Epstein File EFTA01588521: JP Morgan, 457 Madison and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588521: JP Morgan, 457 Madison and Sixteen (DS10)

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Memorandum dated May 9, 2008 from Harry Beller to Francisco at JP Morgan regarding JP Morgan Account #739-110438 for Epstein at 457 Madison Avenue, New York, NY 10022. The memo requests a wire transfer of Ten Thousand Four Hundred Sixteen dollars. This document shows correspondence between Epstein's representative and JP Morgan regarding account management and fund transfers.

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🔑 Evidence Keywords

JP Morgan 457 Madison sixteen memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 9, 2008 Re: **JP** **Morgan** Account

Excerpt 2

EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel (212) Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 9, 2008 Re: JP Morgan Account

Excerpt 3

Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 9, 2008 Re: JP Morgan Account # 739-110438 4414 bli Please wire Ten Thousand Four Hundred **Sixteen**