Epstein File EFTA01579908: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01579908

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579908: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015799081 keyword hits

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Memorandum dated January 24, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $3,055 from a Jeffrey Epstein account to Citibank. The document shows Epstein's direct involvement in instructing financial transfers through his JP Morgan banking relationship.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Jeffrey Epstein Francisco, JP Morgan of Date: January 24, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand Fifty

Excerpt 2

EPSTEIN Memorandum To: From: Jeffrey Epstein Francisco, **JP** **Morgan** of Date: January 24, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand Fifty

Excerpt 3

of Date: January 24, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand Fifty Five Dollars ($3,055) from the above account to: Bank Name: **Citibank**