Epstein File EFTA01587309: Palm Beach and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587309: Palm Beach and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015873091 keyword hits

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This document is a wire transfer record dated February 10, 2010 showing a transfer of $50,000.00 from an account to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33409, under the account name Atterbury, Goldberger, Richardson & Weiss. The memo references Jeffrey Epstein, William Doherty at JP Morgan, and a JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Menge wire Pty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Qrand Bank 2055 **Palm** **Beach** Lakes Blvd.

Excerpt 2

West **Palm** **Beach**, FL 2409 ABA #: Account name; Atterbtuy, Goldberger, Richardson & Weiss Account #: EFTA01587309 036002105211968 DATE: 02/101201008:48:

Excerpt 3

EPSTEIN ro: William Doherty, **JP** **Morgan** From Darr Indyke Date: February 10, 2010 Re: **JP** **Morgan** Account # 4. *******1.