Epstein File EFTA01580702: Memorandum, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580702: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated May 14, 2012, from Harry Beller to Janet at JP Morgan regarding a Hyperion Air account. The document requests a wire transfer of three thousand two hundred forty-one dollars and ten cents ($3,241.10) from JP Morgan to Citibank. The specific destination account at Citibank is referenced but not fully legible in the excerpt.

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🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From: Harry Beller Hany fulls Date: May 14, 2012 Re: Hyperion Air Account # Please wire Three Thousand Two Hundred Forty

Excerpt 2

Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany fulls Date: May 14, 2012 Re: Hyperion Air Account # Please wire Three Thousand Two Hundred Forty

Excerpt 3

, 2012 Re: Hyperion Air Account # Please wire Three Thousand Two Hundred Forty One Dollars & 10/100 ($3,241.10) from the above account to: Bank Name: **Citibank**