EFTA01579417
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EFTA01579417
Pages
1
Original Filename
EFTA01579417.pdf
Document Content
Page 1 - EFTA01579417_001
. r CIA NYSE LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: August 1, 2008 Re: JP Morgan Account a ****************** *********** 4Els * ty************** ************** ********* Please wire Twenty Thousand Dollars 00/100 (520,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA Account name: Atterbury, Goldberger, Richardson & Weiss Account Reference: Monthly Retainer — August 2008 ID:0314893098B1EF2 811120081:03:13 PM (Central Daylight Time] DMS:695810044 CSID:Ma llser:031PB_CENLIIIM Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-OnnSagn9 EFTA01579417
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)
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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