Epstein Index›Documents›EFTA01584093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584093: JP Morgan (DS10)

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This document is a memorandum dated July 11, 2011 from Harry Beller Hyper to Janet at JP Morgan requesting a wire transfer of $7,490.63 from Jeffrey Epstein's account to JP Morgan Chase-BNS in St. Thomas, USVI. The memo provides account information and wire transfer routing details for the Virgin Islands destination.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Date: Harry Beller Hyper July 11, 2011 Re: Jeffrey Epstein Account # 8 Please wire Seven Thousand Four Hundred
Excerpt 2
Ninety Dollars & 63/100 ($7,490.63) from the above account to: Bank name: **JP** **Morgan** Chase- BNS St Thomas, USVI Account #: Routing #: For the account of

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Source: U.S. Department of Justice

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