Epstein File EFTA01588331: Palm Beach, Memorandum and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588331: Palm Beach, Memorandum and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015883311 keyword hits

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Financial memorandum dated July 17, 2008 from Harry Beller to Francisco at JP Morgan regarding wire transfer instructions for $775.59 to be credited to Worth Builders of Palm Beach, Inc. at Mellon United National Bank. The document also references Epstein's address at 457 Madison Avenue, New York, NY 10022 and includes banking details for the West Palm Beach location.

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🔑 Evidence Keywords

Palm Beach memorandum 457 Madison JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Account Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59) the above account to: Bank name: Mellon United National Bank 1645 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: 067009646 For credit to: Worth Builders of **Palm** **Beach**, Inc.