Epstein File EFTA01579064: Palm Beach and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579064: Palm Beach and JP Morgan (DS10)

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Wire transfer instruction dated July 16, 2009, from JP Morgan directing a transfer of $20,000.00 to Grand Bank in West Palm Beach, FL, for account holder Atterbury, Goldberger, Richardson & Weiss. The memorandum is from Harry Beller to William Doherty at JP Morgan and includes account identification number 036907161877214.

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🔑 Evidence Keywords

Palm Beach JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: July 16, 2009 Re: JP Morgan Account # Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Grand Bank West **Palm**

Excerpt 2

**Beach**, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 036907161877214 DATE: 07/16/2009 04:49:00 PM DID: 8887316607

Excerpt 3

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: July 16, 2009 Re: **JP** **Morgan** Account # Please wire Twenty Thousand Dollars 00