Epstein Index›Documents›EFTA01578748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578748: Palm Beach and Memorandum (DS10)

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Financial memorandum dated January 12, 2010, from Harry Beller Homer to William Doherty at JP Morgan, instructing a wire transfer of $40,000 from a JP Morgan account to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409, for account Atterbury, Goldberger, Richardson & Weiss.

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🔑 Evidence Keywords
Palm BeachmemorandumJP Morganwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
January 12, 2010 Rè: JP Morgan Account # Please wire Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm**
Excerpt 2
**Beach** Lakes Blvd.
Excerpt 3
West **Palm** **Beach**, FL 33409 : ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 036001124735652 DATE: 01/12/2010 07

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Source: U.S. Department of Justice

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