Epstein Index›Documents›EFTA01579799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579799: Memorandum and JP Morgan (DS10)

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Memorandum dated February 11, 2008, from Harry Beller to Amy at JP Morgan concerning Jeffrey Epstein's JP Morgan account. The document references account management at Epstein's address of 457 Madison Avenue, New York, NY 10022, indicating banking relationship documentation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Amy, JP Morgan From: Harry Beller Date: February 11, 2008 Re: JP Morgan Account #
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, **JP** **Morgan** From: Harry Beller Date: February 11, 2008 Re: **JP** **Morgan** Account #

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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