Epstein Index›Documents›EFTA01591590
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591590: Brett Guthrie, Guthrie and Memorandum (DS10)

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Wire transfer instruction requesting $17,271.77 be transferred from an account to Allen Guthrie. The document contains the specific dollar amount and account holder name for the wire transfer.

👤 Named in This Document
Jeffrey EpsteinBrett Guthrie
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
- 4 Please wire Seventeen Thousand Two Hundred Seventy One Dollars & EFTA01591593 77/100 ($17,271.77) from the above account to: Account Name: ALLEN **GUTHRIE**
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 0, 2010 Re: Jeffrey Epstein Account # * sluk ik 4: Please wire Forty Nine Thousand
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Mores From: Harry Beller Date: December 0, 2010 Re: Jeffrey Epstein Account # Iic**41 Please wire Five Thousand Two Hundred

📄 Original Document

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Read the full document (330 words)

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Source: U.S. Department of Justice

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