8
Shared Docs
8
Same-Page
8 / 8
Mentions
Reply-To: EFTA01590298 ID: 036210035766926 DATE: 10/03/2012 17:06:00 Page I of 2 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 3, 2012 Re: Jeffrey Epstein Account # sssssssseeeeeeeeeessssssssssssssssssssssssssssssssssssssssssss
One Hundred Fyfty Thousand Dollars & 00/100 ($150,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account 4: Account name: Hyperion Air, Inc. EFTA01590299 ID: 036210035766926 DATE: 10/03/2012 17:06:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01590300
Name: HBRK Associates Inc, EFTA01590420 ID: DATE: 07/26/2012 16:26:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 20121 Re: Jeffrey Epstein Account tin **************************************************** Please
wire One Hundred Thousand Dollars & 00/100 (Si. 00,000 row the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air, Inc. EFTA01590421 ID: DATE: 07/26/2012 16:26:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: mz
May-25-2012 02:52 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 21, 2012 Re: Jeffrey Epstein Account # **************************************51c14**********************
wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air, Inc. EFTA01590481 ID: DATE: 05/25/2012 18:52:00 Page 1 of 2 DID: CSID: NDEX1: INDEX2: May-25-2012 0 2:5 2 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 212
te 1OF New York, NY 10065 EFTA01590554 ID: DATE: 04/04/2012 18:20:00 Page 1 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2012 Re: Jeffrey Epstein Account Please wire Two Thousand Eight Hundred Fifty Nine Dollars & 35/00
lease wire Two Hundred Thousand Dollars & 00/100 ($200,000) fro e above account to: Bank Name: JP Morgan Chase ABA For Account ti: Account name: Hyperion Air, Inc. EFTA01590557 ID: DATE: 04/04/2012 18 20 00 Page 4 of 6 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Ha
JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 ($100 000)
ire One Hundred Thousand Dollars & 00/100 ($100 000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air, Inc. ID: 036207263414822 DATE: 07/262012 16 26'00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase J
May-25-2012 02 52 P11 JPMorgan Chase 302.634.5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 21,2012 Re: Jeffrey Epstein Account # 739-110438 **** ******* *********** ******* ******************
re One Hundred 'thousand Dollars & 00/100 ($100,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air, Inc. ID: 036205251517863 DATE: 05125/2012 18 52:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JP
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2012 Re: Jeffrey Epstein Account # *OM ***** ******** ***** *•*******************************x
red Thousand Dollars & 00/100 ($200,000) from the above account to: Bank Name: JP Morgan Chase ABA fi: 021000021 For Account #: Account name: Hyperion Air, Inc. ID: 036204048910335 DATE: 04/04/2012 18 20:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase
Feb-14.2012 12 37 PM JPMorgan Chase 302.634.5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 14, 2012 Re: Jeffrey Epstein Account ** ****** ***** * ******* ******************* **********
ire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: Bank Name: JP Morgan Chase ABA #: Por Account #: Account name: Hyperion Air, Inc. Clicat/Calk7 Nan,: Client Tektite/IL Ali Back Name -'E all Back Signature I Back Dater out °Wined CMSIOi w Ib id t‘prruval K ♦,w I)Dit het
Entities connected to both Janet and Hyperion Air, Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
Bella Klein
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
Newark
LOCATIONLarry Visoski
PERSONJanet Young
PERSON
Jacksonville
LOCATIONJEGE, Inc.
ORGANIZATION
John Brennan
PERSON
George W. Bush
PERSONNES LLC
ORGANIZATION