Epstein File EFTA01588197: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588197: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated September 18, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $82,500 from a JP Morgan account to BB&T Bank. The correspondence is on letterhead for 457 Madison Avenue, New York, NY 10022, Epstein's known address.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

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: Harry1-3eller Date: September

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry1-3eller Date: September

Excerpt 3

18, 2008 Re: **JP** **Morgan** Account # Please wire Eighty Two Thousand Five Hundred Dollars ($82,500) from the above account to: Bank name; BB&T Bank 8501 Brier