Epstein File EFTA01584911: Memorandum, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584911: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account wire transfer instruction. The document authorizes a wire of $165,653.79 from Epstein's JP Morgan account to Citibank. This transaction was processed by Beller on behalf of Epstein's financial management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang Prer Date: Harry Beller Re: Jeffrey Epstein Account # Please wire One Hundred Sixty Five

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang Prer Date: Harry Beller Re: Jeffrey Epstein Account # Please wire One Hundred Sixty Five

Excerpt 3

Account # Please wire One Hundred Sixty Five Thousand Six Hundred Fifty Three Dollars & 79/100 ($165,653.79) from the above account to: For Credit to: **Citibank**