Epstein File EFTA01579335: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579335: Palm Beach, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 15, 2008 from Darren Indyke to Francisco at JP Morgan, requesting a wire transfer of $50,000.00 from a JP Morgan account to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33409, for the account of Atterbury, Goldberger, Richardson & Weiss. The memorandum references Epstein's address at 457 Madison Avenue, New York, New York 10022.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan 457 Madison wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

October 15, 2008 Re: JP Morgan Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) 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: Atterbury, Goldberger, Richardson & Weiss Account #: ID:03448F5F10DC81A 10/15/2008 1:32:00 PM [Central Daylight