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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587619: Memorandum and Citibank (DS10)

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This is a memorandum dated September 17, 2009, from Harry Beller to Flarly regarding Jeffrey Epstein Account #739-110438. The memorandum involves a transaction with Citibank, N.A., with specific transfer details partially obscured in the excerpt.

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PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: From; flarly, Beller Date: September 17, 2009 Re: Jeffrey Epstein Account # 739-110438 Please
Excerpt 2
. : Bank Name: **Citibank**, N.A.

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