Epstein File EFTA01589025: Memorandum and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589025: Memorandum and 457 Madison (DS10)

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Memorandum dated February 11, 2008, from Harry Beller at JP Morgan to Amy regarding Jeffrey Epstein's account, requesting a wire transfer of Two Hundred Fifty Thousand Dollars. The document references Epstein's address at 457 Madison Avenue, New York, NY, and contains banking instructions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum 457 Madison JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY-1.0022 'Tel ( Fax **Memorandum** To Amy, .TP Morgan From: flarrY Beller Date: February 11, 2008 Re:.

Excerpt 2

EPSTEIN **Memorandum** To; Amy JP Morgan From: Harry Beller Date: February 11, 200 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars

Excerpt 3

EPSTEIN **457** **Madison** Avenue New York, NY-1.0022 'Tel ( Fax Memorandum To Amy, .TP Morgan From: flarrY Beller Date: February 11, 2008 Re:.