Epstein File EFTA01579290: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579290: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated December 1, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction requesting $3,000 to be wired from Epstein's JP Morgan account to Grand Bank in Palm Beach Lakes Boulevard. The letterhead shows Epstein's address 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: JAnet, JP Morgan From: Harry Beller Hamp For Date: December 1, 2008 Re: JP Morgan

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: JAnet, **JP** **Morgan** From: Harry Beller Hamp For Date: December 1, 2008 Re: **JP** **Morgan**

Excerpt 3

Account # Please wire Three Thousand Dollars ($ 3,000) from the above account to: Corresponding Bank of beneficiary bank: **JP** **Morgan** Chase Bank NY, NY 10004