Epstein Index›Documents›EFTA01578621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578621: Memorandum and Citibank (DS10)

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Memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $165,653.79 from Jeffrey Epstein's account to Citibank. The document shows a substantial transfer between financial institutions, though the complete date and account details are partially obscured in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumCitibankJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay ther Date: Harry Beller Re: Jeffrey Epstein Account # Please wire One Hundred Sixty Five
Excerpt 2
Account # Please wire One Hundred Sixty Five Thousand Six Hundred Fifty Three Dollars & 79/100 ($165,653.79) from the above account to: For Credit to: **Citibank**

📄 Original Document

📄

Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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