Epstein Index›Documents›EFTA01579010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579010: Memorandum (DS10)

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This memorandum dated August 17, 2009 from Harry Beller to William Doherty at JP Morgan requests a wire transfer of $4,000 from a JP Morgan account. The specific account details and recipient information are not fully visible in the provided excerpt.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty JP Morgan From: Harry Beller United Date: August 17, 2009 Re: JP Morgan Account # Please wire Four Thousand Dollars

📄 Original Document

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Source: U.S. Department of Justice

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