Epstein Index›Documents›EFTA01578517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578517: JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015785171 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

Memorandum dated May 27, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $5,000 but does not specify the recipient account details in the provided excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfermemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Date: May 27, 2010 Has fall Re: **JP** **Morgan** Account # Please wire transfer Five Thousand Dollars
Excerpt 2
EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: May 27, 2010 Has fall Re: JP Morgan Account # Please **wire** **transfer** Five Thousand Dollars

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability