Epstein File EFTA01588792: Memorandum, RICO and 457 Madison (DS10)

Epstein Index›Documents›EFTA01588792

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588792: Memorandum, RICO and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015887921 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

6

excerpts

This document contains multiple memoranda dated March 4, 2008, from Harry Beller at JP Morgan to Francisco regarding wire transfers from Jeffrey Epstein's account. The memoranda authorize wire transfers totaling $60,000 and $24,000 to FirstBank in Puerto Rico from Epstein's account, with the sender's address listed as 457 Madison Avenue, New York, NY 10022. The documents show financial instructions related to Epstein's banking activities during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO 457 Madison JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 4, 2008 Re: Jeffrey Epstein Account # Please wire Sixty Thousand

Excerpt 2

EPSTEIN TeI Fax **Memorandum** To: Francisco, JP Morgan From: Harty Beller it-r--471 Aa Date: March 4, 2008 Re: Jeffrey Epstein Account # Please wire Twenty

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: March 4, 2008 Re: JP Morgan Account