Epstein File EFTA01588350: Palm Beach, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01588350: Palm Beach, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated July 17, 200[2], from Harry Beller at JP Morgan to Francisco regarding a wire transfer instruction to send $10,009 from a JP Morgan account to Colonial Bank at the Worth Avenue Office in Palm Beach, Florida, for credit to a Jelay Epstein account. The memorandum references Epstein's address at 457 Madison Avenue in New York, NY, and instructs the recipient to contact Bella Klein with a Federal Reference number.

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🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

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Excerpt 1

July 17, 200 Re: JP Morgan, Account Please wire Ten Thousand Dollars ($10,009) from the above account to: Bank name: Colonial F1HAM Worth Ave Office **Palm**

Excerpt 2

**Beach**, Florida 33480 ABA #: For credit to: Jelay Epstein Account Please call Bella Klein with the Fed Reference number.

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 17, 200 Re: JP Morgan, Account