Epstein Index›Documents›EFTA01580691
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580691: Memorandum and JP Morgan (DS10)

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Memorandum dated May 22, 2012, from Harry Beller to Janet at JP Morgan regarding the Hyperion Air Account. The document contains a wire transfer instruction for One Hundred Ten Thousand One Hundred Dollars, though the complete recipient information is not fully visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 22, 2012 Re: Hyperion Air Account the Please wire One Hundred Ten Thousand One Hundred Dollars
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: May 22, 2012 Re: Hyperion Air Account the Please wire One Hundred Ten Thousand One Hundred Dollars

📄 Original Document

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Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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