Epstein Index›Documents›EFTA01585055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585055: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated October 14, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. Beller requested a wire transfer of $1,295.00 from Epstein's JP Morgan account to Citibank for credit to an unspecified account.

👤 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 Have full Date: October 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand
Excerpt 2
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 3
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

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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