Epstein Index›Documents›EFTA01589014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589014: Memorandum (DS10)

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A memorandum dated February 12, 2008, sent via fax from Harry Beller to Francisco at JP Morgan regarding NVSG LLC and Jeffrey E. Epstein's account at 457 Madison Avenue, New York, NY 10022. The document indicates financial transaction instructions related to Epstein's accounts.

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🔑 Evidence Keywords
memorandum457 MadisonJP Morgan

📋 Key Excerpts1

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Excerpt 1
02/12/2008 13:58 FAX 212 750 2400 NVSG LLC 2001/001 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 **Memorandum** To: Francisco, JP Mor, From: Harry

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Source: U.S. Department of Justice

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