Epstein Index›Documents›EFTA01588273
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588273: Brett Guthrie, Guthrie and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015882732 keyword hits
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This document is a wire transfer instruction directing a payment of $19,490.13 from an account to Allen Guthrie. The document references related file EFTA01588282 and EFTA01588283 but does not provide context for the purpose of the transfer.

👤 Named in This Document
Brett Guthrie
🔑 Evidence Keywords
457 MadisonJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EFTA01588282 Please wire Nineteen Thousand Four Hundred Ninety Dollars 13/100 ($19,490.13) from the above account to: EFTA01588283 Account Name: ALLEN **GUTHRIE**
Excerpt 2
EPSTEIN **457** **Madison** Avenue New York, NY 10022 EFTA01588275 Tel EFTA01588276 Fax Memo randum EFTA01588277 EFTA01588278 To: From: Francisco, JP Morgan

📄 Original Document

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Read the full document (119 words)

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Source: U.S. Department of Justice

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