Epstein File EFTA01588492: Palm Beach, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588492: Palm Beach, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015884921 keyword hits

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Financial records documenting wire transfers and account information related to Jeffrey Epstein. Records include a transfer of $20,660.07 to Grand Bank in West Palm Beach, Florida, and memoranda from Harry Beller at JP Morgan dated May 20, 2008, referencing Epstein's account and a wire transfer of $250,000, with Epstein's address listed as 457 Madison Avenue, New York, NY.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach JP Morgan 457 Madison memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Hundred Sixty Dollars 07/100 ($20,660.07) from the above account to: Bank name: Grand Bank 2055 **Palm** **Beach** Lakes Blvd.

Excerpt 2

West **Palm** **Beach**, FL 33409 ABA #: Account name: Atterhury, Goldberger, Richardson & Weiss Account #: Re: McIntosh & Critton EFTA01588492 ID 10:06:39 AM

Excerpt 3

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 20, 200 Re: **JP** **Morgan** Account #