Epstein Index›Documents›EFTA01578915
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578915: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015789151 keyword hits
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Memorandum dated October 14, 2009, from Harry Beller Hungfull at JP Morgan to Janet regarding a JP Morgan account. The document contains instructions to wire $4,002.00 from the account. This record documents a financial transaction processed through JP Morgan.

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Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hungfull Date: October 14, 2009 Re: JP Morgan Account # Please wire Four Thousand Two Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungfull Date: October 14, 2009 Re: **JP** **Morgan** Account # Please wire Four Thousand Two Dollars

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