Epstein File EFTA01588670: Memorandum, Citibank and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588670: Memorandum, Citibank and Thirteen (DS10)

Financial RecordDate unavailableEFTA015886701 keyword hits

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This document contains multiple memoranda from Harry Beller to JP Morgan employees (Janet and William Doherty) dated June 26 and June 29, 2012, regarding wire transfer instructions from Jeffrey Epstein's accounts. The memoranda request transfers including Thirty Thousand Nine Hundred Thirty Dollars to a JP Morgan account, One Thousand Nine Hundred Twelve Dollars and 50 cents ($1,912.50) to Citibank, and Thirteen Thousand Four Hundred Twelve Dollars and 52 cents ($13,412.52) to Wells Fargo. The records document multiple banking transactions across different financial institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum Citibank thirteen JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: June 26,2012 Re: JP Morgan Account ,i4* Please wire Thirty Thousand Nine Hundred Thirty

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 26, 201.

Excerpt 3

**Memorandum** To: Janet, JP Morgan From: Harry Beller EFTA01588673 Date: June 29, 201 Hyperion Air Account # Please wire One Thousand Nine Hundred Twelve