Epstein Index›Documents›EFTA01580692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580692: Memorandum (DS10)

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Memorandum dated May 21, 2012, from Harry Beller to Janet at JP Morgan regarding HBRK Associates Inc. The document appears to relate to account management or fund transfer instructions.

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🔑 Evidence Keywords
memorandumJP Morgan

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Excerpt 1
**Memorandum** To: Janct, JP Morgan From: Harry Beller Hayper Date: May 21, 2012 Re: HBRK Associates Inc.

📄 Original Document

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Source: U.S. Department of Justice

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