Epstein File EFTA01579249: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579249: Memorandum and JP Morgan (DS10)

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Memorandum dated January 12, 2009, from Harry Beller to William Doherty at JP Morgan, originating from 457 Madison Avenue, New York, NY 10022. The document contains instructions to wire Twenty Five Thousand Dollars ($25,000.00) to Grand Bank in West Palm Beach, Florida. This represents a financial instruction from Epstein's New York address to transfer funds to a Florida-based bank.

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🔑 Evidence Keywords

memorandum JP Morgan 457 Madison Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hany Rull Date: January 12, 2009 Re:

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hany Rull Date: January 12, 2009 Re:

Excerpt 3

**JP** **Morgan** Account # Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Grand Bank West Palm Beach, FL