Epstein File EFTA01587969: Client, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587969

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587969: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015879691 keyword hits

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This document is a memorandum dated February 3, 2008, from Harry Beller to Janet at JPMorgan Chase regarding Jeffrey Epstein's account. It includes a wire transfer instruction for $5,000,110 from Epstein's account to Citibank, NA at 153 East 53rd Street, with credit to 'Waggingtail Entertainment.' The document appears to be internal bank documentation related to account transactions and fund transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan entertainment Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ABA#: Account NUmber: Initiator's Name SE Eat Stamp Initiator's Signature Authorizer's Name & Ext StarcP Auttimiees 5/gnaturc Reference No: PSI 09001 **Client**

Excerpt 2

/Caller Name: **Client** Telephom: 2----.- 1 OLP ..LD Call Back Name: 3.1 0 Call sack Signame!

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Hairy Beller Date: February 3, 200$ Re: Jeffrey Epstein, Account # ".***11, ***** *Ati.tgist*, - 1: !