Epstein Index›Documents›EFTA01591781
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591781: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015917811 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
1
excerpts

Memorandum dated October 6, 2010 (date partially illegible), from Harry Beller to William Doherty at JP Morgan regarding a JP Morgan account, requesting a wire transfer of $6,200 (amount appears truncated in excerpt). The document identifies the financial institution and recipient processing the transaction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Mega oranduna To: William Doherty, TP Morgan From: HarryIUler Date: October6,20 0 Re: **JP** **Morgan** Account # Please wire Six Thousand Two Hundred

📄 Original Document

📄

Read the full document (116 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)

🌋EFTA001300654 views

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

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (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