Epstein File EFTA01588472: JP Morgan and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01588472

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588472: JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015884721 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a JP Morgan Chase wire transfer record dated November 30, 2012 at 18:39:00, showing a wire transfer of $750 from Jeffrey Epstein (ID: 036211307618694) to Hyperion Air, Inc. located at 301 East 66th Street, Suite 10F, New York, NY 10065, with Western Surety Company in Chicago, Illinois listed as the beneficiary. The transfer was processed through JPMorgan Chase Bank, N.A.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

$750 TRFS397030196115 - $500 effrey Epstein ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM **JP**

Excerpt 2

**Morgan** Chase 2/5 JPOilargan Chase Bank, N.A.

Excerpt 3

SBLC GROUP ID: 036211307618694 DATE: 11/30/2012 18 39 00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM **JP** **Morgan** Chase 5/5 JPAlorgen Ch*