Epstein Index›Documents›EFTA01578836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578836: Memorandum and JP Morgan (DS10)

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A memorandum dated December 3, 2009, from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account and requesting a wire transfer of approximately $7,000. The document follows Epstein's standard format for financial transaction requests.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hung for Date: : December 3, 2009 Re: JP Morgan Account Please wire Seven Thousand
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hung for Date: : December 3, 2009 Re: **JP** **Morgan** Account Please wire Seven Thousand

📄 Original Document

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Read the full document (86 words)

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Source: U.S. Department of Justice

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