Epstein File EFTA01579377: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579377: Memorandum and JP Morgan (DS10)

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Memorandum dated September 11, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account at 457 Madison Avenue, New York. The document requests a wire transfer of $86,724.60 from Epstein's JP Morgan account to Sovereign Bank, with specific account and routing information provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hand Full Date: September 11, 2008 Re: JP

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hand Full Date: September 11, 2008 Re: **JP**

Excerpt 3

**Morgan** Account # Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars 60/100 ($86,724.60) from the above account to: Bank name: Sovereign