Epstein File EFTA01579378: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579378: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated September 11, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction from Jeffrey Epstein's account at 457 Madison Avenue. The memo requests a wire of 3,000 Euros to JP Morgan Chase Bank in New York, NY 10004, with routing through the beneficiary's corresponding bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: September 11, 2008 Re: JP Morgan Account

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: September 11, 2008 Re: **JP** **Morgan** Account

Excerpt 3

# Please wire Three Thousand Euros (EUR 3,000.00) from the above account to: Corresponding Bank of beneficiary bank: **JP** **Morgan** Chase Bank NY, NY 10004