Epstein File EFTA01588521: JP Morgan, 457 Madison and Sixteen (DS10)

Epstein Index›Documents›EFTA01588521

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588521: JP Morgan, 457 Madison and Sixteen (DS10)

CorrespondenceDate unavailableEFTA015885211 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

3

excerpts

Memorandum dated May 9, 2008 from Harry Beller to Francisco at JP Morgan regarding JP Morgan Account #739-110438 for Epstein at 457 Madison Avenue, New York, NY 10022. The memo requests a wire transfer of Ten Thousand Four Hundred Sixteen dollars. This document shows correspondence between Epstein's representative and JP Morgan regarding account management and fund transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan 457 Madison sixteen memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 9, 2008 Re: **JP** **Morgan** Account

Excerpt 2

EPSTEIN **457** **Madison** Avenue New York, NY 10022 Tel (212) Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 9, 2008 Re: JP Morgan Account

Excerpt 3

Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 9, 2008 Re: JP Morgan Account # 739-110438 4414 bli Please wire Ten Thousand Four Hundred **Sixteen**