Epstein File EFTA01579167: Palm Beach and Memorandum (DS10)

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Epstein File EFTA01579167: Palm Beach and Memorandum (DS10)

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A memorandum dated April 13, 2009, from Harry Beller to William Doherty at JP Morgan regarding account #739-110438. The document instructs a wire transfer of $100,000.00 to Grand Bank in West Palm Beach, Florida, with the funds directed to an account held by Atterbury, Goldberger, Richardson & Weiss. The transfer was initiated at 9:24:37 AM Central Daylight Time.

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🔑 Evidence Keywords

memorandum Palm Beach JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Re: JP Morgan Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) 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: Atterbury, Goldberger, Richardson & Weiss Account #: ID:03649E305077FAB 4/13/2009 9:24:37 AM [Central Daylight