Epstein File EFTA01588355: Memorandum and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588355: Memorandum and 457 Madison (DS10)

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This document contains memoranda dated July 16, 2008, from Harry Beller at Jeffrey Epstein's office (457 Madison Avenue, New York, NY 10022) to Francisco at JP Morgan regarding wire transfer instructions for Epstein's account. The memoranda request wire transfers of Fifty Thousand Dollars from Epstein's JP Morgan account, indicating financial transactions processed through the bank during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum 457 Madison JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account

Excerpt 2

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account