EFTA01587722
Document Information
Bates Range
EFTA01587722
Pages
2
Original Filename
EFTA01587722.pdf
Document Content
Page 1 - EFTA01587722_001
JPM FINANCIAL SPONSORS Jul 31 2009 13:13 P. 01 JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan From: • Darren Indyke Date: July 31, 2009 Re JP Morgan Account # Please ,Nvire Three. Thousand Seven Hundred Seventy Six Dollars 48/16Q. (53,776.48) from the abOVe account to :Bank name: Grand Bank 2055 Pahn Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722
Page 2 - EFTA01587722_002
ID: 036907312103634 DATE: 07/31/2009 05:10:00 PM DID: CSID: Page 1 of 1 EFTA01587723
Entities Mentioned
Bill Richardson
PERSON
Governor of New Mexico from 2003 to 2011
DI
Darren Indyke
PERSON • 3 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)
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
Lakes Blvd
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:9
Sponsored