Epstein File EFTA01587492: Palm Beach, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587492: Palm Beach, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015874921 keyword hits

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A wire transfer instruction dated November 19, 2009, from Jeffrey K. Epstein at 457 Madison Avenue, New York, directing JP Morgan to transfer $20,000 from account 0401 to Colonial Bank at Worth Avenue Office in Palm Beach, Florida, with instructions to contact Bella Klein with the Federal Reference number. The document shows Epstein's financial activity and banking relationships.

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🔑 Evidence Keywords

Palm Beach JP Morgan 457 Madison memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Account "0401, R0i444444 1-- Please Wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: colonial BHAlv1 Worth Ave Office **Palm**

Excerpt 2

**Beach**, Florida 33480 ABA 4: 0620-0131.9 For credit to: leffrey Enstein Account # Pkase call Bella Klein ivith the Fed Reference number.

Excerpt 3

JPM FINANCIAL SPONSORS Nov 19 2009 15:07 P.01 JEFFREY K, EPSTEIN 457 Madison Avenue New York, NY 1022 Tel Fax Memorandum To; Janet, **JP** **Morgan** From: Harry