EFTA01578965
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EFTA01578965
Pages
1
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EFTA01578965.pdf
Document Content
Page 1 - EFTA01578965_001
ICG DIRECT Fax: Sep 16 2009 16:36 P.06 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller Date: September le, 2009 Re: JP Morgan Account # MM Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) fiv4 the aVeriNiaecatmt to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterhuty, Goldberger, Richardson & Weiss Account #: .'•.*e^w* ID: 03690016270841 DATE 09/161200908:12:00 PM DID: 7316607 C,SD: Page 6 of? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058116 EFTA01578965
Entities Mentioned
AW
Atterhuty, Goldberger, Richardson & Weiss
PERSON
Name reference in documents
Bill Richardson
PERSON
Governor of New Mexico from 2003 to 2011
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
JG
Jack Goldberger
PERSON
American criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
WD
William J Doherty
PERSON
Individual referenced in Epstein documents
Grand Bank
LOCATION
Town in Newfoundland, Canada
Palm Beach Lakes Blvd
LOCATION
Boulevard in West Palm Beach, Florida
Statistics
Pages:1
Entities:8
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