Epstein Index›Documents›EFTA01579907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579907: JP Morgan and Citibank (DS10)

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This is a memorandum dated January 24, 2008, from Francisco at JP Morgan to Jeffrey Epstein regarding Account #739-110438, requesting a wire transfer of $5,000 to Citibank. The document includes Epstein's contact information (telephone 212-750-1176 and fax 212-750-2408).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganCitibankmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: From: Jeffrey Epstein Francisco, **JP** **Morgan** B Date: January 24, 2008 Re: Jeffrey Epstein Account
Excerpt 2
Morgan B Date: January 24, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars ($5,000) from the above account to: Bank Name: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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