Epstein Index›Documents›EFTA01579545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579545: JP Morgan, 457 Madison and Sixty Nine (DS10)

CorrespondenceApril 22, 2008EFTA015795451 keyword hits
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excerpts

A correspondence memo from Jeffrey Epstein to JP Morgan, dated April 22, 2008, requesting a wire transfer of $147,969.04 to a Citibank account for Kirkland & Ellis.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
sixty nineJP Morgan457 MadisonCitibankmemorandumwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JP Morgan From: Jeffrey Epstein of Date: April 22, 2008 Re: JP Morgan Account # 739-110438 Please wire One Hundred Forty Seven Thousand Nine Hundred **Sixty**
Excerpt 2
**Nine** Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis
Excerpt 3
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein of Date:

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Source: U.S. Department of Justice

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