81
Total Mentions
80
Documents
52
Connected Entities
Town in Newfoundland, Canada
EFTA01587369
**************”**********4.***********************fl Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftitu
ller Date; January 12, 2010 JP Morgan Account 4 ?kek wire Forty Thousand Dollars 00/100 (540,000700) from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA0158737
EFTA01578832
************ ***$ ***** ***4********************** Please wire Fifty Thousand 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 Ch
EFTA01579276
********Mw*******4*****0* ******** am************* Please wire Thirty Thousand Dollars 00/100 ($30,000.00) 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
EFTA01578918
*** ***** ***** MO ********* ** ********** - Please wire Twenty Five Thousand Dollars 00/100 (825,000.00) from the above account to: Bank name: Grand Bank -2055 Pilaf Beach Lakes Blvd.. . . . West palm.Beach, FL 33409. ABA #: 067014466 Account name: AtterburY, Goldberger, Richardson 8c Weiss Acco
EFTA01578965
ember le, 2009 Re: JP Morgan Account # MM Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) fiv4 the aVeriNiaecatmt to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterhuty, Goldberger, Richardson & Weiss Account #: .'•.
EFTA01578969
*** * * ******* ********************************* SS Please wire Filly Thousand Dollars 00/100 (550,000.00) 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: 0369091427
EFTA01579039
0********* 33,633330304.** Please wire Three Thousand Seven Hundred Seventy Six Dollars 48/100 (53,776.48) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL. 33409 ABA #: ACCount name: Atterbtiry, Goldberger, Richard.son. & Wein Account #: ID: 03690731
EFTA01579064
er Date: July 16, 2009 Re: JP Morgan Account )c Please wire Twenty Thousand 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: 07/161200
EFTA01579128
*****#44 *********** +OP ****** **214* ******* *44* Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to:. Bank ruime: Grand Bank 2055 Palm Beach Lakes Blvd. West PalmBeach, FL 33409 . ABA 4: Account name: .Account ''#: : Confidential Treatment Requested by JPMorgan Chase
EFTA01579157
********************S*****************. ****Mt*Ile Please wire Fifty Thousand Dollars 00/100 (550,000.00) from 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 #: 0:03
EFTA01579167
9 . Re: • JP Morgan Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) 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:03619E30507
EFTA01579216
Re: IP Morgan Account # 739-110438 . . es** **** please wire Thirty Thousand Dollars 00/100 (530,000.00) from 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: 101
EFTA01579249
**** #1, #4444I*44I,****************4.******tit Please wire Twenty Five 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 [Cen
EFTA01579254
* * ********** *Si* ******************* ********** Please wire Twenty Thousand Dollars 00/100 (S20,000.00) 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: 10:03606326E6
EFTA01578880
* * * ** ************ ****** ***** ******--.: Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) 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--- 111TOr0MI
EFTA01579289
r Date: December 1, 2008 Re: JP Morgan Account Please wire Twenty Thousand Dollars 00/100 ($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: l0:0354933111A416
EFTA01579335
yke Date: October 15, 2008 Re: JP Morgan Account Please wire Fifty Thousand Dollars 00/100 ($50,000.00) 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 #: 0:03448F5F
EFTA01579379
******* Iltilet********Mt*****4xiit ************** Please wire Twenty Thousand Dollars 00/100 (520,000.00) 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 Reference: September retai
EFTA01579417
* 4Els * ty************** ************** ********* Please wire Twenty Thousand Dollars 00/100 (520,000.00) 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 Reference: Monthly R
EFTA01578748
lc,.4***AI P ******* ******-- _ . . . Please Wire Forty Thousand Dollars 00/100 (540,000,00) from the.abOxe account 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Atterbury
OrganizationLocation or entity referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Goldberger, Richardson & Weiss
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

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
Goldberger & Weiss
OrganizationLaw firm based in Florida
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
P.A. Trust Account
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
American Export Company
OrganizationExport company referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States