💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01581615: St Thomas, Memorandum and JP Morgan (DS10)
CorrespondenceJuly 21, 2010EFTA015816151 keyword hits
0
views
0
shares
0
reactions
1
persons
5
keywords
6
excerpts
A correspondence memo dated July 21, 2010, requesting a wire transfer of $78,969.20 to a Banco Popular account in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Janet, JP Morgan
From:
Date:
July 21, 2010 Hayper
Harry Beller
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Seventy Eight Thousand Nine Hundred **Sixty**
Excerpt 2
**Nine** Dollars and 20/100
($78,969.20) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
021606674
Account name:
Michael J.
Excerpt 3
Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100
($78,969.20) from the above account to:
Bank Name:
Banco Popular
Red Hook
**St**
📄 Original Document
📄
Read the full document (93 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)
🌋EFTA001353691 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋EFTA016879913 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
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