Epstein Index›Documents›EFTA01579470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579470: Memorandum and Citibank (DS10)

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Memorandum dated June 26, 2008, from Jeffrey Epstein to Francisco at JP Morgan instructing a wire transfer of Twenty Five Thousand Dollars ($25,000.00) from Epstein's JP Morgan account to Citibank. The document includes Epstein's telephone number (212-750-9895).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: From: Jeffrey Epstein Francisco, JP Morgan N Date: June 26, 2008 Re: Jeffrey Epstein Account # Please wire Twenty
Excerpt 2
June 26, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: For Credit to: **Citibank**

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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