Epstein File EFTA01588549: Memorandum, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588549: Memorandum, JP Morgan and Citibank (DS10)

CorrespondenceApril 22, 2008EFTA015885491 keyword hits

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A correspondence memo from Jeffrey Epstein to Francisco at JP Morgan, dated April 22, 2008, requesting a wire transfer of $147,969.04 to a Citibank account for Kirkland & Ellis.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sixty nine memorandum JP Morgan Citibank 457 Madison wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 22, 2008 Re: JP Morgan Accoun Please wire One Hundred Forty Seven Thousand Nine Hundred **Sixty**

Excerpt 2

**Nine** Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 22, 2008 Re: JP Morgan Accoun