Epstein Index›Documents›EFTA01579567
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579567: Memorandum and JP Morgan (DS10)

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Memorandum dated July 27, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $36,700 from a Hyperion Air account. The document shows instruction to transfer funds but the complete destination and account details are not fully legible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller play for Date: July 27, 2012 Re: Hyperion Air Account # Please wire Thirty Six Thousand Seven Hundred
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller play for Date: July 27, 2012 Re: Hyperion Air Account # Please wire Thirty Six Thousand Seven Hundred

📄 Original Document

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Read the full document (105 words)

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Source: U.S. Department of Justice

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