Epstein Index›Documents›EFTA01581687
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581687: Construction and Fourteen (DS10)

CorrespondenceJune 8, 2010EFTA015816871 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

An internal memorandum from Harry Janet to JP Beller Morgan dated June 8, 2010, concerning Jeffrey Epstein's account. The document requests a wire transfer of $114,000.00.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fourteenconstructionmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry Janet, JP Beller Morgan Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred **Fourteen** Thousand Six
Excerpt 2
from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear **Construction**

📄 Original Document

📄

Read the full document (107 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability