Epstein Index›Documents›EFTA01581457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581457: JP Morgan (DS10)

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This document is a memorandum dated November 23, 2010, from Harry Beller to William Doherty at JP Morgan regarding a wire transfer from a JP Morgan account. The memorandum requests a wire transfer of three thousand dollars, though the complete recipient information is not included in the provided excerpt. The document demonstrates account management and fund transfer activity.

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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

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Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Higher Hay Date: November 23, 2010 Re: **JP** **Morgan** Account # Please wire Three Thousand

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Source: U.S. Department of Justice

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