💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01581216: JP Morgan and Sixty Nine (DS10)
CorrespondenceJune 15, 2011EFTA015812161 keyword hits
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A correspondence memo from Harry Beller to Janet at JP Morgan, dated June 15, 2011, requesting a wire transfer of $5,269.00 to Grand Bank in West Palm Beach.
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PersonKeyword
Excerpt 1
EPSTEIN
Memorandum
To:
From:
Janet, Harry JP Beller Morgan Heary ke
Date:
June 15, 2011
Re:
JP Morgan
Account #
Please wire Five Thousand Two Hundred **Sixty**
Excerpt 2
**Nine** Dollars & 00/100 ($5,269.00) from
the above account to:
Bank name: Grand Bank
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger
Excerpt 3
EPSTEIN
Memorandum
To:
From:
Janet, Harry JP Beller Morgan Heary ke
Date:
June 15, 2011
Re:
**JP** **Morgan**
Account #
Please wire Five Thousand Two Hundred Sixty
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