Epstein File EFTA01587636: Palm Beach, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587636

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587636: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015876361 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a memorandum from Harry Beller to William Doherty at JP Morgan, dated September 14, regarding a wire transfer of $50,000 from a JP Morgan account to Grand Bank located at 2055 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33409. The memo references an account number and provides banking details for the transfer.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thousand Dollars 00/100 ($50,000.00) from the abov. 6 account to: Bank name: , Grand Bank. 2055 **Palm** **Beach** Lakes Blvd West **Palm** **Beach**, FL 33409 ABA #:

Excerpt 2

EPSTEIN **Memorandum** To:. Willi-am Doherty, JP.Morgan From: Harry Beller Date: September 14 Re: JP Morgan Account # ii Please. wire. Fifty.

Excerpt 3

Willi-am Doherty, JP.Morgan From: Harry Beller Date: September 14 Re: **JP** **Morgan** Account # ii Please. wire. Fifty.