Epstein Index›Documents›EFTA01591272
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591272: Brett Guthrie, Guthrie and Memorandum (DS10)

Financial RecordDate unavailableEFTA015912722 keyword hits
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excerpts

This document is a financial record showing a transfer of $791.00 (Seven Hundred Ninety One Dollars & 00/100) from an account to Allen Guthrie & Thomas, PLLC. The document appears to be a bank or payment authorization form but lacks dates and additional transaction details in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN **GUTHRIE** & THOMAS, PLLC Account No.
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # Please wire Seven.
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller EFTA01591273 Date: May 23, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars

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