Epstein File EFTA01579999: Memorandum, JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01579999

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579999: Memorandum, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015799991 keyword hits

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Memorandum dated March 16, 2012, from Harry Beller Hy Peen to Jennet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $3,294.43 from JP Morgan to Citibank. This transaction represents a transfer between two major financial institutions on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Jennet, JP Morgan From: Harry Beller Hy Peen Date: March 16, 2012 Re: Jeffrey Epstein Account Please wire Three Thousand Two Hundred

Excerpt 2

EPSTEIN Memorandum To: Jennet, **JP** **Morgan** From: Harry Beller Hy Peen Date: March 16, 2012 Re: Jeffrey Epstein Account Please wire Three Thousand Two Hundred

Excerpt 3

2012 Re: Jeffrey Epstein Account Please wire Three Thousand Two Hundred Ninety Four Dollars and 43/100 ($3,294.43) from the above account to: Bank name: **Citibank**