Epstein File EFTA01579490: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01579490

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579490: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015794901 keyword hits

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This is an internal memorandum dated June 5, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $100,000 from Epstein's JP Morgan account to Citibank. Epstein's contact information is listed as 212-750-9895.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Date: June Jeffrey Epstein N 5, 2008 Re: Jeffrey Epstein Account # Please wire One

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Date: June Jeffrey Epstein N 5, 2008 Re: Jeffrey Epstein Account # Please wire One

Excerpt 3

Epstein N 5, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For Credit to: **Citibank**