EFTA01579157
Document Information
Bates Range
EFTA01579157
Pages
1
Original Filename
EFTA01579157.pdf
Document Content
Page 1 - EFTA01579157_001
JPM FINANCIAL SPONSORS Apr 23 2009 15:56 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: April 23, 2009 Re: JP Morgan Account # ♦*R******a******4**********************S*****************. ****Mt*Ile Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank. dame'. Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA#:. 067014466. Account name: Atterbury, Goldberger, Richardson & Weiss Account #: 0:03649FONI3004 412312009 2:22:57 PM (Central Dayight Time] DISMCSID: User.0398_CEOMM_I Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058315 EFTA01579157
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
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
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