Epstein File EFTA01587995: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587995: Palm Beach, Memorandum and JP Morgan (DS10)

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A memorandum dated January 12, 2009, from Harry Beller to William Doherty at JP Morgan regarding wire transfer instructions. The document directs a transfer of $25,000.00 from an Epstein account to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, Florida, with the account name Atterbury, Goldberger, Richardson & Weiss. Epstein's address is listed as 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm** **Beach** Lakes Blvd.

Excerpt 2

West **Palm** **Beach**, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account 4: EFTA01587995 2:45:42 PM [Central Standard Time] DNIS

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: January 12, 2009 Re: JP Morgan