Epstein Index›Documents›EFTA01579404
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579404: Brett Guthrie, Guthrie and Memorandum (DS10)

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This document is a wire transfer instruction from a JP Morgan account (739-110438) directing a payment of $19,490.13 to Allen Guthrie. The document does not provide context for the purpose of the transfer or the relationship between the parties.

👤 Named in This Document
Brett Guthrie
🔑 Evidence Keywords
memorandum457 MadisonJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Account # 739-110438 Please wire Nineteen Thousand Four Hundred Ninety Dollars 13/100 ($19,490.13) from the above account to: Account Name: ALLEN **GUTHRIE**
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Harry Rull Date

📄 Original Document

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Read the full document (117 words)

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Source: U.S. Department of Justice

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