Epstein Index›Documents›EFTA01579392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579392: Memorandum and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015793921 keyword hits
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Memorandum dated September 2, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account, with letterhead showing 457 Madison Avenue, New York, NY 10022 as the address. The document requests a wire transfer. This is a financial instruction document showing account management activity from Epstein's New York office.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandum457 MadisonJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Humpy falr Date: September 2, 2008 Re: JP
Excerpt 2
EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Humpy falr Date: September 2, 2008 Re: JP

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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