Epstein Index›Documents›EFTA01578844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578844: JP Morgan and Sixteen (DS10)

Financial RecordDate unavailableEFTA015788441 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

Memorandum dated November 20, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $2,216. The document identifies the account holder and the financial institution processing the transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgansixteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey from Date: November 20, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Two
Excerpt 2
Memorandum To: Janet, JP Morgan From: Harry Beller Havey from Date: November 20, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Two Hundred **Sixteen**

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (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