Epstein Index›Documents›EFTA01587758
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587758: Patel, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015877582 keyword hits
1
views
0
shares
0
reactions
1
persons
5
keywords
7
excerpts

A document similar to EFTA01579074, containing details of a wire transfer request for $69,716.30 to Sovereign Bank, with partial banking information and transfer instructions.

👤 Named in This Document
Kash Patel
🔑 Evidence Keywords
sixty ninesixteenmemorandumJP Morganwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
.******.ir 1. q=1; EFTA01587759 Please wire **Sixty** **Nine** Thousand Seven Hundred.
Excerpt 2
**Sixteen** Dollars & 30000069, 71630) . from the above' account to Bank name: Sovereign Bank 61 Arlington Street Boifori, MA 02116 ABA #: '011075150 For credit
Excerpt 3
EPSTEIN **Memorandum** EFTA01587758 Janet, JP Morgan Fiom: Harry Beller Patel' July 2, 2009 . a,. . Re: JP Morgan.

📄 Original Document

📄

Read the full document (191 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)

🌋EFTA0165551112 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

🌋Correspondence10 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋EFTA0165532814 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (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