Epstein File EFTA01579518: Palm Beach, Memorandum and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579518: Palm Beach, Memorandum and 457 Madison (DS10)

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A memorandum and wire transfer instruction dated May 20, 2008 from Harry Beller at Epstein's office (457 Madison Avenue, New York) to Francisco at JP Morgan, directing a wire transfer of $20,660.07 from a JP Morgan account to Grand Bank in West Palm Beach, Florida. The funds were designated for the law firm Atterbury, Goldberger, Richardson & Weiss, with reference to McIntosh & Critton. The document demonstrates Epstein's use of attorney accounts for financial transactions.

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🔑 Evidence Keywords

Palm Beach memorandum 457 Madison JP Morgan wire transfer

📋 Key Excerpts5

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Excerpt 1

: JP Morgan Account # Please wire Twenty Thousand Six Hundred Sixty Dollars 07/100 ($20,660.07) 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, Goldbcrger, Richardson & Weiss Account #: Re: McIntosh & Critton ID:0344832A2E6F2A6 5/20/2008