Epstein Index›Documents›EFTA01579391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579391: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated September 3, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $100,000 from Epstein's JP Morgan account to Citibank.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hung Rule Date: September 3, 2008 Re: Jeffrey Epstein Account # Please wire One
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hung Rule Date: September 3, 2008 Re: Jeffrey Epstein Account # Please wire One
Excerpt 3
Rule Date: September 3, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: Bank Name: **Citibank**

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