EFTA01578969
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EFTA01578969
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1
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EFTA01578969.pdf
Document Content
Page 1 - EFTA01578969_001
JPM FINANCIAL SPONSORS Sep 14 2009 13:10 P.01 JEFFREY E. EPSTEIN Memorandum Willfarn Doherty, JEMorgan From: Harry Beller . Date: September 14 Re: JP Morgan. Account # ***** **************** * * ******* ********************************* SS Please wire Filly Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name:. Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 .ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 036909142721889 DATE: 09/142009 C8:0ä:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058120 EFTA01578969
Entities Mentioned
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
Willfarn Doherty
PERSON
Name reference in documents
Atterbury
ORGANIZATION
Location or entity referenced in documents
Goldberger, Richardson & Weiss
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Grand Bank
LOCATION
Town in Newfoundland, Canada
Palm Beach Lakes Blvd
LOCATION
Boulevard in West Palm Beach, Florida
Statistics
Pages:1
Entities:10
Sponsored