Epstein Index›Documents›EFTA01579438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579438: Memorandum (DS10)

Financial RecordDate unavailableEFTA015794381 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
1
excerpts

Memorandum dated July 17, 2008, from Harry Beller Hanny at JP Morgan to Francisco regarding Jeffrey Epstein Account. The document contains a wire transfer instruction to transfer $50,000 from Epstein's account, though the complete recipient information is not fully legible in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP From: Harry Beller Hanny Date: July 17, 2008 Rc: Jeffrey Epstein Account # Please wire Fifty Thousand ($50,000) from

📄 Original Document

📄

Read the full document (83 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