Epstein File EFTA01578928: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578928: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015789281 keyword hits

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Financial memorandum dated October 2, 2009, from Harry Beller at JP Morgan to William Doherty regarding a wire transfer of $12,264.58 to Mellon United National Bank in West Palm Beach, Florida (33401), for credit to Worth Builders of Palm Beach, Inc. The document includes banking details and the recipient contact Darlene Mendez.

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🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 ($12,264.58) the above account to: Bank name: Mellon United National Bank 1645 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

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