Epstein File EFTA01589153: Palm Beach, Memorandum and 457 Madison (DS10)

Epstein Index›Documents›EFTA01589153

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589153: Palm Beach, Memorandum and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015891531 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

Financial memoranda dated February 1, 2008, from Harry Beller at JP Morgan directing wire transfers totaling $75,000 ($50,000 and $25,000) from Jeffrey Epstein accounts. The transfers were directed to Grand Bank in West Palm Beach, Florida (2055 Palm Beach Lakes Blvd), with funds going to an account under Atterbury, Goldberger, Richardson & Weiss, and reference to Epstein's address at 457 Madison Avenue, New York.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum 457 Madison JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Date: February 1, 2008 Re: JP Morgan Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account Bank name: Grand Bank 2055 **Palm**

Excerpt 2

**Beach** Lakes Blvd.

Excerpt 3

West **Palm** **Beach**, FL 33409 ABA 4: 067014466 Account narne:Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01589154 ID 10:48:58 AM [Central Standard