Epstein File EFTA01579500: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579500: Palm Beach, Memorandum and JP Morgan (DS10)

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Financial memorandum dated May 30, 2008, from Harry Beller at JP Morgan to Francisco regarding a wire transfer of $111,672.08 to Mellon United National Bank in West Palm Beach, Florida (33401), for credit to Worth Builders of Palm Beach, Inc. The document includes banking details, recipient contact Darlene Mendez, and Epstein's New York address at 457 Madison Avenue.

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🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

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Excerpt 1

One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and 08/100 ($111,672.08) 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 561-688-9400 ABA #: For credit to: Worth Builders of **Palm** **Beach**, Inc.