💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01579386: Memorandum, JP Morgan and 457 Madison (DS10)
CorrespondenceSeptember 5, 2008EFTA015793861 keyword hits
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Another fax memorandum from Harry Beller to JP Morgan, dated September 5, 2008, requesting a wire transfer of $11,416. This appears to be a standard financial communication.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Henry Fall
Date:
September 5, 2008
Re:
JP Morgan
Account #
Please wire Eleven Thousand Four Hundred **Sixteen**
Excerpt 2
EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
**Memorandum**
To:
Francisco, JP Morgan
From:
Harry Beller
Henry Fall
Date:
September 5, 2008
Re:
JP
Excerpt 3
EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, **JP** **Morgan**
From:
Harry Beller
Henry Fall
Date:
September 5, 2008
Re:
**JP**
📄 Original Document
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Read the full document (114 words)
Opens original DOJ file on justice.gov
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