Epstein File EFTA01589259: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589259: Memorandum, JP Morgan and RICO (DS10)

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A memorandum dated July 27, 2011, from Harry Beller to Janet at JP Morgan regarding Freedom Air International, Inc., requesting a transfer of $10,901,000.00 from an Epstein account to FirstBank in Puerto Rico. The document includes banking reference numbers and timestamps, indicating a significant financial transaction.

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🔑 Evidence Keywords

memorandum JP Morgan RICO CI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 27, 2011 Re: Freedom Air International, Inc.

Excerpt 2

Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 27, 2011 Re: Freedom Air International, Inc.

Excerpt 3

A Please transfer Ten Million Nine Hundred One Thousand Dollars & 00/100 (S10,901,000.00) from the above account to: For Credit to: FirstBank, Puerto **Rico**