Epstein Index›Documents›EFTA01579046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579046: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated July 28, 2009, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $7,243.00 from Jeffrey Epstein's account number 739-110438 to Citibank. The document specifies the account number and destination bank for the transfer.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Key Bell Date: July 28, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Key Bell Date: July 28, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand
Excerpt 3
Epstein Account # 739-110438 Please wire Seven Thousand Two Hundred Forty Three Dollars and 00/100 ($7,243.00) from the above account to: Bank Name: **Citibank**

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