Epstein Index›Documents›EFTA01578750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578750: Memorandum and JP Morgan (DS10)

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Memorandum dated January 12, 2010, from Harry Beller to William Doherty at JP Morgan regarding JP Morgan Account #739-110438. The document requests a wire transfer of One Thousand dollars from the account. The recipient and full amount are not completely visible in the excerpt.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: January 12, 2010 Re: JP Morgan Account # 739-110438 Please wire One Thousand
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: January 12, 2010 Re: **JP** **Morgan** Account # 739-110438 Please wire One Thousand

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Source: U.S. Department of Justice

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