💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01583710: Memorandum, JP Morgan and NES LLC (DS10)
CorrespondenceDecember 14, 2007EFTA015837101 keyword hits
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A memorandum from Harry Beller, dated December 14, 2007, requesting a transfer of four hundred sixty thousand eight hundred thirteen dollars for JEGE, Inc.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Morgan
From:
Harry Beller Hay Par
Date:
December 14, 2007
Re:
JEGE, Inc
Account # 739-474340
Please transfer Four Hundred Sixty Thousand Eight Hundred **Thirteen**
Excerpt 2
EPSTEIN
**Memorandum**
To:
Amy, JP Morgan
From:
Harry Beller Hay Par
Date:
December 14, 2007
Re:
JEGE, Inc
Account # 739-474340
Please transfer Four Hundred
Excerpt 3
EPSTEIN
Memorandum
To:
Amy, **JP** **Morgan**
From:
Harry Beller Hay Par
Date:
December 14, 2007
Re:
JEGE, Inc
Account # 739-474340
Please transfer Four Hundred
📄 Original Document
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Read the full document (74 words)
Opens original DOJ file on justice.gov
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