Epstein Index›Documents›EFTA01588382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588382: 457 Madison and Fourteen (DS10)

Financial RecordDate unavailableEFTA015883821 keyword hits
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A financial document referencing a wire transfer of $3,514.86 to Mellon United National Bank located at 1645 Palm Beach Lakes Blvd. The document details a specific monetary transfer.

👤 Named in This Document
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🔑 Evidence Keywords
fourteen457 MadisonJP MorganPalm Beachmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Fourteen** Dollars and 86/100 ($3,514,86) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd.
Excerpt 2
EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 2, 2008 Re: JP Morgan

📄 Original Document

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Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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