Epstein Index›Documents›EFTA01579429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579429: Memorandum and 457 Madison (DS10)

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Memorandum dated July 23, 2008, from Harry Beller and Harry Rule to Francisco at JP Morgan regarding account management at 457 Madison Avenue, New York. The document contains wire transfer instructions related to JP Morgan account operations.

👤 Named in This Document
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🔑 Evidence Keywords
memorandum457 MadisonJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: From: Harry Beller Francisco, JP Morgan Harry Rule Date: July 23, 2008 Re: JP Morgan
Excerpt 2
EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel Fax Memorandum To: From: Harry Beller Francisco, JP Morgan Harry Rule Date: July 23, 2008 Re: JP Morgan

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Source: U.S. Department of Justice

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