Epstein File EFTA01587581: Palm Beach and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587581: Palm Beach and Memorandum (DS10)

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This document contains a wire transfer instruction and memoranda dated October 2, 2009, directing a transfer of $12,264.58 to Mellon United National Bank (1645 Palm Beach Lakes Boulevard, West Palm Beach, FL 33401) for credit to Worth Builders of Palm Beach. The document also includes internal JP Morgan memoranda addressed to William Doherty and Janet regarding Jeffrey Epstein's account, with references to additional wire transfer instructions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 ($12,264.5$) the above account to: sank name: Mellon United National Bank 1645 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

WeSt **Palm** **Beach**, FL 33401 Attn: Darlene Mendez 561-688.9400 'ABA '#: 067009646 For credit to: Worth Builders of **Palm** **Beach**, lxac- Account # Reference: