Epstein Index›Documents›EFTA01588419
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588419: Memorandum, JP Morgan and Sixteen (DS10)

CorrespondenceJune 16, 2008EFTA015884191 keyword hits
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A memorandum from Harry Beller to JP Morgan, dated June 16, 2008, requesting a wire transfer of $10,416. The document follows a consistent pattern of financial communication.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenmemorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
750-2408 Memorandum To: Francisco, JP Morgan From: Ilarry Beller Date: June 16, 2008 Re: JP Morgan Account # Please wire Ten Thousand Four Hundred **Sixteen**
Excerpt 2
750-2408 **Memorandum** To: Francisco, JP Morgan From: Ilarry Beller Date: June 16, 2008 Re: JP Morgan Account # Please wire Ten Thousand Four Hundred Sixteen
Excerpt 3
750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Ilarry Beller Date: June 16, 2008 Re: **JP** **Morgan** Account # Please wire Ten Thousand Four Hundred Sixteen

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Source: U.S. Department of Justice

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