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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579598: Brett Guthrie, Guthrie and Memorandum (DS10)

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This document is a wire transfer instruction from a JP Morgan account dated 2008 directing a payment of $37,027.50 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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
2008 Re: JP Morgan Account # Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100 ($37,027.50) 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 Fall Date: April
Excerpt 3
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Fall Date: April

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