Epstein File EFTA01588329: Memorandum, JP Morgan and 457 Madison (DS10)

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Epstein File EFTA01588329: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated July 24, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer instruction from Epstein's 457 Madison Avenue account. The memorandum requests a wire of $50,000 from a JP Morgan account to Citibank at 500 West, with contact information for the 457 Madison Avenue office provided.

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🔑 Evidence Keywords

memorandum JP Morgan 457 Madison Citibank wire transfer

📋 Key Excerpts5

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Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1)76 fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: 1-larry Beller Date: July

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1)76 fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: 1-larry Beller Date: July

Excerpt 3

24, 2008 Re: **JP** **Morgan** Account # 31c bli E Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Citibank 500 West