Epstein File EFTA01590486: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590486: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015904861 keyword hits

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Multiple memoranda from Harry Beller to Janet at JP Morgan dated May 23, 2012 and May 23, 2017, instructing wire transfers totaling approximately $9,880 from accounts associated with Jeffrey Epstein (Account #739-110438) and Hyperion Air (Account #739474332). The documents demonstrate JP Morgan's processing of financial transactions linked to Epstein entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 23, 201 7 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand Nine Hundred

Excerpt 2

**Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 23, 2012 Re: Hyperion Air Account # 739474332 Please wire Two Thousand Nine Hundred Eighty

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: May 23, 201 7 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand Nine Hundred