Epstein Index›Documents›EFTA01579425
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579425: Memorandum and Citibank (DS10)

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Memorandum dated July 24, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account at 457 Madison Avenue, New York. The document requests a wire transfer of $50,000.00 from Epstein's JP Morgan account to Citibank, with account and routing information provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumCitibank457 MadisonJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hampfull Date: July 24, 2008 Re: JP Morgan
Excerpt 2
Beller Hampfull Date: July 24, 2008 Re: JP Morgan Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: **Citibank**

📄 Original Document

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Read the full document (112 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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