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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579070: Memorandum and Citibank (DS10)

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Memorandum dated July 8, 2009, from Harry Beller to Bill at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $50,000 from the JP Morgan account to Citibank. The memo includes contact information (212) 750-1176 and serves as an internal instruction for inter-bank fund transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Bill, JP Morgan From: Harry Beller Date: July 8. 2009 Re: Jeffrey Epstein Account # 739-110438
Excerpt 2
Beller Date: July 8. 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars ($50,000) from the above account to: Bank Name: **Citibank**

📄 Original Document

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Read the full document (86 words)

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Source: U.S. Department of Justice

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