Epstein Index›Documents›EFTA01588543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588543: Memorandum and JP Morgan (DS10)

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Memorandum dated May 2, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account at 457 Madison Avenue, New York, NY. The document references JP Morgan and contains wire transfer instructions related to Epstein's banking activities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madisonwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, TP Morgan From: Harry Beller 6100,,7 Date
Excerpt 2
Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, TP Morgan From: Harry Beller 6100,,7 Date: May 2, 2008 Re: **JP**
Excerpt 3
**Morgan**.

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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