Epstein Index›Documents›EFTA01579000
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579000: Memorandum and JP Morgan (DS10)

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A memorandum dated August 24, 2009, from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account. The document contains instructions to wire Five Thousand Dollars from the specified account, reflecting routine account management and fund transfer activity.

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🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hanny Rule Date: August 24, 2009 Re: JP Morgan Account # Please wire Five Thousand
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hanny Rule Date: August 24, 2009 Re: **JP** **Morgan** Account # Please wire Five Thousand

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Source: U.S. Department of Justice

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