Epstein File EFTA01588406: Memorandum, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588406: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015884061 keyword hits

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Memorandum dated June 26, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $25,000.00 from an Epstein account to Citibank. The document shows Epstein's contact telephone number as 212-750-9895 and indicates direct communication between Epstein and JP Morgan banking personnel regarding account transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein / Date: June 26, 2008 Re: Jeffrey Epstein Account # Please wire Twenty

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein / Date: June 26, 2008 Re: Jeffrey Epstein Account # Please wire Twenty

Excerpt 3

June 26, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: For Credit to: **Citibank**