Epstein Index›Documents›EFTA01590298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590298: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015902981 keyword hits
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This document is a memorandum dated October 3, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $150,000 from Epstein's JP Morgan Chase account to JP Morgan Chase for credit to Hyperion Air, Inc. The document reflects a payment to an aircraft-related entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: October 3, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Fyfty Thousand Dollars
Excerpt 2
& 00/100 ($150,000) from the above account to: Bank Name: **JP** **Morgan** Chase ABA #: For Account 4: Account name: Hyperion Air, Inc.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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