Epstein Index›Documents›EFTA01578659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578659: Memorandum and JP Morgan (DS10)

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Memorandum dated March 2, 2010, from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $11,100.00 from JP Morgan Account #739-110438. The document contains specific account and transfer details.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty.
Excerpt 2
**JP** **Morgan** From: Harry Beller Herry falls Date: March 2, 2010 Re: **JP** **Morgan** Account # 739-110438 Please wire Eleven Thousand One Hundred Dollars & 00/100

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Source: U.S. Department of Justice

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