Epstein Index›Documents›EFTA01579446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579446: Memorandum, JP Morgan and 457 Madison (DS10)

CorrespondenceJuly 8, 2008EFTA015794461 keyword hits
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A fax memorandum from Harry Beller to JP Morgan, dated July 8, 2008, requesting a wire transfer of $10,416. This continues the pattern of financial communication documents.

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🔑 Evidence Keywords
sixteenmemorandumJP Morgan457 Madisonwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Hung Date: July 8, 2008 Re: JP Morgan Account # Please wire Ten Thousand Four Hundred **Sixteen**
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hung Date: July 8, 2008 Re: JP Morgan Account
Excerpt 3
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hung Date: July 8, 2008 Re: **JP** **Morgan** Account

📄 Original Document

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Source: U.S. Department of Justice

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