Epstein Index›Documents›EFTA01581087
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581087: Memorandum and Citibank (DS10)

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A memorandum dated August 18, 2011, from Harry Beller at JP Morgan to Janet, instructing a wire transfer of $3,880.00 from Jeffrey Epstein's account to Citibank. The document shows internal banking instructions for moving funds from Epstein's JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan, Hangler Date: August 18, 2011 Rc: Jeffrey Epstein Account # Please wire Three Thousand Eight
Excerpt 2
Rc: Jeffrey Epstein Account # Please wire Three Thousand Eight Hundred Eighty Dollars & 00/100 ($3,880.00) from the above account to: For credit to: **Citibank**

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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