Epstein Index›Documents›EFTA01579379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579379: Palm Beach, JP Morgan and 457 Madison (DS10)

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This document is a wire transfer instruction dated September 9, 2008, from JP Morgan directing a transfer of $20,000 to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33409, for the account of Atterbury, Goldberger, Richardson & Weiss with reference to a September retainer. The instruction was sent by Harry Beller from Epstein's office at 457 Madison Avenue, New York, NY 10022.

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PersonKeyword
Excerpt 1
September 9, 2008 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: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer ID:03448C7B752FDAD 9/10/2008 12:

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