Epstein Index›Documents›EFTA01579074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579074: JP Morgan, Sixty Nine and Sixteen (DS10)

CorrespondenceJuly 2, 2009EFTA015790742 keyword hits
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A financial correspondence document from Harry Beller to Janet at JP Morgan, requesting a wire transfer of $69,716.30 to Sovereign Bank in Boston, Massachusetts, dated July 2, 2009.

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🔑 Evidence Keywords
sixty ninesixteenJP Morganmemorandumwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Hang for Date: July 2, 2009 Re: JP Morgan Account # from the above account to: Please wire **Sixty**
Excerpt 2
**Nine** Thousand Seven Hundred Sixteen Dollars & 30/100 ($69,716.30) Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to:
Excerpt 3
Morgan From: Harry Beller Hang for Date: July 2, 2009 Re: JP Morgan Account # from the above account to: Please wire Sixty Nine Thousand Seven Hundred **Sixteen**

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Source: U.S. Department of Justice

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