Epstein Index›Documents›EFTA01580503
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580503: JP Morgan, Citibank and Thirteen (DS10)

CorrespondenceOctober 23, 2012EFTA015805031 keyword hits
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excerpts

A memorandum from Harry Beller to JP Morgan's Jennet dated October 23, 2012, requesting a wire transfer of thirteen thousand one dollars related to Jeffrey Epstein's account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry Beller Hyper Date: October 23, 2012 Re: Jeffrey Epstein Account # Please wire **Thirteen** Thousand One
Excerpt 2
EPSTEIN Memorandum To: Jennet, **JP** **Morgan** From: Harry Beller Hyper Date: October 23, 2012 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand One
Excerpt 3
Jeffrey Epstein Account # Please wire Thirteen Thousand One Hundred Eighty Nine Dollars and 80/100 ($13,189.80) from the above account to: Bank name: **Citibank**

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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