Epstein Index›Documents›EFTA01578901
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578901: Memorandum and JP Morgan (DS10)

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This memorandum dated October 27, 2009, is from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of three thousand three hundred dollars, though the complete account number and amount are partially obscured 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 HyPar Date: October 27, 2009 Re: JP Morgan Account # Please wire Three Thousand Three
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller HyPar Date: October 27, 2009 Re: **JP** **Morgan** Account # Please wire Three Thousand Three

📄 Original Document

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Source: U.S. Department of Justice

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