Epstein File EFTA01579276: Palm Beach, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579276

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579276: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792761 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

Memorandum dated December 8, 2008, from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $30,000 from a JP Morgan account to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409. The transfer was designated for Atterbury, Goldberger, Richardson & Weiss, with Epstein's office address listed as 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

December 8, 2008 Re: JP Morgan Account # Please wire Thirty Thousand Dollars 00/100 ($30,000.00) 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:036493CFA5084A5 12/8/2008 10:41:41 AM [Central Standard