Epstein Index›Documents›EFTA01579190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579190: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated March 16, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $7,802.09 from the JP Morgan account to Citibank, indicating a transfer between financial institutions.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay Ruly Date: March 16, 2009 Re: Jeffrey Epstein Account # Please wire Seven Thousand Eight
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Ruly Date: March 16, 2009 Re: Jeffrey Epstein Account # Please wire Seven Thousand Eight
Excerpt 3
March 16, 2009 Re: Jeffrey Epstein Account # Please wire Seven Thousand Eight Hundred Two Dollars & 09/100 ($7,802.09) from the above account to: Bank: **Citibank**

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