Epstein Index›Documents›EFTA01581535
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581535: JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015815351 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

Memorandum dated October 14, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of $1,295.00 from JP Morgan to Citibank. This represents an inter-bank transfer of funds from Epstein's JP Morgan account to a Citibank account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Have full Date: October 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand
Excerpt 2
Epstein Account # 739-110438 Please wire One Thousand Nine Hundred Ninety Five Dollars & 00/100 ($1,295.00) from the above account to: For credit to: **Citibank**

📄 Original Document

📄

Read the full document (92 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability