Epstein Index›Documents›EFTA01588467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588467: 457 Madison and Citibank (DS10)

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Memorandum dated May [year not specified] from Jeffrey Epstein to Francisco at JP Morgan regarding a wire transfer instruction. Epstein requests a wire of $265,000.00 from account #1110 to Citibank. Epstein's address is listed as 457 Madison Avenue, New York, NY 10022 with telephone (212) 750-1176 and fax (212) 750-2408.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 MadisonCitibankJP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May
Excerpt 2
Account # 1110 INIIDN4uP IP 4e IP ile 51e Please wire Two Hundred Sixty Five Thousand Dollars 00/100 0265,000.00) from the above account to: Bank name: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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