 302-634-5955 INDEX1: INDEX2:
Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 517
JEFFREY E. EPSTEIN
Memorandum
EFTA01591200
To: Janet, JP Morgan
From: Harry Beller )4.1
Date: June 29, 2011
Re: Jeffrey Epb ein
Account # 739-
**********************************414$4t***********************************
Please wire Twelve Thousand Nine Hundred Fifty One Dollars & 07/00
($12,951.07)
fiuiu the above account to:
For Credit to: Regions Bank
ABA #: 061101375
For the account #: Atlanta Refrigeration Service
Account #: CIIIIIIIIIII
Reference: Inv # 592235, 590624, 591281, 591520 & 591515
ID: DATE: 06/29/2011 19:21:00 Page 5 of 7 DID:
CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591201
Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 6/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan •
From: Harry Beller
Date: June 29, 20 1
Re: Jeffrey Epstein.
Account # 7
************************************************************************
Please transfer Two Hundred Fifty Thousand Dollars and 00/100
($250,000.00) from the
above account to:
For credit to: NES LLC
Account #
EFTA01591202
ID: DATE: 06/29/2011 19:21:00 Page 6 of 7 DID:
CSID: 302-634-5955 INDEX1: INDEX2:
Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 7/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 29, 201
Re: Jeffrey Epstein
Account # 739-
Please wire Four Thousand Two Hundred Nineteen Dollars & 84/100
($4,219.84)
from the above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiary Name: Merchants Commercial Bank
Account #: 2000001806
For the account of: Calypso Realty, P.C. Escrow
EFTA01591203
Account #:
Reference; Lafayette Contractors— July rent & expenses Inv #
19032
Please email Richard Kahn with the Fed Reference number.
ID: DATE: 06/29/2011 19:21:00 Page 7 of 7 DID:
CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591204
ℹ️ Document Details
SHA-256
2e1440c4e9ea8f919854f1297fc317ad08a0023f0b7419cd40b50aa515b9f3f2
Bates Number
EFTA01591196
Dataset
DataSet-10
Document Type
document
Pages
9
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