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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579039: Darren Indyke, Palm Beach and Memorandum (DS10)

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A memorandum dated July 31, 2009, from Darren Indyke to William Doherty at JP Morgan regarding account wire transfer instructions. The document directs a wire transfer of $3,776.48 from a JP Morgan account to Grand Bank in West Palm Beach, Florida, with funds directed to an account held by Atterbury, Goldberger, Richardson & Weiss, with the transfer timestamped at 5:10 PM.

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PersonKeyword
Excerpt 1
Morgan Account # Please wire Three Thousand Seven Hundred Seventy Six Dollars 48/100 ($3,776.48) 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 #: ID: 036907312103634 DATE: 07/31/2009 05:10:00 PM DID

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