Epstein Index›Documents›EFTA01580037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580037: Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015800371 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

Memorandum dated July 29, 2010, from Harry Beller to Janet at JP Morgan containing a wire transfer instruction for nineteen thousand two dollars from Jeffrey Epstein's account. The document follows the standard format of other wire transfer memoranda in the file.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transferJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # Please wire transfer Nineteen Thousand Two
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, JP Beller Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # Please **wire** **transfer** Nineteen Thousand Two

📄 Original Document

📄

Read the full document (99 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