Epstein Index›Documents›EFTA01579027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579027: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015790271 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This is an internal memorandum dated August 6, 2009, from Hany Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire of Four Thousand Eighty Eight dollars from the specified account, documenting a financial transaction related to Epstein's banking relationship with JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Hany Beller Hay fur Date: August 6, 2009 Re: Jeffrey Epstein Account # Please wire Four Thousand Eighty Eight
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Hany Beller Hay fur Date: August 6, 2009 Re: Jeffrey Epstein Account # Please wire Four Thousand Eighty Eight

📄 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

🌋EFTA001353692 views

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

🌋Correspondence5 views

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

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

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