Epstein Index›Documents›EFTA01587874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587874: Palm Beach, Memorandum and JP Morgan (DS10)

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This document is a wire transfer instruction requesting $100,000 from a JP Morgan account to be transferred to Grand Bank at 2055 Palm Beach Lakes Boulevard in West Palm Beach, Florida, with the funds directed to an account for Atterbury, Goldberger, Richardson & Weiss. The memorandum is addressed to William Doherty at JP Morgan from Harry Beller.

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PersonKeyword
Excerpt 1
Pleak wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm** **Beach** Lakes Blvd.
Excerpt 2
West **Palm** **Beach**, FL 33409 ABA #: 067014466 Account name: Atterbury, Ooldberger, Richardson & Weiss A'ecount ft= 10100899 EFTA01587874 ID: 030492305077FH
Excerpt 3
EPSTEIN **Memorandum** To; William. Doherty, JP Morgan, From= Harry Beller Date- Re: JP Morgan Account # 739- 1.

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