Epstein Index›Documents›EFTA01579216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579216: Palm Beach, Memorandum and 457 Madison (DS10)

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Memorandum dated 2009 from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $30,000 from JP Morgan Account #739-110438 to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409. The transfer was designated for Atterbury account, with Epstein's office address listed as 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords
Palm Beachmemorandum457 MadisonJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
2009 Re: JP Morgan Account # 739-110438 Please wire Thirty Thousand Dollars 00/100 (530,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm**
Excerpt 2
**Beach** Lakes Blvd.
Excerpt 3
West **Palm** **Beach**, FL 33409 ABA #: 067014466 Account name: Atterbury.

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Source: U.S. Department of Justice

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