Epstein File EFTA01589238: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589238: Palm Beach, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated January 23, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding an Epstein account, along with a wire transfer instruction for $46,311.13 to Mellon United National Bank in West Palm Beach, FL (ABA #067009646) for credit to Worth Builders of Palm Beach, Inc., with attention to Darlene Mendez. Epstein's office address is listed as 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Please wire Forty Six Thousand Three Hundred Eleven Dollars and 13/100 ($465311.13) the above account to: Bank name: Mellon United National Bank 1645 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FT, 33401 Attn: Darlene Mendez ABA #: 067009646 For credit to: Worth Builders of **Palm**. **Beach**, Inc.