Epstein File EFTA01579128: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579128: Palm Beach, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated May 26, 2009, from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction. The memo requests a wire transfer of $20,000.00 from a JP Morgan account to Grand Bank at 2055 Palm Beach Lakes Boulevard in West Palm Beach, Florida. The document indicates JPMorgan Chase requested confidential treatment of the account information.

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🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts5

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Excerpt 1

Date: May 26, 2009 Re: JP Morgan Account # Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FL 33409 ABA #: Account name: Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058285 EFTA01579128