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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588213: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015882131 keyword hits
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This document dated September 9, 2008, is a memorandum from Harry Beller at JP Morgan regarding a wire transfer instruction to send $20,000 from a JP Morgan account to Grand Bank at 2055 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409, with the reference 'September retainer' for Atterbury, Goldberger, Richardson & Weiss. It includes Epstein's address at 457 Madison Avenue, New York, NY 10022.

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📋 Key Excerpts7

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 EFTA01588213 10:03448C78752FDAD

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