Epstein File EFTA01589932: Brennan, JP Morgan and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589932: Brennan, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015899321 keyword hits

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This document is a funds transfer request dated March 21, 2013, from JP Morgan to Citibank for Jeffrey E. Epstein. The transfer shows a debit from Epstein's account with Citibank as the receiving bank (ABA 021000089). The document includes callback notes indicating contact with Jeanne Brennan on March 21, 2013 at 3:55 p.m. by Janet Young, and with Harry Beller at 3:40 p.m. the same day.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Citibank JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

036303213748089 DATE: 03/21/2013 20:1fiEFag143 of 9 DIDARII'S Ito 90153C01NDEX1: INDEX2: PAGE 3 OF 9 Funds Transfer Request (Please Type instructions) **JP**

Excerpt 2

**Morgan** iJSD Transfer Inforniatiun Effective Date: 03/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed

Excerpt 3

EFTA01589936 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Infnrmatinn Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: **Citibank**