Epstein File EFTA01579281: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579281

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579281: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792811 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This is an internal memorandum dated December 2, 2008, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account located at 457 Madison Avenue, New York. The memo requests a wire transfer of $9,500 from Epstein's JP Morgan account to an account identified as 'THE 2007 JEFFREY E EPSTEIN INS.', documenting a financial transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Harry

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Harry

Excerpt 3

Paller Date: December 2, 2008 Re: **JP** **Morgan** Account # Please wire Nine Thousand Five Hundred Dollars 00/100 ($9,500.00) from the above account to: Bank