Epstein File EFTA01579188: Palm Beach and JP Morgan (DS10)

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Epstein File EFTA01579188: Palm Beach and JP Morgan (DS10)

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This document is a wire transfer instruction dated March 16, 2009, from a JP Morgan account requesting a transfer of $20,000 to Grand Bank at 2055 Palm Beach Lakes Boulevard in West Palm Beach, Florida. The memorandum is addressed to William Doherty at JP Morgan from Harry Beller regarding the JP Morgan account.

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🔑 Evidence Keywords

Palm Beach JP Morgan memorandum wire transfer

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PersonKeyword

Excerpt 1

March 116, 2009 Re: JP Morgan Account # Please wire Twenty Thousand Dollars 00/100 ($20,000.00) 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: Account #: ID:03649BE229F4432 3/16/2009 9:57:08 AM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM