Epstein Index›Documents›EFTA01591282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591282: Memorandum (DS10)

Financial RecordDate unavailableEFTA015912821 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

A memorandum dated May 18, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account contains wire transfer instructions. The document references two separate wire transfer requests: one for three thousand dollars and another for nine thousand two hundred three dollars from Epstein's account. This financial memorandum documents banking transactions associated with Epstein's accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN -I · r 4' '**Memorandum** To: ::. lanet, JP Morgan From: Harry Beller Date: May 18, 201 Re: Jeffrey Epstein Account # Please wire Three Thousand Three
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 18, 2011 Re: Jeffrey Epstein Account # Please wire Nine Thousand Two Hundred Three

📄 Original Document

📄

Read the full document (417 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