Jun-01-2012 01:34 PM JPIMorgan Chase

EFTA01590466 Dataset 10 6 pages Download original PDF Download as text
Jun-01-2012 01:34 PM JPIMorgan Chase 1 / 4 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller / DATE: June 1, 2012 RE: Freedom Air International, Inc. Account # ****M***************************************************************** Please wire Two Million Dollars & 00/100 ($2,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: Account name: Jeffrey Epstein Account #: EFTA01590466 2„a[111.{: :uthorizers Nan 1;7: it 1,ent'Cakr NA; _ la:phone II t YouNt- "ogtiatue Approw I r—, • 11 pht.ibIC DID: ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 1 of 4 CSID: INDEX1: INDEX2: Jun-01-2012 01:34 PM JPMorgan Chase EFTA01590467 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 71(1)From: Harry Beller Date: June 1, 2012 Re: Jeffrey Epstein Account # • 4,*********i s***********************$************************************* Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-1012 01:34 PM JPMorgari Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller. Date: June 1, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Four Thousand Dollars & 00/00 ($4,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski Reference: Final Payment of 50% - Grand Piano by Wurlitzer DID: ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 3 of 4 CSID: INDEX1: INDEX2: Jun-01-2012 01:34 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 414 EFTA01590469 Young, Janet E From: Richard Kahn [[email protected]] Sent: Friday, June 01, 2012 11:56 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-1-2012 Attachments: Freedom JPM to JEE JPM 6-1-2012.pdf; Wire - JEE to ABC Concepts Inc, 6-1-2012.pdf; Wire - LSJ Larry Visoski 6-1-2012.pdf Please call Harry to confirm PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell EFTA01590470 1 ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 4 of 4 DID: CSID: INDEX/: INDEX2: EFTA01590471

📷 Images in this document (6 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a scanned document, specifically a bank statement or transaction record. It lists various transactions with dates, descriptions, and amounts. The visible names include "Harry Reid" and "Jennifer B. Chase," which are likely the names of individuals involved in the transactions. The document includes a header with a date and time stamp, and there are lines of text detailing t [Image 2] The image shows a document that appears to be a letter or a memo. It contains text and a signature at the bottom. The visible text includes a date, a sender's name, a recipient's name, and a subject line. The document is addressed to "Jane Morgan" from "Harry B. Beller." The subject line reads "Re: Your request for a wire transfer." The text mentions a wire transfer of $10,000.00 to a specific acc [Image 3] The image shows a printed email on a piece of paper. The email is from a user named "Richard Kahn" to a recipient named "Jane D." The email is dated "Fri, 15 Jun 2001 10:44:23 -0400" and is sent from an email address that appears to be associated with the University of Michigan. The subject line of the email is "Re: Wire transfer to ABC." The body of the email contains a message that is too small [Image 4] The image shows a document that appears to be a bank statement or transaction record. It lists several transactions, including one for $50,000.00 from "Frederick Air International, Inc." to "Jeffrey I.P. Morgan." The document includes a date, June 1, 2011, and a reference number. There are also account numbers and names of individuals or entities involved in the transactions. The document is a dig [Image 5] The image appears to be a scanned document, possibly a letter or a report, with text and a header. The header includes a date and a reference number. The visible text includes names, dates, and possibly some numerical data or codes. The document is structured with paragraphs and bullet points, which suggests it might be a formal or professional document. The text is too small to read in detail, bu [Image 6] The image appears to be a screenshot of a computer terminal displaying a text-based interface, possibly a command-line interface or a terminal window. The text includes a command or a message that is partially obscured by asterisks, indicating that sensitive information is being redacted. The visible part of the text includes a timestamp and a message that seems to be related to a database or a sy