Epstein File EFTA01588173: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588173: Memorandum and JP Morgan (DS10)

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Memorandum dated October 2, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document is on letterhead from 457 Madison Avenue, New York, NY 10022, and requests a wire transfer related to Epstein's JP Morgan account. Beller directs the transaction to Francisco for processing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, jP Morgan From: Harry Beller Dale: October

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **jP** **Morgan** From: Harry Beller Dale: October

Excerpt 3

2, 2008 Re: **JP** **Morgan**.