💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01587260: Memorandum, JP Morgan and COUQ Foundation (DS10)
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excerpts
DOJ document detailing a wire transfer of $14,557.49 from a foundation account to Silverton Bank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Foundation AIC
7
Please wire **Fourteen** Thousand Five Hundred Fifty Seven Dollars &
49/100
($14,557.49) from the above account to:
Bank name: Silverton Bank
Excerpt 2
07/24/2000 13:24 FAX
NVSG LLC
Z001/001
**Memorandum**
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 7/24/2008
Re: The C.O,U,Q.
Excerpt 3
07/24/2000 13:24 FAX
NVSG LLC
Z001/001
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ **JP** **Morgan**
Date: 7/24/2008
Re: The C.O,U,Q.
📄 Original Document
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Read the full document (104 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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