Epstein Index›Documents›EFTA01579292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579292: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated November 26, 2008, from Harry Beller at JP Morgan to Janet instructing a wire transfer of $100,000 from Jeffrey Epstein's account to Citibank. The document shows Epstein's banking activity and account management during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganCitibankwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 26, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 26, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars
Excerpt 3
From: Harry Beller Date: November 26, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: **Citibank**

📄 Original Document

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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