Epstein Index›Documents›EFTA01591835
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591835: Memorandum, JP Morgan and Citibank (DS10)

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Memorandum dated August 31, 2010, from Harry Beller to Jennet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of two thousand one hundred four dollars and seventeen cents ($2,104.17) from JP Morgan to Citibank.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Jennet, JP Morgan From: Harry Beller Date: August 31, 2010 Re: Jeffrey Epstein Account # 739-110438 314 Vg 114 Please wire Two Thousand
Excerpt 2
EPSTEIN Memorandum To: Jennet, **JP** **Morgan** From: Harry Beller Date: August 31, 2010 Re: Jeffrey Epstein Account # 739-110438 314 Vg 114 Please wire Two Thousand
Excerpt 3
Jeffrey Epstein Account # 739-110438 314 Vg 114 Please wire Two Thousand One Hundred Four Dollars & 17/100 ($2104.17) from the above account to: Bank name; **Citibank**

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