Epstein Index›Documents›EFTA01581472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581472: Memorandum and JP Morgan (DS10)

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Memorandum dated November 16, 2010, from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account wire transfer. The document instructs a wire of $4,100 from the specified account. Beller authorized this transaction through JP Morgan.

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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: November 16, 2010 Re: JP Morgan Account # Please wire Four Thousand One Hundred
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: November 16, 2010 Re: **JP** **Morgan** Account # Please wire Four Thousand One Hundred

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Source: U.S. Department of Justice

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