Epstein File EFTA01579441: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579441

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579441: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015794411 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This is a memorandum dated July 16, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account number 739-110438, requesting a wire transfer of $50,000.00 to City National Bank. The memorandum is on letterhead from 457 Madison Avenue, New York, NY 10022, and contains specific banking instructions for fund transfer from Epstein's JP Morgan account.

👤 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 (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hungred Date

Excerpt 2

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

Excerpt 3

: July 16, 2008 Re: **JP** **Morgan** Account # 739-110438 Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: City National