Epstein Index›Documents›EFTA01578918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578918: Memorandum and JP Morgan (DS10)

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Memorandum dated October 13, 2009, from Harry Beller and Hang Rulk to William Doherty at JP Morgan containing a wire transfer instruction from JP Morgan Account #739-110438 for twenty dollars. The document follows the standard wire transfer request format used throughout the file.

👤 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 Hang Rulk Date: October 13, 2009 Re: JP Morgan Account # 739-110438 Please wire Twenty
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hang Rulk Date: October 13, 2009 Re: **JP** **Morgan** Account # 739-110438 Please wire Twenty

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Source: U.S. Department of Justice

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