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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588233: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015882331 keyword hits
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A memorandum and wire transfer instruction dated September 2008 from Harry Beller at Epstein's office (457 Madison Avenue, New York) to Francisco at JP Morgan, directing a wire transfer of $75,000 from a JP Morgan account to Grand Bank in West Palm Beach, Florida. The funds were designated for the law firm Atterbury, Goldberger, Richardson & Weiss, with the reference line indicating 'Expense reimb.' The document shows Epstein's financial management structure and his use of attorney accounts for fund transfers.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
2008 Re: JP Morgan Account # ais Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) 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 Account #: 10 Reference: Expense rcimb.

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