Epstein File EFTA01579776: Brett Guthrie, Guthrie and Memorandum (DS10)

Epstein Index›Documents›EFTA01579776

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579776: Brett Guthrie, Guthrie and Memorandum (DS10)

Financial RecordDate unavailableEFTA015797762 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This document is a wire transfer instruction from a JP Morgan account directing a payment of $11,843.58 to Allen Guthrie. The document does not provide context for the purpose of the transfer or the relationship between the parties.

👤 Named in This Document

Brett Guthrie

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JP Morgan Account # Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58/100 ($11,843.58) from the above account to: Account Name: ALLEN **GUTHRIE**

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Having full Date: February 12, 2008 Re: JP

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Having full Date: February 12, 2008 Re: **JP**