Epstein File EFTA01588005: Palm Beach and JP Morgan (DS10)

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Epstein File EFTA01588005: Palm Beach and JP Morgan (DS10)

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This document contains a wire transfer request and memorandum dated January 5, 2009 from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $20,000.00 from a JP Morgan account to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33409, for an account in the name of Atterbury, Goldberger, Richardson & Weiss. The document references Epstein's address at 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

Palm Beach JP Morgan 457 Madison memorandum wire transfer

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PersonKeyword

Excerpt 1

2009 Re: JP Morgan Account # 4,4 4444: Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm**

Excerpt 2

**Beach** Lakes Blvd, West **Palm** **Beach**, FL 33409 ABA #: 067014466 Account name: Atterbury,', Goldberger, Richardson & Weiss Account #: EFTA01588005 10:036496316EB6FE5

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memoraajum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: January 5, 2009 Re: **JP** **Morgan**