Case File
efta-efta01589686DOJ Data Set 10CorrespondenceEFTA Document EFTA01589686
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Unknown
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DOJ Data Set 10
Reference
efta-efta01589686
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Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 1/2
Freedom Air International
Memorandum
TO: Janet, JP Morgan
FROM: Harry Beller fLEA---
RE: Freedom Air International
Account # 739-474324
Please wire Three Million Dollars & 00/100 ($3,000,000.00) from the
above account to
Bank name: JP Morgan Chase
ABA #: 021000021
Account name: Ghislaine Maxwell
Account #:
Please call Bella Klein or Richard Kahn if you have any questions.
ID: 036101043439873 DATE: 01/0412011 20:55:00 Page 1 of 2 DID:
EFTA01589686
8887316607 CSID 302-634-5955 INDEX1: INDEX2:
J2A-04-2011 03:52 PN1 JPriorgan Chase 302-634-5955 2/2
Ghislaine Maxwell
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: January 4, 2011
Re: Ghislaine Maxwell
Account #
Please transfer Three Million Dollars & 00/100 Dollars
($3,000,000.00) from the above
account to Jeffrey Epstein Account #
EFTA01589687
ID: 036101043439873 DATE: 01/04/2011 20:55:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01589688
Technical Artifacts (4)
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Phone
302-634-5955Phone
3439873Phone
8887316607Related Documents (6)
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EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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