Epstein File EFTA01587772: Juan Vargas, Vargas and Palm Beach (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587772: Juan Vargas, Vargas and Palm Beach (DS10)

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This document contains banking information directing a transfer to SunTrust Bank in South Florida, with the account located at Flagler Drive, West Palm Beach, FL 33401, in the name of Kreusler-Walsh, Compiani & Vargas. The document appears to be a wire transfer instruction or banking directive, though the full context and amount are not provided in the excerpt.

👤 Named in This Document

Juan Vargas

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

above account to: Bank: SunTrust Bank, South Florida AccOunt; poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & **Vargas**

Excerpt 2

Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt; poi 8: Flagler Drive West **Palm** **Beach**, FL 33401

Excerpt 3

EPSTEIN **Memorandum**, To: William Doherty, 2 Mor From: Harry 1361u D49; June 29, 2009 . JP Morgan Account 4 739-11 Please wire Ten.