Epstein Index›Documents›EFTA01578764
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578764: Juan Vargas, Vargas and Memorandum (DS10)

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This document contains banking information directing a transfer to an account in West Palm Beach, FL 33401 at Flagler Drive in the name of Kreusler-Walsh, Compiani & Vargas, P.A. The document appears to be a wire transfer instruction or banking directive, though the full context and amount are not provided in the excerpt.

👤 Named in This Document
Juan Vargas
🔑 Evidence Keywords
memorandumJP MorganPalm Beachwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & **Vargas**, P.A.
Excerpt 2
EPSTEIN **Memorandum** To: From: Harry William Beller Doherty, for JP Morgang Pail Date: January 6, 2010 Re: JP Morgan Please wire One Thousand Nine Hundred

📄 Original Document

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Read the full document (92 words)

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Source: U.S. Department of Justice

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