Epstein Index›Documents›EFTA01580770
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580770: Memorandum and Citibank (DS10)

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Memorandum dated March 14, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Hundred Forty Three Thousand Four Hundred Nine dollars ($143,409.64) from Epstein's JP Morgan account to Citibank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumCitibankJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay her Hay Date: March 14, 2012 Re: Jeffrey Epstein Account Please wire One Hundred Forty Three
Excerpt 2
Epstein Account Please wire One Hundred Forty Three Thousand Four Hundred Nine Dollars & 00/100 ($143,409.64) from the above account to: For Credit to: **Citibank**

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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