Epstein File EFTA01588753: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588753: Memorandum and JP Morgan (DS10)

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Memorandum dated May 11, 2012, from Harry Beller to Janet at JP Morgan regarding Freedom Air International Account #739-474324. The document requests a wire transfer of $90,319.00 to JP Morgan Chase (ABA #021000021) for BAK Opportunities LLC Account #856500855.

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🔑 Evidence Keywords

memorandum JP Morgan wire transfer

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Excerpt 1

York, NY 10065 EFTA01588753 ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Freedom Air International **Memorandum**

Excerpt 2

EFTA01588753 ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Freedom Air International Memorandum TO: Janet, **JP**

Excerpt 3

**Morgan** FROM: Harry Beller DATE: May 1.1 2012 RE: Freedom Air International Account # 739-474324 Please wire Ninety Thousand Three Hundred Nineteen Dollars