💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01589288: Memorandum, JP Morgan and 457 Madison (DS10)
Financial RecordDate unavailableEFTA015892881 keyword hits
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A financial document showing a wire transfer request of $309,013.88 to be sent to Citibank, located at 500 West Madison.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Account #
qi
Please wire Three Hundred Nine Thousand **Thirteen** Dollars 88/100
($309,013.88) from
the above account to:
Bank name: Citibank
500 West Madison
Excerpt 2
EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
**Memorandum**
To: Amy, JP Morgan
From: Jeffrey Epstein
Date: January 15, 2008
Re: JP Morgan.
Excerpt 3
EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Amy, **JP** **Morgan**
From: Jeffrey Epstein
Date: January 15, 2008
Re: **JP** **Morgan**.
📄 Original Document
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