Epstein Index›Documents›EFTA01588452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588452: Memorandum, JP Morgan and 457 Madison (DS10)

CorrespondenceJune 3, 2008EFTA015884521 keyword hits
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excerpts

A financial memorandum from Harry Beller to JP Morgan regarding a wire transfer of $16,000 for Jeffrey Epstein's account. The document is dated June 3, 2008 and represents a banking communication requesting a specific monetary transfer.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 3, 2008 Re: Jeffrey Epstein Account # Please wire **Sixteen** Thousand
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: June 3
Excerpt 3
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: June 3, 2008 Re: Jeffrey Epstein Account # Please wire Sixteen Thousand

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