💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01579354: Palm Beach, Memorandum and JP Morgan (DS10)
CorrespondenceOctober 7, 2008EFTA015793541 keyword hits
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A memorandum dated October 7, 2008, from Harry Beller to Francisco at JP Morgan, referencing a wire transfer of Five Thousand Fifteen.
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📋 Key Excerpts8
PersonKeyword
Excerpt 1
212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Hey Rule
Date:
October 7, 2008
Re:
JP Morgan
Account #
Please wire Five Thousand **Fifteen**
Excerpt 2
JP Morgan
Account #
Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47) the above account to:
Bank name: Mellon United National Bank
1645 **Palm**
Excerpt 3
**Beach** Lakes Blvd.
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