Epstein Index›Documents›EFTA01588646
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588646: Brett Guthrie, Guthrie and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015886462 keyword hits
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This document is a wire transfer instruction from a JP Morgan account directing a payment of $37,027.50 to an account in the name of Allen Guthrie. The document does not specify the date, purpose, or parties initiating the transfer.

👤 Named in This Document

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PersonKeyword
Excerpt 1
4, 200 Re: JP Morgan Account Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100 037,027,50) from the above account to: Account Name: ALLEN **GUTHRIE**
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax, Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: April 4, 200 Re: **JP** **Morgan** Account

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