Epstein Index›Documents›EFTA01581499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581499: Memorandum (DS10)

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Memorandum dated November 17, 2010, from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of nine thousand four dollars, representing routine account management.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller full Date: November 1/, 2010 Re: JP Morgan Account # Please wire Nine Thousand Four

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Source: U.S. Department of Justice

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