Epstein Index›Documents›EFTA01581463
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581463: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015814631 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
1
excerpts

A memorandum dated November 18, 2010, from Harry Beller Harvey to Janet regarding Jeffrey Epstein's JP Morgan account. The document references a wire transfer instruction for Twenty Five Thousand dollars, indicating financial transaction activity managed through JP Morgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey per Date: November 18, 2010 Re: Jeffrey Epstein Account Please wire Twenty Five Thousand

📄 Original Document

📄

Read the full document (137 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

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

🌋Correspondence2 views

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

🌋EFTA016879912 views

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

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (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