Epstein File EFTA01590124: JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590124: JP Morgan and Citibank (DS10)

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This document is a memorandum from Harry Beller at JP Morgan dated December 12, 2012, regarding wire transfer instructions from Jeffrey Epstein's debit account (739-110438). The memo references transfers to JP Morgan Chase and Citibank for beneficiaries including Cutting Edge Systems, Inc., and includes routing numbers and account information for both receiving banks.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Citibank memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** EFTA01590129 From: Harry Beller Value Date: December 12, 2012 Debit Account # : 739-110438 Please wire Two Thousand

Excerpt 2

Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: Cutting Edge Systems, Inc.

Excerpt 3

Epstein Recdiviitb.P3rfy informatiorT Address 1: Receiving Bank ABA: 271070801 Receiving Bank Name: **Citibank** Address 2: Beneficiary Account #: Beneficiary