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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587482: Memorandum and Fourteen (DS10)

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excerpts

A memorandum dated November 30, 2009, requesting a wire transfer of fourteen thousand twenty dollars ($14,020.00) from an account associated with Jeffrey Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Memorandum Date: November, 30, 2009 Re: - Jeffrey Epstein ;Account # Please wire **Fourteen** Thousand Twenty Dollars and 00/100 (S14,020.00) from
Excerpt 2
EPSTEIN **Memorandum** ""'fa4et, , TP.Morgan, Harty Beller November 30, 2009 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Eight Hundred Eight
Excerpt 3
EPSTEIN **Memorandum** Date: November, 30, 2009 Re: - Jeffrey Epstein ;Account # Please wire Fourteen Thousand Twenty Dollars and 00/100 (S14,020.00) from

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