Epstein Index›Documents›EFTA01591454
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591454: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015914541 keyword hits
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This document contains a memorandum dated March 8, 2011, from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for JP Morgan Account #01b1441. The document references law firm accounts for Atterbury, Goldberger, Richardson & Weiss and Atterbury, Goldberger & Weiss, P.A., both located in West Palm Beach, Florida, and includes wire transfer amounts of Two Thousand Six Hundred dollars and Forty Thousand dollars.

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🔑 Evidence Keywords
Palm BeachmemorandumJP Morganwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Beach** Lakes Blvd.
Excerpt 2
West **Palm** **Beach**, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ON113TIddy WN (1:1 PURVIO IPAO.
Excerpt 3
West **Palm** **Beach**, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A.

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