Epstein Index›Documents›EFTA01581441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581441: Memorandum (DS10)

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Memorandum dated December 7, 2010, from Harry Beller to William Doherty at JP Morgan concerning a JP Morgan account. The document requests a wire transfer of five thousand four hundred dollars (amount partially obscured in excerpt). Beller authorized the transfer through JP Morgan.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Han Far Date: December 7, 2010 Re: JP Morgan Account # Please wire Five Thousand Four

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Source: U.S. Department of Justice

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