Epstein File EFTA01592010: Palm Beach (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592010: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015920101 keyword hits

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This document is a wire transfer instruction dated June 1, 2010, at 5:30 PM requesting $25,000 from a JP Morgan account to be transferred to Grand Bank at 2055 Palm Beach Lakes Boulevard in West Palm Beach, Florida, with funds directed to an account for Atterbury, Goldberger & Weiss.

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🔑 Evidence Keywords

Palm Beach JP Morgan wire transfer

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Excerpt 1

JP Morgan Account # * * *** ******* Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) 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 & Weiss Account #: EFTA01592010 ID: 036006017524661 DATE: 06/01/2010 05:30:00 PM