Epstein File EFTA01588231: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01588231

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588231: Memorandum, JP Morgan and Citibank (DS10)

CorrespondenceDate unavailableEFTA015882311 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

A memorandum dated September 3, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account (Account #739-110438), requesting a wire transfer of one hundred thousand dollars to Citibank for credit to Bear Stearns & Co. The document shows a significant financial transaction routed through multiple financial institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank Bear Stearns wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: September 3, 2008 Re: Jeffrey Epstein Account

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: September 3, 2008 Re: Jeffrey Epstein Account

Excerpt 3

September 3, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars ($100,000) from the above account to: Bank Name: **Citibank**