Epstein Index›Documents›EFTA01579180
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Epstein File EFTA01579180: Palm Beach and JP Morgan (DS10)

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This is a memorandum dated March 31, 2009, from Harry Beller to William Doherty at JP Morgan regarding a wire transfer instruction. The memo requests a wire transfer of $10,000.00 from a JP Morgan account to Grand Bank (ABA #067014466) located at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409, for the account of Atterbury, Goldberger, Richardson & Weiss. The transfer reference indicates 'Incidentals' with ID 03649D1F0C5DEE0, and the document is associated with Epstein.

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PersonKeyword
Excerpt 1
Date March 31, 2009 Re: JP Morgan Account Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm**
Excerpt 2
**Beach** Lakes Blvd.
Excerpt 3
West **Palm** **Beach**, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: Reference: Incidentals ID:03649D1F0C5DEE0

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