Epstein File EFTA01579461: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579461: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated June 27, 2008, from Harry Beller at Epstein's 457 Madison Avenue office to Francisco at JP Morgan, requesting a wire transfer of $20,000.00 from a JP Morgan account to Grand Bank. The document shows Epstein's New York business address and contact information.

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🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hangfall fall

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hangfall fall

Excerpt 3

Date: June 27, 2008 Re: **JP** **Morgan** Account # Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Grand Bank 2055