EFTA01588344
Document Information
Bates Range
EFTA01588344
Pages
2
Original Filename
EFTA01588344.pdf
Document Content
Page 1 - EFTA01588344_001
0(72112008 11:28 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 21, 2008 Re: JP Morgan Account # **********************t**** P******************************************** Please wire Seventy Five Dollars 00/100 ($75,000,00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Attcrbury, Goldberger, Richardson & Weiss Account #: Reference: Disbursements EFTA01588344
Page 2 - EFTA01588344_002
10:W :34:35 AM [Central Daylight Time] DNIS:- CSID: User:034PICEDIFUMM Pg 1 of 1 EFTA01588345
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)
Attcrbury
ORGANIZATION
Organization 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:2
Entities:9
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