Epstein File EFTA01579078: Palm Beach and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579078: Palm Beach and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015790781 keyword hits

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A memorandum dated June 29, 2009 from Harry Beller to William Doherty at JP Morgan requests a wire transfer of $25,000 from a JP Morgan account to Grand Bank in West Palm Beach, Florida, for an account in the name of Atterbury, Goldberger, Richardson & Weiss. The document records a financial transaction processed through JP Morgan.

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🔑 Evidence Keywords

Palm Beach JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 29, 2009 Re: JP Morgan Account # Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) 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: 036906291629227 DATE: 06/29/2009 02:54:00 PM DID: 8887316607

Excerpt 3

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hunny Rear Date: June 29, 2009 Re: **JP** **Morgan** Account # Please wire Twenty Five Thousand