Epstein File EFTA01579927: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579927: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799271 keyword hits

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This document contains a wire transfer instruction and memorandum dated January 23, 2008 from Jeffrey Epstein to Francisco at JP Morgan. The wire transfer is for $46,311.13 to be sent to Mellon United National Bank in West Palm Beach, Florida for credit to Worth Builders of Palm Beach, Inc., with payment directed to Darlene Mendez. Epstein's address is listed as 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please wire Forty Six Thousand Three Hundred Eleven Dollars and 13/100 ($46,311.13) 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.