Epstein File EFTA01579302: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579302: Memorandum, JP Morgan and 457 Madison (DS10)

CorrespondenceDate unavailableEFTA015793021 keyword hits

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Memorandum dated November 17, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account at 457 Madison Avenue, New York. The document records a wire transfer of $8,753.73 from Epstein's JP Morgan account to First Community Bank in Albuquerque, New Mexico, for credit to Builder's Choice Painting.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison painting New Mexico 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 Date: November 17, 2008 Re: JP Morgan.

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 17, 2008 Re: **JP** **Morgan**.

Excerpt 3

EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 17, 2008 Re: JP Morgan.