Epstein File EFTA01579079: Juan Vargas, Vargas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579079: Juan Vargas, Vargas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015790792 keyword hits

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Financial document containing bank transfer information for SunTrust Bank in South Florida, with account details at 501 South Flagler Drive, West Palm Beach, FL 33401. The account is listed under the name Kreusler-Walsh, Compiani & Vargas.

👤 Named in This Document

Juan Vargas

🔑 Evidence Keywords

memorandum JP Morgan Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

above account to: Bank: SunTrust Bank, South Florida Account: 501 S: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & **Vargas**

Excerpt 2

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hung Ell Date: June 29, 2009 Re: JP Morgan Account # Please wire Ten Thousand Dollars

Excerpt 3

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hung Ell Date: June 29, 2009 Re: **JP** **Morgan** Account # Please wire Ten Thousand Dollars