💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01583796: JP Morgan and Fourteen (DS10)
CorrespondenceAugust 22, 2012EFTA015837961 keyword hits
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excerpts
JP Morgan correspondence memo about a potential wire transfer of fourteen thousand dollars.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller Hy fur
Date:
August 22, 2012
Re:
JP Morgan
Account #
Please wire **Fourteen** Thousand Eight Hundred
Excerpt 2
EPSTEIN
Memorandum
To:
Janet, **JP** **Morgan**
From:
Harry Beller Hy fur
Date:
August 22, 2012
Re:
**JP** **Morgan**
Account #
Please wire Fourteen Thousand Eight Hundred
Excerpt 3
Thirty Seven Dollars & 00/100
($14,837.00) from the above account to:
Bank name: **JP** **Morgan**
ABA #:
Account name: Antoine Verglas, Inc.
📄 Original Document
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