Epstein File EFTA01587810: Memorandum and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587810: Memorandum and Citibank (DS10)

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Internal memoranda dated April 16-17, 2012, from Jeffrey Epstein and Harry Beller to Janet at JPMorgan Chase regarding The Haze Trust and Epstein's account (Account # 739-110438). The memoranda document wire transfer instructions, including a $50,000 transfer to Citibank, and reference account management communications.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum Citibank JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 1/6 THE HAZE TRUST **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein Date: April 17, 2012 Re: The

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand Eight

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier 610-7 EFTA01587812 Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 P14 4c 11c