Epstein File EFTA01592012: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592012: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015920121 keyword hits

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This document contains a JPMorgan Chase wire transfer memorandum dated May 28, 2010, from Harry Beller to William Doherty regarding Jeffrey E. Epstein's account. The memo references wire transfer instructions involving accounts at West Palm Beach, Florida locations, including an account for Atterbury, Goldberger, Richardson & Weiss (Account ID: 036005287475756) and credit to Environmental Technology Control Inc. The document shows banking details including ABA numbers and account information associated with Epstein's financial transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Beach** Lakes Blvd.

Excerpt 2

West **Palm** **Beach**, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account ID: 036005287475756 DATE: 05/28/2010 03:52:00

Excerpt 3

**Beach**, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc.