Epstein File EFTA01588984: Brett Guthrie, Guthrie and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588984: Brett Guthrie, Guthrie and Memorandum (DS10)

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This document is a wire transfer instruction from a JP Morgan account directing a payment of $11,843.58 to an account in the name of Allen Guthrie. The document does not specify the date, purpose, or parties initiating the transfer.

👤 Named in This Document

Brett Guthrie

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Account # 44 V 4, Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58/100 ($11,84338) from the above account to: Account Name: ALLEN **GUTHRIE**

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax ( **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: February 12, 200 44, Re: JP Morgan

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax ( Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: February 12, 200 44, Re: **JP** **Morgan**