Epstein File EFTA01580536: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580536: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 3, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account (Account #739-110438). The memorandum requests a wire transfer of $150,000 to Hyperion Air, Inc. via JP Morgan Chase.

👤 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 Hormy fair Date: October 3, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hormy fair Date: October 3, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred

Excerpt 3

Fyfty Thousand Dollars & 00/100 ($150,000) from the above account to: Bank Name: **JP** **Morgan** Chase ABA #: For Account #: Account name: Hyperion Air, Inc