Epstein Index›Documents›EFTA01591298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591298: JP Morgan and Citibank (DS10)

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This document is a memorandum dated May 5, 2011 from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. It requests wire transfers totaling $77,600 from Epstein's JP Morgan account, with $50,000 to be transferred to Citibank. The memo demonstrates inter-bank fund transfers from Epstein's JP Morgan holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganCitibankmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Seven Thousand Six Hundred
Excerpt 2
Date: May 5, 2011 Re: Jeffrey Epstein Account # ****) Please wire Fifty Thousand Dollars & 00/100 (550,000.00) from the above account to: For Credit to: **Citibank**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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