Epstein File EFTA01579307: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579307: Memorandum, JP Morgan and 457 Madison (DS10)

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A memorandum dated November 17, 2008, from Harry Beller to Janet at JP Morgan regarding a wire transfer from Epstein's account at 457 Madison Avenue, New York, NY 10022. The transfer is directed to Argus Industrial Co., LLC via Morgan Chase. The document includes contact information for Bella Klein and a Federal reference number.

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🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

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Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janct, JP Morgan From: Harry Beller Hany Fab Date: November

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janct, **JP** **Morgan** From: Harry Beller Hany Fab Date: November

Excerpt 3

17, 2008 Re: **JP** **Morgan**.