Epstein File EFTA01595263: JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595263: JP Morgan and Citibank (DS10)

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Multiple memoranda from October 2010 involving JP Morgan and Citibank accounts associated with Jeffrey Epstein. Documents reference wire transfer requests including seventy-five thousand dollars and one thousand two hundred ninety-five dollars, with instructions to transfer funds between JP Morgan and Citibank accounts. The documents are addressed to Janet at JP Morgan and signed by Harry Beller and Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

IP Morgan From: Harry Belle Date: Octobez 14, 2610 Re: **JP** **Morgan** Account 444.11446.44.11444 91. 24 Ps.S- ** P:ease wire Seventy Five Thousand Dollars &

Excerpt 2

EPSTEIN tvlemorundurn Tu: Ja.ncr., **JP** **Morgan** / From: Harry Atli& Date: October 34:2010 Re: Jeffrcy F.intrin Account # illiii Iili 04101141. 41,00.104 41414

Excerpt 3

M ern 0 ran du m To: Janet, **JP** **Morgan** From: Jeffrey Epstein October lit, 201 Re: Account #. Financial Trutt Company, inc.