📄 Extracted Text (327 words)
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:
Bank Name: JP Morgan Chase
ABA #:
For Account 44.1002011MIIII
Account name: Edwards Rotorcraft Solutions, Inc.
Reference: Hyperion Air Bell 430 Serial Number
49078 /
Registration N331JE —
Inv
Please call Rich Kahn with the Fed Reference number.
Initiator's Namc
& Ex! Stamp imtiatoes Signature
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EFTA01588534
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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
****************************************a*******************************
Please wire Three Hundred Fifty Dollars and 46/100 ($350.46)
from the above account
to:
Bank name: Bank of America N.A.
EFTA01588535
ABA #: 1110.1.
Account name: World Fuel Services
Account
Reference: Inv 2338836 Customer # 116809
ID: ATE: 07/24/2012 19 49 00 Page 2 of 3 DID:
CSID:=1 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
EFTA01588536
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
EFTA01588537
ID: IIIMIIIMMIE DATE: 07/24/2012 19:49:00 Page 3 of 3 DID:
CSID: IIIIIIIIIIIIINDEX1: INDEX2:
EFTA01588538
ℹ️ Document Details
SHA-256
94520168a2d951fe208f6eb2d64567560f2bbeb9283bb040eb90ed84f370f954
Bates Number
EFTA01588534
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0