Epstein Index›Documents›EFTA01588593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588593: Memorandum and JP Morgan (DS10)

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Multiple internal memoranda dated July 27, 2012 and July 30, 2012, from Harry Beller to Janet at JP Morgan regarding wire transfers. The documents instruct transfers of $36,700 from a Hyperion Air account and $95,758.50 from a JP Morgan account (Account #44%144) to Edwards Rotorcr at JP Morgan Chase. These transactions reflect Beller's management of Epstein-related accounts.

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PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Date; July 27, 2012 Re: Hyperion Air Account # Please wire Thirty Six Thousand Seven Hundred Dollars
Excerpt 2
EPSTEIN **Memorandum** To: Janet, SF Morgan From: Harry Beller Date: July 3D, 2012 Re: JP Morgan Account # 44%144: Please wire Ninety Five Thousand Seven Hundred
Excerpt 3
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date; July 27, 2012 Re: Hyperion Air Account # Please wire Thirty Six Thousand Seven Hundred Dollars

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