Epstein Index›Documents›EFTA01579386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579386: Memorandum, JP Morgan and 457 Madison (DS10)

CorrespondenceSeptember 5, 2008EFTA015793861 keyword hits
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Another fax memorandum from Harry Beller to JP Morgan, dated September 5, 2008, requesting a wire transfer of $11,416. This appears to be a standard financial communication.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenmemorandumJP Morgan457 Madisonwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Memorandum To: Francisco, JP Morgan From: Harry Beller Henry Fall Date: September 5, 2008 Re: JP Morgan Account # Please wire Eleven Thousand Four Hundred **Sixteen**
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Henry Fall Date: September 5, 2008 Re: JP
Excerpt 3
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Henry Fall Date: September 5, 2008 Re: **JP**

📄 Original Document

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Source: U.S. Department of Justice

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