Skip to main content
Skip to content
Case File
efta-efta01581186DOJ Data Set 10Correspondence

EFTA Document EFTA01581186

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581186
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2011 03 20 PM JPMorgan Chase 302.634-5955 1/7 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan. FROM: Harry Beller DATE: June 29, 201 RE: Freedom Air International, Inc. Account 11 739-474324 Please wire One Hundred Thousand Dollars (5100,000.00) from the above account to Bank name: International Bank of Commerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0717213717 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at 646-862-4811 if you have any questions. hartigices Namc & F..at Stamp Initiators Signature Auggitelgal Nen* & Eat Sump Authorna's Signature ClicatCallcr NIII.V ‘.4*.,re ac IS, 11 er•-• i Client Telephone lo Lt ka, Sin a,. • all Back Name JANE YOUNG all Back Signatur • M Back Datc/Time • et i it .o 3: . CMS/ Global Hold Approval bullied 0 j Nor Applicable DDA O. ennan Approval • into • ' ID: 036106298200336 DATE: 06/29/2011 19.21:00 Page 1 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060577 EFTA01581186

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14902528
Phone17213717
Phone302-6345955
Phone302.634-5955
Phone6298200336
Phone646-862-4811
Phone8887316607
Tail #N162AE
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.