EFTA01579029
Document Information
Bates Range
EFTA01579029
Pages
1
Original Filename
EFTA01579029.pdf
Document Content
Page 1 - EFTA01579029_001
JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01 To: From: JEFFREY. E. EPSTEIN Memorandum William Doherty e , JP Morgan Harry Beller / August 5, 2009 Re. TP. Morgan, Acconut#• Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the abovg account to: Bank name: Grind Bank 2055 Palm Beach Lakes Blvd. Wett Palm Beach, FL 33409 . ABA #:. Account name: Atterbury, Goldberger, Richardson & Weiss :Acimunt !.. 05,105.t200S C? 53:00 PM DI DEMSID: Page 1 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058182 EFTA01579029
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 • 2 mentions
American sex offender and financier (1953–2019)
WD
William J Doherty
PERSON
Individual referenced in Epstein documents
Atterbury
ORGANIZATION
Location or entity referenced in documents
Goldberger, Richardson & Weiss
ORGANIZATION
Organization referenced in documents
Grind Bank
ORGANIZATION
Organization referenced in documents
Palm Beach Lakes Blvd
LOCATION
Boulevard in West Palm Beach, Florida
West Palm Beach
LOCATION
County seat of Palm Beach County, Florida, United States
Statistics
Pages:1
Entities:10
Sponsored