Epstein File EFTA01579954: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01579954

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579954: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015799541 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

4

excerpts

A financial document instructing a wire transfer of $309,013.88 from an unspecified account to Citibank at 500 West Madison. The document provides details of a substantial monetary transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

thirteen memorandum JP Morgan Citibank 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account # Please wire Three Hundred Nine Thousand **Thirteen** Dollars 88/100 ($309,013.88) from the above account to: Bank name: Citibank 500 West Madison

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein Date: January 15, 2008 Re: JP Morgan.

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein Date: January 15, 2008 Re: **JP** **Morgan**.