Epstein File EFTA01579231: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579231: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792311 keyword hits

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This document is a JPMorgan memorandum dated February 3, 2009, from Harry Beller to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum authorizes a wire transfer of $25,000 from Epstein's account to Citibank, NA at 153 East 53rd Street. The document includes standard account authorization procedures and signatures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan entertainment Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

021000089 Account Number: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Reference No: PSI 09001 **Client**

Excerpt 2

/Calle: Name: HamiBuller **Client** Telephone: on Call Back Name: wetbohing WORKS Call Back Signature: Please call Bella Klein with the Fed Reference number

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang per Date: February 3, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand