EFTA01580179
Document Information
Bates Range
EFTA01580179
Pages
1
Original Filename
EFTA01580179.pdf
Document Content
Page 1 - EFTA01580179_001
Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 117 Freedom Air International Memorandum TO: Janet, JP Morg FROM: Harry Beller -7 711A- DATE: January 4, 2011 RE: Freedom Air International Account # 739-474324 Please wire Three Million Dollars & 001100 ($3,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: Account name: Ghislaine Maxwell Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036101043439873 DATE: 01/04/2011 2O.55:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059456 EFTA01580179
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of 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)
Freedom Air International
ORGANIZATION
Charter airline company
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:7
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