Epstein File EFTA01579187: Palm Beach and JP Morgan (DS10)

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Epstein File EFTA01579187: Palm Beach and JP Morgan (DS10)

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This document is a wire transfer instruction from JP Morgan dated March 18, 2009, requesting a transfer of $25,000.00 to Mellon United National Bank (1645 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33401) for credit to Worth Builders of Palm Beach, Inc., with attention to Darlene Mendez and contact number 561-688-9400.

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🔑 Evidence Keywords

Palm Beach JP Morgan wire transfer

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PersonKeyword

Excerpt 1

JP Morgan Account # Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) the above account to: Bank name: Mellon United National Bank 1645 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of **Palm** **Beach**, Inc.