Epstein File EFTA01588337: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588337: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated July 23, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $46,377.71 from JP Morgan Account #31 to Sovereign Bank for credit to an account associated with Epstein's address at 457 Madison Avenue, New York, NY 10022.

👤 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) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Mor From: Harry Beller Date: July 23,

Excerpt 2

Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Mor From: Harry Beller Date: July 23, 2008 ti Re: **JP**

Excerpt 3

**Morgan** Account # 31t oe Please wire Forty Six Thousand Three Hundred Seventy Seven Dollars 71/100 ($46,377.71) from the above account to: Bank name: Sovereign