Epstein File EFTA01578608: Memorandum, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578608: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015786081 keyword hits

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This is an internal memorandum dated March 31, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $5,940 from Epstein's JP Morgan account to Citibank, documenting an inter-bank financial transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: William Harry Beller Doherty, play JP Morgan then Date: March 31, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand

Excerpt 2

EPSTEIN Memorandum To: From: William Harry Beller Doherty, play **JP** **Morgan** then Date: March 31, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand

Excerpt 3

31, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Nine Hundred Forty Dollars & 00/100 ($5,940.00) from the above account to: Bank name: **Citibank**