Epstein Index›Documents›EFTA01583657
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583657: Memorandum, JP Morgan and Fifteen (DS10)

CorrespondenceDecember 10, 2008EFTA015836571 keyword hits
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A JP Morgan wire transfer memo from Harry Beller to William Doherty dated December 10, 2008, requesting a $15,000 wire transfer. The document appears to be a routine banking communication.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenmemorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Havey fill Date: December 10, 2008 Re: JP Morgan Account # Please wire **Fifteen**
Excerpt 2
EPSTEIN Tel Fax **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Havey fill Date: December 10, 2008 Re: JP Morgan Account # Please wire Fifteen
Excerpt 3
EPSTEIN Tel Fax Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Havey fill Date: December 10, 2008 Re: **JP** **Morgan** Account # Please wire Fifteen

📄 Original Document

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Source: U.S. Department of Justice

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