65
Total Mentions
65
Documents
45
Connected Entities
Organization referenced in documents
EFTA01527131
lc Imad: 0909B1Qgc05C004746 Trn: 0760000253Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729 Trn: 0537300254Es Deposits & Credits Transfers & Withdrawals (36,977.18) (10,000.00) (4,433.66) (11,
EFTA01578702
Account Please wire Fifty Thousand Dollars 00/100 (S501000.00 from the above account to: Bank name: Grand Bank ABA #: Account name: Atterbtuy, Goldberger, Richardson & Weiss Account #: ID: 036002105271968 DATE: 02/1(2010 08:48:00 PM DID: 8887316607 CSID: Page 1 of 1 rtnnfiriantint Treatment Reauested6;JPMorgan Chase J
EFTA01578746
0 (540,000.00) from the above account to: Bank tiatne: Grind Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Account name: Atterbury, Goldberger, Richardson & Weiss Aecount Reference: Future Trust Account ID: C36001124735652 DATE: 01112,2010 C? 51:00 PM DID: Confidential Treatment Requested by JPMorgan Chase
EFTA01578748
to: . _ ••• • I Sank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 " ABA it! 067014466 • Account name: Atterbury, Goldberger, Richardson & Weiss ' Account #: ID: 036001124735652 DATE 0:W1212010 07:51:00 PM DID: CSID Page 3 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
EFTA01578832
housand Dollars 00/100 ($50,000.00) from the above account to: -Baia itame: Grand Bank West Palm each, FL 33409 ABA ¥.: Account name: Atterbury, Goldberger, Richardson & Weiss Account Confidential Treatment Requested by JPMorgan Chase ID: 036912034081817 DATE: 12/031j609 67:66 PM of0:.8887316607 Pago 1 of 5- JPM-SDNY-0
EFTA01578880
,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach lakes Blvd. West Palm Beach, FL 33409 ABA g: Account name: Atterbwy, Goldberger, Richardson & Weiss Account #: -.7--- 111TOr0MITITATET1/6412009 67:5$11:1A DID: 8887316607 CRY. NOVI Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005
EFTA01578969
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 #: ID: 036909142721889 DATE: 09/142009 C8:0ä:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase J
EFTA01579029
0.00) from the abovg account to: Bank name: Grind Bank 2055 Palm Beach Lakes Blvd. Wett Palm Beach, FL 33409 . ABA #:. Account name: Atterbury, Goldberger, Richardson & Weiss :Acimunt !.. 05,105.t200S C? 53:00 PM DI DEMSID: Page 1 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058182 EFTA01579029
EFTA01579064
Dollars 00/100 (520,000.00) from the above account to: Bank name: Grand Bank West Pah l t .... h, Bea FL 33 ARAN: . Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 036907161877214 DATE: 07/1612009 04:49:00 PM DID: Confidential Treatment Requested by JPMorgan Chase ; 7316807 CSID: Page loft J
EFTA01579078
Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Graaf. mom West Palm Beach, FT. 33409 ABA . Account name: Atterbury, Goldberger, Richardson & Weiss ID: 036906291629227 DATE: CV2912009 C2 54:N PM DID 8887316607 CS Confidential Treatment Requested by JPMorgan Chase D: Page 1 of 1 JPM-SDNY-0005
EFTA01579093
000.00) from the above account to: Bank naine: Omnd Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 :ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058250 EFTA01579093
EFTA01579157
the above account to: Bank. dame'. Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA#:. 067014466. Account name: Atterbury, Goldberger, Richardson & Weiss Account #: 0:03649FONI3004 412312009 2:22:57 PM (Central Dayight Time] DISMCSID: User.0398_CEOMM_I Pg 1 of 1 Confidential Treatment Requested by J
EFTA01579167
00.00) from the above aciMunt . . Bank name: Grand Bank 2055 Palm Beach Lakes BlVd. West Palm Beach, FL 33409 ABTA #: Account mane: Atterbury, Goldberger, Richardson & Weiss Account #: ID:03619E305077FAB 41132009 9:24:37 Ahl (Central Daylight Time] MIS:695870946 CSID: User:036PB_CERM_1 Pg 1 of 1 Confidential Treatment
EFTA01579216
rom the above account to: Bank name: Grand Bank 2055 Palm Beech Lakcs Blvd. West Palm Beach. FL 33409 ABA 4: 067014466 Account name: Anerbury. Goldberger, Richardson & Weiss . Account 4: 10100899 ID:03649914994169F 2p10,2009 9:31:42 AM (Central Standard Time] DNIS:695870046 CSID: User:036PB_CEDIMM _1 Pg 1 011 Confiden
EFTA01579249
Tousand Dollars 00/100 (S25,000.00) from the above account to: Bank name: Grand Bank West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 03649665MCDB98 1(1212009 2:45:42 PM [Central Standard Time] DNIS:695870046 CSID: User:035PB_CEOIMM_1 Pg I of 1 Confidential Treatme
EFTA01579254
000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA it: Account name: Atterbury, Goldberger, Richardson & Weiss Account it: 10:03606326E6FE5 11612009 9:38:50 AM [Central Standard Time] D14:695870616 CSID:2125111770 User.036PBCE011ik1 Pg 1 of 1 Confidential T
EFTA01579276
,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 #: P3:03640rA50845 1218I2 10:41:41 AM [Ceti Standard The' DMS:695870046 CSID:212 371 8042 User.03PB_CEOIMM_1 Pg 2 of 3 rnnfirlantial Treat
EFTA01579289
20,000.00) from the above atom. at to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA Account name: Atterbury, Goldberger, Richardson & Weiss Account 11: l0:0354933111A4168D 121112008 9:54:58 Ah1 [Central Standard Time] DNIS:695870046 CS1D:212 750 2408 User:035PB_CEORik1 Pg 2 of 2 Confid
EFTA01579335
00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: MMI Account name: Atterbury, Goldberger, Richardson & Weiss Account #: 0:03448F5F1ODC81A 10115+20081:32:00 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEDIFLIMM Pg 1 of 5 Confident
EFTA01527217
l Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 04/23 04/23 04/24 04/24 04/24
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Grand Bank
LocationTown in Newfoundland, Canada
Atterbury
OrganizationLocation or entity referenced in documents
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
William J Doherty
PersonIndividual referenced in Epstein documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Francisco
Location266th pope of the Catholic Church (2013–2025)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
CEOIMM
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Clearlake Centre
OrganizationOrganization referenced in documents