Epstein File EFTA01579878: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579878: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated January 31, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction from Epstein's 457 Madison Avenue account. The memorandum requests a wire of $276,772.61 from a JP Morgan account to Citibank, with the sender identified as Harry Beller and Dainy Bell.

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🔑 Evidence Keywords

memorandum JP Morgan 457 Madison Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Dainy Bell Date: January 31, 2008 Re: JP Morgan.

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Dainy Bell Date: January 31, 2008 Re: **JP** **Morgan**.

Excerpt 3

EPSTEIN **457** **Madison** Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Dainy Bell Date: January 31, 2008 Re: JP Morgan.