Epstein File EFTA01595234: JP Morgan, Citibank and CI (DS10)

Epstein Index›Documents›EFTA01595234

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595234: JP Morgan, Citibank and CI (DS10)

Financial RecordDate unavailableEFTA015952341 keyword hits

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A wire transfer instruction document requesting the transfer of $1,000,000 from an unspecified account to Jeffrey Epstein's JP Morgan account (4739-10438), and a second wire transfer instruction for $116,565,653.79 to a Citibank account with reference to 'CI.' The document contains partially illegible text and references to contact information for verification purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Citibank CI wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

25,29.10 ilemorial lank ****A4A40m*410*.1***-01,**41444.rx4.swy**** Please transita One Million Dollars (SI,000,000) fivm the above accotint to Je FpAtin **JP**

Excerpt 2

**Morgan** account 4 739] 10438 PittaSe. call Damn In 62-4817 iv titaV.

Excerpt 3

***** Plate wire One Ilurtalted Sixty Five Thattiand Six ilundred Fifty ileec Doilars & 79400 (S116.5,653.79) from the above aunt to: For CP:dit to: **Citibank**