EFTA01579039
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Bates Range
EFTA01579039
Pages
1
Original Filename
EFTA01579039.pdf
Document Content
Page 1 - EFTA01579039_001
JPM FINANCIAL SPONSORS Jul 31 2009 13:13 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke , Date: July 31, 2009 12e: JP Mor Accoungt7la 3333 ***3********33****0********* 33,633330304.** Please wire Three Thousand Seven Hundred Seventy Six Dollars 48/100 (53,776.48) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL. 33409 ABA #: ACCount name: Atterbtiry, Goldberger, Richard.son. & Wein Account #: ID: 036907312103634 DATE: 0113112009 05:10:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058192 EFTA01579039
Entities Mentioned
&W
& Wein
PERSON
Name reference in documents
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
ACCount
ORGANIZATION
Organization referenced in documents
Atterbtiry, Goldberger, Richard.son
ORGANIZATION
Organization referenced in documents
Grand Bank
LOCATION
Town in Newfoundland, Canada
Palm Beach Lakes Blvd
LOCATION
Boulevard in West Palm Beach, Florida
Statistics
Pages:1
Entities:9
Sponsored