Epstein Index›Documents›EFTA01579540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579540: Memorandum, JP Morgan and 457 Madison (DS10)

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A financial transfer request to wire $16,621.30 from an unspecified account to First Community Bank. The document details a specific monetary transfer between financial institutions.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenmemorandumJP Morgan457 Madisonpainting

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Account # Please wire **Sixteen** Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: First Community Bank
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Havey Pull Date: May 2, 2008 Re: JP Morgan
Excerpt 3
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Havey Pull Date: May 2, 2008 Re: **JP** **Morgan**

📄 Original Document

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Source: U.S. Department of Justice

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