💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01580540: Virgin, Memorandum and RICO (DS10)
CorrespondenceOctober 1, 2012EFTA015805401 keyword hits
0
views
0
shares
0
reactions
1
persons
6
keywords
4
excerpts
A document dated October 1, 2012, requesting a wire transfer of $16,012.03 from Jeffrey Epstein's account to an unspecified bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Date:
October 1, 2012
Re:
Jeffrey Epstein
Account #
Please wire **Sixteen** Thousand Twelve Dollars and 03/100
($16,012.03) from the above account to:
Bank
Excerpt 2
$16,012.03) from the above account to:
Bank name:
FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
ABA #
For Further Credit to: FirstBank, **Virgin**
Excerpt 3
EPSTEIN
**Memorandum**
To:
Janet, JP Morgan
From:
Darren K Indyke Dalren K.
📄 Original Document
📄
Read the full document (108 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA016839642 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋EFTA001353692 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
🌋Correspondence2 views
Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (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 documentHaikus for Humanity — 5 · 7 · 5
React