🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01588210: JP Morgan, Memorandum and 457 Madison (DS10)
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JP Morgan correspondence memo requesting wire transfers of $86,724.60 and €3,000 from an account.
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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
Date:
September
Excerpt 2
11, 2008
Re: JP Morgan
Account #
Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars
60/100
($86,724.60) from the above account to:
Bank
Excerpt 3
11, 2008
Re: JP Morgan
Account #
Please wire Three Thousand Euros (EUR 3,000.00) from the above
account to:
Corresponding Bank of beneficiary bank:
JP
📄 Original Document
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