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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588455: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015884551 keyword hits
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Memorandum dated June 2, 2008, from Harry Beller at JP Morgan to Francisco regarding a wire transfer of $20,000 from a JP Morgan account to Grand Bank in West Palm Beach, Florida. The transfer is associated with an account held by Atterbury, Goldberger, Richardson & Weiss, with Epstein's address listed as 457 Madison Avenue, New York.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
Date: June 2, 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 narneAtterbury, Goldberger, Richardson & Weiss Account # EFTA01588455 ID 61212008 2:32:06 PM [Central Daylight

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