EFTA01585322
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EFTA01585322
Pages
1
Original Filename
EFTA01585322.pdf
Document Content
Page 1 - EFTA01585322_001
Aug-05-2010 02 08 PM Wriorgars Cease 902.634.5955 5110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mayo Front: Dmrer. Indyke baksa.„ ‘k )111 :L.— Dale: August 4, 2010 Re: JP Morgan Account # 739-110438 Please sme Two Thousand Dollars 00/100 (52,010.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbery, Goldberger & Weiss, P.A. Trust Account Account 0: 10100899 ID 03601058973049 DATE 06062010 06 12 00 PM DID 611711MT CSID 102434-5965 Page S el 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085281 EFTA01585322
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DM
Dmrer
PERSON
Name reference in documents
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
Atterbery, Goldberger & Weiss
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
P.A. Trust Account
ORGANIZATION
Organization referenced in documents
Grand Bank
LOCATION
Town in Newfoundland, Canada
Page S el 10
LOCATION
Location referenced in documents
Palm Beach Lakes Blvd
LOCATION
Boulevard in West Palm Beach, Florida
Statistics
Pages:1
Entities:11
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