Epstein Index›Documents›EFTA01588440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588440: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated June 5, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Jeffrey Epstein Account #NI*511. The document requests a wire transfer of $100,000.00 to Citibank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganCitibankwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # NI* 511 Iii Pr pli Please wire
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # NI* 511 Iii Pr pli Please wire
Excerpt 3
Jeffrey Epstein Account # NI* 511 Iii Pr pli Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For Credit to: **Citibank**

📄 Original Document

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Read the full document (87 words)

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Source: U.S. Department of Justice

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