Epstein File EFTA01579906: Memorandum, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579906: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015799061 keyword hits

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A memorandum dated January 24, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Account #10438. The document requests a wire transfer of $3,055 from Epstein's JP Morgan account to Bear Stearns & Co. via Citibank, indicating a financial transaction between Epstein's account and the investment firm.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank Bear Stearns wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN F **Memorandum** To: Francisco, JP Morgan of From: Jeffrey Epstcin Date: January 24, 2008 Re: Jeffrey Epstein Account # 10438 Please wire Three Thousand

Excerpt 2

EPSTEIN F Memorandum To: Francisco, **JP** **Morgan** of From: Jeffrey Epstcin Date: January 24, 2008 Re: Jeffrey Epstein Account # 10438 Please wire Three Thousand

Excerpt 3

Date: January 24, 2008 Re: Jeffrey Epstein Account # 10438 Please wire Three Thousand Fifty Five Dollars ($3,055) from the above account to: Bank Name: **Citibank**