Epstein File EFTA01591036: Memorandum, Solicitation and Citibank (DS10)

Epstein Index›Documents›EFTA01591036

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591036: Memorandum, Solicitation and Citibank (DS10)

Financial RecordDate unavailableEFTA015910361 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

Memorandum dated August 18, 2021, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein Account #739-110438. The document contains a wire transfer instruction to transfer $3,880.00 from Epstein's account to Citibank. The memorandum includes standard financial solicitation disclaimers regarding purchase or sale of financial instruments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation Citibank JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum**. To:.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: August 18, 20.1. Re: Jeffrey Epstein Account # ***** ***** **31!

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Beller Date: August 18, 2 1 Re: Jeffrey Epstein Account # Please wire Three Thousand Eight Hundred Eighty