Epstein File EFTA01579601: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579601: Memorandum, JP Morgan and 457 Madison (DS10)

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A memorandum dated April 4, 2008, from Harry Beller Hangped to Francisco at JP Morgan regarding Jeffrey Epstein's account at 457 Madison Avenue, New York, NY 10022. The document requests a wire transfer of $72,726.64 to a Mellon Bank account associated with the JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax (212) **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hangped Date: April 4, 2008 Re

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax (212) Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hangped Date: April 4, 2008 Re

Excerpt 3

: **JP** **Morgan** Account # Please wire Seventy Two Thousand Seven Hundred Twenty Six Dollars and 64/100 ($72,726.64) the above account to: Bank name: Mellon