Epstein Index›Documents›EFTA01581294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581294: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated April 15, 2011, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $168,607.00 from Jeffrey Epstein's JP Morgan account to Citibank. The document records a significant fund transfer between financial institutions.

👤 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 Jung Pub Date: April 15, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Sixty Eight
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Jung Pub Date: April 15, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Sixty Eight
Excerpt 3
Epstein Account # Please wire One Hundred Sixty Eight Thousand Six Hundred Seven Dollars & 00/100 ($168,607.00) from the above account to: For Credit to: **Citibank**

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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