Epstein File EFTA01579504: JP Morgan, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579504: JP Morgan, 457 Madison and Citibank (DS10)

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Memorandum dated May 30, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding his JP Morgan account at 457 Madison Avenue, New York, NY 10022. The memo requests a wire transfer of $265,000 from the JP Morgan account to Citibank, but the destination account details are not provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan 457 Madison Citibank memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: May 30, 2008 as Rc: **JP** **Morgan** Account

Excerpt 2

EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 30, 2008 as Rc: JP Morgan Account

Excerpt 3

May 30, 2008 as Rc: JP Morgan Account # Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: **Citibank**