Epstein Index›Documents›EFTA01591116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591116: Memorandum and Citibank (DS10)

Financial RecordDate unavailableEFTA015911161 keyword hits
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Memorandum dated August 2, 2011, from Harry Beller to Janet at J.P. Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $150,000.00 from Epstein's account to Citibank. This record documents a financial transaction processed through Epstein's banking relationship.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, J.1) Morgan From: Harry Beller Date: August 2, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand
Excerpt 2
: August 2, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000.00) from the above account to: Bank: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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