Epstein Index›Documents›EFTA01580774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580774: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated March 13, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $5,744.57 from Epstein's JP Morgan account to Citibank for credit to an unspecified recipient.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany Fuen Date: March 13, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Seven
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany Fuen Date: March 13, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Seven
Excerpt 3
Re: Jeffrey Epstein Account # Please wire Five Thousand Seven Hundred Forty Four Dollars & 57/100 ($5744.57) from the above account to: For credit to: **Citibank**

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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