Epstein Index›Documents›EFTA01587369
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587369: Rice, Palm Beach and Memorandum (DS10)

Financial RecordDate unavailableEFTA015873691 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
7
excerpts

Financial memorandum dated January 12, 2010, from Larry Beller to William Doherty at JP Morgan regarding a wire transfer of $40,000.00 from an Epstein account to Grand Bank located at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409. The document includes banking details and ABA routing information.

👤 Named in This Document
Rice
🔑 Evidence Keywords
Palm BeachmemorandumJP Morganwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
.=1, 4 Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm** **Beach** Lakes Blvd.
Excerpt 2
West **Palm** **Beach**, FL 33409 ABA .
Excerpt 3
West **Palm** **Beach**, FL 3.3409.

📄 Original Document

📄

Read the full document (598 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)

💥General Document1 views

Epstein File EFTA00937136: Rice, Kerry and Blair (DS9)

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