💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01588591: Memorandum, 457 Madison and Sixteen (DS10)
CorrespondenceApril 17, 2008EFTA015885911 keyword hits
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A memorandum from Harry Beller to Francisco at JP Morgan dated April 17, 2008, requesting a wire transfer of $10,416 from JP Morgan account #739.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 17, 2008
Re:
JP Morgan
Account # 739
Please wire Ten Thousand Four Hundred **Sixteen**
Excerpt 2
EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
**Memorandum**
To: Francisco, JP Morgan
From: Harry Beller
Date: April 17, 2008
Re:
JP Morgan
Account
Excerpt 3
EPSTEIN
**457** **Madison** Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 17, 2008
Re:
JP Morgan
Account
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