Epstein Index›Documents›EFTA01482598
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482598: Memorandum (DS10)

Financial RecordDate unavailableEFTA014825981 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

This document is a bank transaction record showing a Fedwire debit of $50,000.00 dated April 8 from Colonial Bank NA to an account in the name of Jeffrey Epstein. The transaction includes reference number 0408B1QGC04C003312 and shows an account balance of $1,145,769.29 following the debit memorandum entry.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
L/C#T625041 Apr 08 Fedwire Debit $50,000.00 $1,145,769.29 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN IMAD: 0408B1QGC04C003312 Apr 08 Debit **Memorandum**

📄 Original Document

📄

Read the full document (203 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)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (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