Epstein File EFTA01579465: Memorandum, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579465: Memorandum, 457 Madison and Citibank (DS10)

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Memorandum dated June 27, 2008, from Harry Beller to Francisco at JP Morgan, originating from 457 Madison Avenue, New York, NY 10022. The memorandum requests a wire transfer of $100,000.00 from a JP Morgan account to Citibank.

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🔑 Evidence Keywords

memorandum 457 Madison Citibank JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Henry Full Date: June 27, 2008 Re: JP Morgan

Excerpt 2

EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Henry Full Date: June 27, 2008 Re: JP Morgan

Excerpt 3

Henry Full Date: June 27, 2008 Re: JP Morgan Account Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: **Citibank**