Epstein Index›Documents›EFTA01580695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580695: JP Morgan (DS10)

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Memorandum dated May 15, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $9,380 from a Hyperion Air account. The document represents a financial instruction for account management at JP Morgan.

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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang free Date: May 15, 2012 Re: Hyperion Air Account # Please wire Nine Thousand Three Hundred Eighty

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Source: U.S. Department of Justice

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