Epstein Index›Documents›EFTA01579775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579775: Memorandum and JP Morgan (DS10)

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A memorandum dated February 22, 2012, from Harry Beller to Janet at JP Morgan regarding Freedom Air International, Inc., containing wire transfer instructions to transfer $1,000,000 to JP Morgan Chase (ABA #021000021).

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Memorandum** TO: Janet, JP Morgan FROM: Harry Beller Hang from DATE: February 22, 2012 RE: Freedom Air International, Inc.
Excerpt 2
Memorandum TO: Janet, **JP** **Morgan** FROM: Harry Beller Hang from DATE: February 22, 2012 RE: Freedom Air International, Inc.
Excerpt 3
Account # Please wire One Million Dollars & 00/100 ($1,000,000.00) from the above account to Bank name: **JP** **Morgan** Chase ABA #: 021000021 Account name:

📄 Original Document

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Read the full document (74 words)

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Source: U.S. Department of Justice

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