Epstein Index›Documents›EFTA01580702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580702: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015807021 keyword hits
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Memorandum dated May 14, 2012, from Harry Beller to Janet at JP Morgan regarding a Hyperion Air account. The document requests a wire transfer of three thousand two hundred forty-one dollars and ten cents ($3,241.10) from JP Morgan to Citibank. The specific destination account at Citibank is referenced but not fully legible in the excerpt.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Hany fulls Date: May 14, 2012 Re: Hyperion Air Account # Please wire Three Thousand Two Hundred Forty
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany fulls Date: May 14, 2012 Re: Hyperion Air Account # Please wire Three Thousand Two Hundred Forty
Excerpt 3
, 2012 Re: Hyperion Air Account # Please wire Three Thousand Two Hundred Forty One Dollars & 10/100 ($3,241.10) from the above account to: Bank Name: **Citibank**

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