EFTA01579654
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EFTA01579654
Pages
1
Original Filename
EFTA01579654.pdf
Document Content
Page 1 - EFTA01579654_001
Freedom Air International Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: May 11, 2012 RE: Freedom Air International Account ************************************************************************ Please wire Ninety Thousand Three Hundred Nineteen Dollars & 00/100 ($90,319.00) from the above account to Bank name: JP Morgan Chase ABA #: 021000021 Account name: BAK Opportunities LLC Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058842 EFTA01579654
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
BAK Opportunities LLC
ORGANIZATION
Organization referenced in documents
Freedom Air International
ORGANIZATION
Charter airline company
Statistics
Pages:1
Entities:6
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