Epstein File EFTA01589344: Palm Beach, Memorandum and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589344: Palm Beach, Memorandum and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015893441 keyword hits

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Financial memoranda and wire transfer instructions dated January 3, 2008, from Jeffrey Epstein and Harry Beller to JP Morgan regarding account transfers. One memo directs a wire of $34,338.27 to Worth Builders of Palm Beach, Inc. at Mellon United National Bank in West Palm Beach, Florida; another memo references an $88,000 wire from Epstein's JP Morgan account. The documents relate to Epstein's account at 457 Madison Avenue, New York.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum 457 Madison fifteen JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

wire Thirty Four Thousand Three hundred Thirty Eight Dollars and 27/100 ($ 34,338.27) the above account to: Bank name: Mellon United National Bank 1645 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FL 33401 Attn: Darlene Mendez ABA it: 067009646 For credit to: Worth Builders of **Palm** **Beach**, Inc.