Epstein File EFTA01590507: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590507: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015905071 keyword hits

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This document contains multiple memoranda dated May 14, 2012, from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein accounts and the Hyperion Air account. The memoranda request wire transfers of varying amounts, including $34,900, $200,000, and $3,241. The document appears to be financial instructions related to Epstein's banking activities at JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore Citibank wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 14, 201_`2 Re: Jeffrey Epstein Account # Please wire Thirty Four Thousand Nine Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Zt,alL-, Date: May 14, 201 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars

Excerpt 3

**Memorandum** To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: Hyperion Air Account # Please wire Three Thousand Two Hundred Forty One Dollars