3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01332942
, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE, Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and
EFTA01580765
ire One Hundred Thousand Dollars & 001100 ($100,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air. Inc. ID: 'ATE: 03/19/2012 16 13 00 Page 2 of 2 DID: I CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060131 EFTA
EFTA01590590
Hundred Thousand Dollars & 00/100 ($100,000) Crom the above account to: Bank Name: JP Morgan Chase ABA #: 021000021 For Account # Account name: Hyperion Air. Inc. ID: 036203198294960 DATE: 03/19/2012 16:13:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590591

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers