Epstein File EFTA01595002: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595002: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015950021 keyword hits

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Multiple memoranda dated May 14-15, 2012, from Harry Beller to Janet at JP Morgan containing wire transfer instructions from Jeffrey Epstein accounts. The documents reference transfers to Hyperion Air and JEGE INC., with amounts including $72,236 and $9,300, though portions of the text are illegible.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

SEGE Account 4 73947434G **Memorandum** w* 4 as oe **It ic **a * 4. as Sx444xx * lot kt* * ;4 11411tig Plewe wire Seventy Two Thousand Two Hundred Thtrty Six

Excerpt 2

JP tvirt_ant &dim. 5,2012 Ilyperion Air Account # 44* *A *4 44 its0400* sig * **Memorandum** *****# *4401## *** 011 Pleusv wire Ninc Thuuvind Three Hundred

Excerpt 3

**JP** **Morgan** From: Harry Beller Date: May 14, 2012 Re: JEGE INC.