⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01580146: Rand, Memorandum and JP Morgan (DS10)
CorrespondenceJuly 30, 2013EFTA015801462 keyword hits
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A correspondence memo from Harry Beller, dated July 30, 2013, requesting a wire transfer of 20,869.28 South African Rand to a Standard Bank account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
EPSTEIN
MEMORANDUM
To
Janet, JP Morgan
From:
Harry Beller Hangper
Date:
July 30, 2013
Re:
JP Morgan
Account #
Please wire Twenty Thousand Eight Hundred **Sixty**
Excerpt 2
**Nine** SOUTH AFRICAN RAND
and 28/100 (ZAR 20,869.28) from the above account to:
Bank:
Standard Bank
Account #:
Branch:
Centurion
Branch Code:
For the account
Excerpt 3
, JP Morgan
From:
Harry Beller Hangper
Date:
July 30, 2013
Re:
JP Morgan
Account #
Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN **RAND**
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