Epstein File EFTA01321758: JP Morgan, Citibank and Cash Payment (DS10)

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Epstein File EFTA01321758: JP Morgan, Citibank and Cash Payment (DS10)

Financial RecordDate unavailableEFTA013217581 keyword hits

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This financial record documents wire transfers executed between January 3-26, 2001, showing funds movement between Citibank and JP Morgan Bank. Specific transfers include $150,000 wired to Citibank on 01/03/01, $115,000 to JP Morgan on 01/04/01, and a substantial $4,345,000 wire to JP Morgan on an unspecified date in January 2001. The document references account numbers and fund deposit details.

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🔑 Evidence Keywords

JP Morgan Citibank cash payment wire transfer

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PersonKeyword

Excerpt 1

COMING FROM CTC) 01/03/01 FUNDS REC FNDS WIRED TO CITIBANK FROM 150,000.00 CTC NJ F0410030081001 01/04/01 FND WIRED IDA# MB022428FNDS WIRED TO 115,000.00 **JP**

Excerpt 2

**MORGAN** BANK ACQ-78805-00-1 FD#06421 01/04/01 FUNDS REC FNDS WIRED TO CITIBANK FROM 150,000.00 CTC NJ F06100400AA501 01/26/01 FND WIRED MDA# MB03581 FNDS

Excerpt 3

/01 FND WIRED MDA# MB0213 FNDS WIRED TO 4,345,000.00 J P MORGAN BANK AC400-21-766 FD#05809 (BALANCE COMING FROM CTC) 01/03/01 FUNDS REC FNDS WIRED TO **CITIBANK**