Epstein Index›Documents›EFTA01580680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580680: JP Morgan (DS10)

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This document is a memorandum dated May 21, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's Account #739-110438, requesting a wire transfer of $100,000 to Hyperion Air, Inc. via JP Morgan Chase using specified ABA routing and account numbers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Harry feer Date: May 21, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred
Excerpt 2
Thousand Dollars & 00/100 ($100,000) from the above account to: Bank Name: **JP** **Morgan** Chase ABA #: For Account #: Account name: Hyperion Air, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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