Epstein File EFTA01579289: Memorandum, JP Morgan and 457 Madison (DS10)

Epstein Index›Documents›EFTA01579289

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579289: Memorandum, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015792891 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

Memorandum dated December 1, 2008, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction requesting $20,000 to be wired from Epstein's JP Morgan account to Grand Bank at 2055 Palm Beach Lakes Boulevard. The memo is on Epstein's letterhead at 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison Palm Beach wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hany full Date: December 1, 2008 Re:

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hany full Date: December 1, 2008 Re:

Excerpt 3

**JP** **Morgan** Account Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd.