Epstein File EFTA01578850: JP Morgan and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578850: JP Morgan and Wire Transfer Records (DS10)

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This document is a memorandum dated November 18, 2009 from William Harry Beller Doherty at JP Morgan requesting a wire transfer of $4,000 to a Wachovia account for 'new apartment rent' described as a recurring wire transfer. The memo provides wire transfer instructions and account routing information.

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🔑 Evidence Keywords

JP Morgan wire transfer memorandum

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PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: William Harry Beller Doberty **JP** **Morgan** From: Date: November 18, 2009 Re: **JP** **Morgan** Account # Please wire Four Thousand Dollars (

Excerpt 2

Thousand Dollars ($4,000) from the above account to: Bank name: Wachovia ABA #: Account name: Account #: Reference: new apartment rent This is a recurring **wire**

Excerpt 3

**transfer**.