Epstein File EFTA01579426: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579426: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794261 keyword hits

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A July 17, 2008 memorandum from Harry Beller Hereny Fall to Francisco at JP Morgan regarding a JP Morgan account for Jeffrey Epstein at 457 Madison Avenue, New York, NY. The document includes a wire transfer instruction for $775.59 to Mellon United National Bank in West Palm Beach, Florida, for credit to Worth Builders of Palm Beach, Inc., with Darlene Mendez listed as the recipient contact.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Account # Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59) the above account to: Bank name: Mellon United National Bank 1645 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FL 33401 Attn: Darlene Mendez ABA #: For credit to: Worth Builders of **Palm** **Beach**, Inc.