Epstein File EFTA01589169: Memorandum, JP Morgan and 457 Madison (DS10)

Epstein Index›Documents›EFTA01589169

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589169: Memorandum, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015891691 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

Multiple memoranda dated January 31, 2008, from Harry Beller to Francisco at JP Morgan regarding Epstein's JP Morgan account. The documents reference Epstein's address at 457 Madison Avenue, New York, NY 10022, and show repeated wire transfer instructions processed through JP Morgan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison Citibank wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan Account

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: January

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: January 31, 2008 Re: **JP** **Morgan** Account