Epstein Index›Documents›EFTA01581248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581248: Memorandum and JP Morgan (DS10)

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Memorandum dated May 18, 2011 from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction from a JP Morgan account. The document requests a wire transfer of $1,200, with Doherty identified as the JP Morgan recipient of this directive.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: May 18, 2011 Re: JP Morgan Account # Please wire One Thousand Two Hundred Dollars
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: May 18, 2011 Re: **JP** **Morgan** Account # Please wire One Thousand Two Hundred Dollars

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Source: U.S. Department of Justice

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