Epstein File EFTA01588412: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588412: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated June 16, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $125,312.08 from a JP Morgan account. The memo is written on letterhead from 457 Madison Avenue, New York, NY 10022, and provides specific banking instructions for the transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EP STEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: June

Excerpt 2

EP STEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: June

Excerpt 3

16, 2008 Re: **JP** **Morgan** Account # 51e Ile Please wire One Hundred Twenty Five Thousand Dollars 08/100 (51 25,312.08) from the above account to: Bank name