Epstein File EFTA01579732: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579732: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015797321 keyword hits

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A February 19, 2008 memorandum from Jeffrey Epstein to Francisco at JP Morgan regarding a JP Morgan account at 457 Madison Avenue, New York, NY. The document includes a wire transfer instruction for $298,647.50 to Mellon United National Bank in West Palm Beach, Florida, for credit to Worth Builders of Palm Beach, Inc., with Darlene Mendez listed as the recipient contact and phone number 561-688-9400.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Hundred Ninety Eight Thousand Six Hundred Forty Seven Dollars and 50/100 ($298,647.50) 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 #: 067009646 For credit to: Worth Builders of **Palm** **Beach**, Inc.