Epstein Index›Documents›EFTA01588876
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588876: Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015888761 keyword hits
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A memorandum dated April 30, 2012, from an unspecified sender to Janet E. Young at JP Morgan, with copy to PB-Service, requesting a transfer of fifty thousand dollars (US $50,000) from an account to Samantha Harris. The document contains fax transmission information and account transfer instructions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EFTA01588876 ID: 036204309676000 DATE: 04/30/2012 17:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588877 Tel: + Fax: + **Memorandum** From
Excerpt 2
From: To: Young, Janet E Cc: PB-Service 1318 Subject: Transfer Hi Janet, Please see attached transfer instructions to Samantha **Harris** from GM's account
Excerpt 3
yrwsiieswEw :rYrw xwrswfrrwIIMr*arrsa.wwr.Rwrwral11rr#s Please transfer Fly MIS rild (US $ 5E000) from the above accomt to: Account Number Account Name: ntha **Harris**

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