Epstein Index›Documents›EFTA01588042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588042: Palm Beach, Memorandum and JP Morgan (DS10)

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JP Morgan memorandum dated December 8, 2008, from Harry Feller to William Doherty authorizing a wire transfer of $30,000 from Jeffrey Epstein's account (457 Madison Avenue, New York) to Grand Bank in West Palm Beach, Florida, for Atterbury, Goldberger, Richardson & Weiss.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Palm BeachmemorandumJP Morgan457 Madisonwire transfer

📋 Key Excerpts10

PersonKeyword
Excerpt 1
December 8, 2008 Re: JP Morgan Account # *** Please wire Thirty Thousand Dollars 001100 ($30,000.00) from the above account to; Bank name: Grand Bank 2055 **Palm**
Excerpt 2
**Beach** Lakes Blvd.
Excerpt 3
West **Palm** **Beach**, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 036493CFA5084A5 121812008 10:41:41 AM

📄 Original Document

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Source: U.S. Department of Justice

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