EFTA01587309
Document Information
Bates Range
EFTA01587309
Pages
2
Original Filename
EFTA01587309.pdf
Document Content
Page 1 - EFTA01587309_001
JPM FINANCIAL SPONSORS Feb 10 2010 15:bb • • 02/10/2010 - 19725971174 PAGE 01 JEFFREY E. EPSTEIN ro: William Doherty, JP Morgan From Darr Indyke Date: February 10, 2010 Re: JP Morgan Account # r. U I Menge wire .Pty Thousand Dollars 00/100 ($50,000.00) from the above account to: Lakes Blvd. Beach, FL 2409 Richardson & Weiss Bank name: Qrand Bank 2055 Palm Beach West Palm ABA #: Account name; Atterbtuy, Goldberger, Account #: EFTA01587309
Page 2 - EFTA01587309_002
036002105211968 DATE: 02/101201008:48:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01587310
Entities Mentioned
AT
Atterbtuy
PERSON
Name reference in documents
Bill Richardson
PERSON
Governor of New Mexico from 2003 to 2011
DI
Darren Indyke
PERSON
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)
WD
William J Doherty
PERSON
Individual referenced in Epstein documents
Lakes Blvd
LOCATION
Location referenced in documents
Qrand Bank
LOCATION
Location referenced in documents
West Palm
LOCATION
City in Palm Beach County, Florida
Statistics
Pages:2
Entities:9
Sponsored