EFTA01579289
Document Information
Bates Range
EFTA01579289
Pages
1
Original Filename
EFTA01579289.pdf
Document Content
Page 1 - EFTA01579289_001
12/01/2008 11:48 FAX 212 750 2408 NYSG LLC l& 002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 1, 2008 Re: JP Morgan Account Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above atom. at to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA Account name: Atterbury, Goldberger, Richardson & Weiss Account 11: l0:0354933111A4168D 121112008 9:54:58 Ah1 [Central Standard Time] DNIS:695870046 CS1D:212 750 2408 User:035PB_CEORik1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058450 EFTA01579289
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
Grand Bank
LOCATION
Town in Newfoundland, Canada
Palm Beach Lakes Blvd
LOCATION
Boulevard in West Palm Beach, Florida
Statistics
Pages:1
Entities:9
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