Epstein Index›Documents›EFTA01580684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580684: Memorandum and JP Morgan (DS10)

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This memorandum dated May 23, 2012, is from Harry Beller to Janet at JP Morgan regarding a Hyperion Air account. The document requests a wire transfer of two thousand nine hundred eighty-eight dollars, though the complete account number is not fully visible in the excerpt.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller #7 for Date: May 23, 2012 Rc: Hyperion Air Account Please wire Two Thousand Nine Hundred Eighty Eight
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller #7 for Date: May 23, 2012 Rc: Hyperion Air Account Please wire Two Thousand Nine Hundred Eighty Eight

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Source: U.S. Department of Justice

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