Epstein File EFTA01578746: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578746: Palm Beach, Memorandum and JP Morgan (DS10)

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Financial memorandum dated January 12, 2010, from Harry Beller Hayper to William Doherty at JP Morgan, instructing a wire transfer of $40,000 from a JP Morgan account to Grand Bank located at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409, for account Atterbury, Goldberger, Richardson & Weiss.

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🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

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Excerpt 1

January 12, 2010 Re: JP Morgan Account # Please wire Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: Reference: Future Trust Account ID: 036001124735652