Epstein File EFTA00198769: Brennan, JP Morgan and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00198769: Brennan, JP Morgan and Citibank (DS9)

Financial RecordDate unavailableEFTA001987691 keyword hits

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This document is a transaction detail statement dated April 2, 2001 and January 4, 2001, showing funds transfers between JP Morgan Bank and Citibank totaling $130,000 and $100,000 respectively. The document references Bear Stearns & Co. Inc., mentions Jeanne Brennan, and includes a note about a cash balance in an envelope of $24,448.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan Citibank Bear Stearns envelope cash payment

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Transaction Detail DEPOSITS AND WITHDRAWALS DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 04/02/01 FND WIRED MDA# FNDS WIRED TO 130,000.00 **JP**

Excerpt 2

**MORGAN** BANK FD# $ COMING FROM REPO 04/02/01 FUNDS REC FNDS WIRED TO CITIBANK FROM 100,000.00 CTC NJ TOTAL $-130,000.00 $100,000.00 027 04/28/01:17:05

Excerpt 3

TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 01/04/01 FND WIRED IDA# FNDS WIRED TO 130,000.00 P MORGAN BANK FD#06425 01/04/01 FUNDS REC FNDS WIRED TO **CITIBANK**