Epstein Index›Documents›EFTA01580588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580588: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated August 28, 2012, from Harry Beller to Jennet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of thirty thousand dollars ($30,000.00) from the account to Citibank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganCitibankwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Jennet, JP Morgan From: Harry Beller Hay for Date: August 28, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Jennet, **JP** **Morgan** From: Harry Beller Hay for Date: August 28, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars
Excerpt 3
Date: August 28, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars and 00/100 ($30,000.00) from the above account to: Bank name: **Citibank**

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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