esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
1 result for “
"MICSID"
”
Export
EFTA01581678
Dataset 10
2010-06-14
1p
109w
From:
Harry Beller
To:
Janet, JP Morgan
Jun -14-2010 03.32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nineteen Thousand One Hundred Thirty Eight Dollars & 46/100 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802…
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581678.pdf
Corpus: 1990-03-17 – 2025-12-01
←
June 2010
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
1 total
Set 10
1