Epstein Index›Documents›EFTA01578595
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578595: Memorandum (DS10)

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Memorandum dated November 18, 2009, from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $2,000 from JP Morgan account number 739-110438. The document is a standard wire transfer instruction.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: November 18, 2009 Re: JP Morgan Account # 739-110438 Please wire Two Thousand

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Source: U.S. Department of Justice

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