Epstein File EFTA01581046: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581046: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015810461 keyword hits

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A memorandum and wire transfer instruction dated November 4, 2008 from Harry Beller at Epstein's office (457 Madison Avenue, New York) to William Doherty at JP Morgan, directing a wire transfer of $20,000 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. The document shows Epstein's financial management practices through attorney accounts.

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🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

November 4, 2008 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: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 11/5/2008 10:48:09 AM [Central Standard Time] DNIS