Epstein Index›Documents›EFTA01580531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580531: Memorandum and Citibank (DS10)

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Memorandum dated October 4, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of Nine Thousand Eight Hundred dollars ($9,800.00) to Citibank.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany then Date: October 4, 2012 Re: Jeffrey Epstein Account # Please wire Nine Thousand Eight
Excerpt 2
October 4, 2012 Re: Jeffrey Epstein Account # Please wire Nine Thousand Eight Hundred Dollars and 00/100 ($9,800.00) from the above account to: Bank name: **Citibank**

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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