Epstein File EFTA01581240: Brett Guthrie, Guthrie and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581240: Brett Guthrie, Guthrie and Memorandum (DS10)

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Wire transfer instruction from 2011 referencing a JP Morgan account (#739-110438) directing a transfer of $791.00 to an account in the name of Allen Guthrie. The document provides minimal context regarding the purpose or parties involved in the transaction.

👤 Named in This Document

Brett Guthrie

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2011 Re: JP Morgan Account # 739-110438 Please wire Seven Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN **GUTHRIE**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Full Date: May 23, 2011 Re: JP Morgan Account # 739-110438 Please wire Seven Hundred Ninety

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Full Date: May 23, 2011 Re: **JP** **Morgan** Account # 739-110438 Please wire Seven Hundred Ninety