Epstein Index›Documents›EFTA01580840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580840: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808401 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

Memorandum dated January 18, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of Eight Thousand Nine Hundred dollars (amount partially obscured in excerpt). This represents a financial instruction related to Epstein's banking activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 18, 2012 Re: Jeffrey Epstein Account # Please wire Eight Thousand Nine Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: January 18, 2012 Re: Jeffrey Epstein Account # Please wire Eight Thousand Nine Hundred

📄 Original Document

📄

Read the full document (81 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