Epstein File EFTA01579140: Memorandum, Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579140: Memorandum, Entertainment and Citibank (DS10)

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Memorandum dated May 14, 2009, from Harry Beller at JP Morgan to Janet directing a wire transfer of $25,000 from Jeffrey Epstein's account to Citibank NA at 153 East 53rd Street, credited to Waggingtail Entertainment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum entertainment Citibank JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 14, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars and

Excerpt 2

wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to: Waggingtail **Entertainment**

Excerpt 3

Date: May 14, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: Bank Name: **Citibank**