Epstein Index›Documents›EFTA01591052
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591052: Memorandum and Citibank (DS10)

Financial RecordDate unavailableEFTA015910521 keyword hits
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Memorandum dated August 5, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of twelve thousand two hundred fifty-two dollars and sixty cents ($12,252.60) to Citibank. The document specifies the destination bank but does not provide the recipient account details in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumCitibankJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Jennet, JP Mors From: Harry Beller Date: August 5, 2011 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Two Hundred Fifty
Excerpt 2
2011 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Two Hundred Fifty Two Dollars and 60/100 12,252.60) from the above account to: Bank name: **Citibank**

📄 Original Document

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Read the full document (123 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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