Epstein File EFTA01587731: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01587731

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587731: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015877311 keyword hits

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Memorandum dated July 28, 2009, from Harry Beller at JP Morgan to Janet regarding a wire transfer from Jeffrey Epstein's account. The document authorizes a wire transfer of $7,243.00 from Epstein's JP Morgan account to Citibank, NA at 153 East 53rd Street, but does not specify the purpose of the transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPM FINANCIAL SPONSORS Jul 28 2009 15:49 P.01 JEFFREY E EPSTEIN **Memorandum**. Janet, JP Mortal.?

Excerpt 2

EPSTEIN EFTA01587732 Ivlem.orandunl To: Janet, **JP** **Morgan** From: Harry Beller Date: July 28, 2009 Re: Jeffrey Epstein EFTA01587733 Account ,# # .

Excerpt 3

Please :wire Seven Thousand Two Hundred Forty Three Dollars and 00/100 ($7,243.00) from the above account to:: Bank Name: **Citibank**, NA 153 East 53rd Street