Epstein File EFTA01580738: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580738: Memorandum and JP Morgan (DS10)

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Memorandum dated April 4, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of Two Hundred Thousand Dollars ($200,000) from Jeffrey Epstein's account to Hyperion Air, Inc. via JP Morgan Chase (ABA #021000021). The document details the recipient bank and account information for the transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Date: April 4, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Date: April 4, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars

Excerpt 3

& 00/100 ($200,000) from the above account to: Bank Name: **JP** **Morgan** Chase ABA #: 021000021 For Account #: Account name: Hyperion Air, Inc.