Epstein File EFTA01579571: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579571: Memorandum, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015795711 keyword hits

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A memorandum dated April 16, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 from an account to Great Florida Bank. The document is letterheaded with Epstein's address at 457 Madison Avenue, New York, NY 10022, and demonstrates financial transaction instructions processed through Epstein's JP Morgan account.

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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 Hany full Date

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 Hany full Date

Excerpt 3

: April 16, 2008 Re: **JP** **Morgan** Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida