Epstein Index›Documents›EFTA01583830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583830: Memorandum and JP Morgan (DS10)

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Memorandum dated May 15, 2012, from Harry Beller to Janet at JP Morgan regarding a Hyperion Air account. The document instructs a wire transfer of Nine Thousand Three Hundred Eighty dollars from the specified account.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Hayper Date: May 15, 2012 Re: Hyperion Air Account # Please wire Nine Thousand Three Hundred Eighty
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayper 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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