Epstein Index›Documents›EFTA01580100
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580100: Memorandum, JP Morgan and 457 Madison (DS10)

CorrespondenceDate unavailableEFTA015801001 keyword hits
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A memorandum dated December 28, 2007, from Harry Beller to Amy at JP Morgan regarding Jeffrey Epstein's account and JP Morgan services. The document is letterheaded with Epstein's address at 457 Madison Avenue, New York, NY 10022, and reflects correspondence between Epstein's representatives and the bank regarding account management.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Amy, JP Morgan From: Harry Beller James For Date: December 28, 2007 Re: JP Morgan.
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, **JP** **Morgan** From: Harry Beller James For Date: December 28, 2007 Re: **JP** **Morgan**.
Excerpt 3
EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Harry Beller James For Date: December 28, 2007 Re: JP Morgan.

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