Epstein File EFTA01579635: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01579635

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579635: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015796351 keyword hits

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Memorandum dated March 19, 2008, from Harry Beller (also identified as Henry Pule) to Francisco at JP Morgan requesting a wire transfer of $131,000 from Jeffrey Epstein's account to Citibank. The document shows Epstein's account number and specifies the destination financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Henry Pule Date: March 19, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thirty

Excerpt 2

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Henry Pule Date: March 19, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thirty

Excerpt 3

19, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thirty One Thousand Dollars & 00/100 ($131,000) from the above account to: Bank name: **Citibank**