EFTA01579335
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Bates Range
EFTA01579335
Pages
1
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EFTA01579335.pdf
Document Content
Page 1 - EFTA01579335_001
10/15/2008 14:25 FAX 212 750 2408 HYS8 LLC 0001/005 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From Darren Indyke Date: October 15, 2008 Re: JP Morgan Account Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: MMI Account name: Atterbury, Goldberger, Richardson & Weiss Account #: 0:03448F5F1ODC81A 10115+20081:32:00 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEDIFLIMM Pg 1 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058497 EFTA01579335
Entities Mentioned
Bill Richardson
PERSON
Governor of New Mexico from 2003 to 2011
DI
Darren Indyke
PERSON • 4 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)
Atterbury
ORGANIZATION
Location or entity referenced in documents
Goldberger, Richardson & Weiss
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
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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