Epstein Index›Documents›EFTA01581427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581427: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015814271 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

Memorandum dated December 30, 2010, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $32,000 from Epstein's account. This record documents a financial transaction processed through Epstein's banking relationship.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hypule Date: December 30, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Two Thousand
Excerpt 2
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hypule Date: December 30, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Two Thousand

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋EFTA016879914 views

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

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA001300655 views

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

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (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