Epstein Index›Documents›EFTA01590751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590751: Memorandum (DS10)

Financial RecordDate unavailableEFTA015907511 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
3
excerpts

Three financial memoranda dated December 14, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #4-1-1-1. The documents instruct wire transfers totaling approximately $51,500 across multiple transactions.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 14,2011 Re: JP Morgan Account # 4-1-1-1, Please wire Twenty Eight Thousancl.Seven
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 14, 2011 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five Hundred
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Bellerfi Date: December 14, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Two Thousand Four

📄 Original Document

📄

Read the full document (612 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)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (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