Epstein Index›Documents›EFTA01581475
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581475: Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015814751 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Memorandum dated November 15, 2010, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document contains instructions for a wire transfer of $1,030, though the destination is not fully specified in the excerpt provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
memorandumwire transferJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: HARRY BELLER Hunny far Date: November 15, 2010 Re: JP Morgan Account # Please wire transfer One Thousand Thirty
Excerpt 2
EPSTEIN MEMORANDUM To Janet, JP Morgan From: HARRY BELLER Hunny far Date: November 15, 2010 Re: JP Morgan Account # Please **wire** **transfer** One Thousand Thirty

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353690 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

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

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

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