Epstein Index›Documents›EFTA01587369
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587369: Rice, Palm Beach and Memorandum (DS10)

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Financial memorandum dated January 12, 2010, from Larry Beller to William Doherty at JP Morgan regarding a wire transfer of $40,000.00 from an Epstein account to Grand Bank located at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409. The document includes banking details and ABA routing information.

👤 Named in This Document
Rice
🔑 Evidence Keywords
Palm BeachmemorandumJP Morganwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
.=1, 4 Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 **Palm** **Beach** Lakes Blvd.
Excerpt 2
West **Palm** **Beach**, FL 33409 ABA .
Excerpt 3
West **Palm** **Beach**, FL 3.3409.

📄 Original Document

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Read the full document (598 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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