Epstein File EFTA01581581: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01581581

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581581: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015815811 keyword hits

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This is an internal memorandum dated August 31, 2010, from Harry Beller Haper to Jennet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Two Thousand One Hundred Four Dollars and 17 cents ($2,104.17) from Epstein's JP Morgan account to Citibank. The document demonstrates coordination between multiple financial institutions for Epstein's account transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Jennet, JP Morgan From: Harry Beller Haper Date: August 31, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand One Hundred

Excerpt 2

EPSTEIN Memorandum To: Jennet, **JP** **Morgan** From: Harry Beller Haper Date: August 31, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand One Hundred

Excerpt 3

August 31, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand One Hundred Four Dollars & 17/100 ($2104.17) from the above account to: Bank name: **Citibank**