Epstein File EFTA01588459: Palm Beach, JP Morgan and 457 Madison (DS10)

Epstein Index›Documents›EFTA01588459

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588459: Palm Beach, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015884591 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document contains financial records showing a wire transfer of $111,672.08 from Jeffrey Epstein at 457 Madison Avenue, New York, to Worth Builders of Palm Beach via Mellon United National Bank in West Palm Beach, Florida. The document also includes a memorandum from Harry Beller to Francisco at JP Morgan dated May 30, 200[X], regarding a JP Morgan account associated with Epstein's 457 Madison Avenue address.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach JP Morgan 457 Madison memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and 08/100 ($111,672.08) 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 #: For credit to: Worth Builders of **Palm** **Beach**, Account # Reference: Invoice ID: 280419