Epstein File EFTA01588180: Memorandum, 457 Madison and COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01588180

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588180: Memorandum, 457 Madison and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015881801 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

7

excerpts

This document contains memoranda from Harry Beller at JP Morgan dated October 2, 2008, regarding Jeffrey Epstein's account at 457 Madison Avenue, New York, NY 10022. The memoranda request wire transfers of Fifty Thousand Dollars and reference accounts associated with NVS2 LLC and PSG LLC, with fax transmissions dated 10/02/2008.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum 457 Madison COUQ Foundation JP Morgan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: October 2, 2008 Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars 00/

Excerpt 2

DNIS:- CSID User:034PB_CE01FLIMM Pg 1 of 3 10/02/2008 14:43 FAX 212 750 2408 NVS2 LLC a002/003 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 **Memorandum**

Excerpt 3

EFTA01588181 Account #: ID: 1:49:32 PM [Central Daylight Time] DMS CSID User: 03413B CEOTIAM Pg 2 of 3 10/02/2009 14 : 43 FAX 212 750 2408 PSG LLC 003/003 **Memorandum**