Epstein Index›Documents›EFTA01579188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579188: Palm Beach and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015791881 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

This document is a wire transfer instruction dated March 16, 2009, from a JP Morgan account requesting a transfer of $20,000 to Grand Bank at 2055 Palm Beach Lakes Boulevard in West Palm Beach, Florida. The memorandum is addressed to William Doherty at JP Morgan from Harry Beller regarding the JP Morgan account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm BeachJP Morganmemorandumwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
March 116, 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 #: ID:03649BE229F4432 3/16/2009 9:57:08 AM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability