Epstein File EFTA01526130: JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526130: JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015261301 keyword hits

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This document contains bank transfer records for Jeffrey E. Epstein showing internal fund transfers between accounts at JP Morgan and Citibank in October, with transfers originating from an address at 457 Madison Avenue and including wire transfers via Wachovia Bank and routing through the CHIPS payment system.

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🔑 Evidence Keywords

JP Morgan Citibank 457 Madison client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FU NDS Oct 09 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE

Excerpt 3

LETTER FROM CLIENT Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: WACHOVIA BANK HOLLYWOOD FL Oct 16 BEN: IMAD: 1016B1QGC02C002955 CHIPS Debit VIA: **CITIBANK**