Epstein File EFTA01285861: JP Morgan, Citibank and Tuition (DS10)

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Epstein File EFTA01285861: JP Morgan, Citibank and Tuition (DS10)

Financial RecordDate unavailableEFTA012858611 keyword hits

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This document is a bank statement from a Citibank account showing transaction activity from December, including multiple outgoing wire transfers and preauthorized debits. Notable transactions include a $10,000 transfer to JP Morgan Chase Bank, a $153,151 preauthorized debit for tuition at The New School, a $10,000 transfer to Citibank, and a $3,000 transfer to Citibank. The statement also references transfers to Wells Fargo Bank and mentions the Black Srebnik Kornspan and Stumpf Trust and an account for Ion Nicola.

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🔑 Evidence Keywords

JP Morgan Citibank tuition bank statement school wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

12-29 # Preauthorized Debit (820.14 ) 4,360,635.62 102091000014071653 ACH PMT AMEX EPayment 12-30 # Outgoing Money Trnsf (10,000.00 ) 4,350,635.62 TO **JP**

Excerpt 2

**MORGAN** CHASE BANK A/C 00000066 8381663 INNER BEAUTY WELLNESS DBA SA CRED SPACE 12-31 # Preauthorized Debit (153,151.00 ) 4,197,484.62 102091000016445383

Excerpt 3

1,108,750.44 TO WELLS FARGO BANK A/C 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 12-10 # Outgoing Money Trnsf (10,000.00 ) 1,098,750.44 TO **CITIBANK**