Epstein Index›Documents›EFTA01579721
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579721: Roberts, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015797211 keyword hits
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Memorandum dated March 5, 2012, from Harry Beller to Janet at JP Morgan regarding Hyperion Air Account #739474332. The document requests a wire transfer of One Million dollars and references Roberts, a Bell 430 helicopter with Serial Number 49078 and Registration Number. This document connects financial transfers to aircraft ownership or operations.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Hyperion Air **Memorandum** To: Janct, JP Morgan From: Harry Beller Hung free Date: March 5, 2012 Re: Hyperion Air Account # 739474332 Please wire One Million
Excerpt 2
Hyperion Air Memorandum To: Janct, **JP** **Morgan** From: Harry Beller Hung free Date: March 5, 2012 Re: Hyperion Air Account # 739474332 Please wire One Million
Excerpt 3
**Roberts** Reference: Bell 430 - Serial Number 49078 / Reg. No.

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