5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01581171
vd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Tre
EFTA01581216
unt to: Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: C
EFTA01581333
5 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Request
EFTA01591236
ank name: Grand Bank P.A. Trust Account April 23"1 invoices ABA 4; 067014466 Account name; Atterhury, Goldberger & Weiss, Account #: Reference: DV Carpenter Inc — March 28'11& EFTA01591236 ID: DATE: 06/15/2011 15 12 00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591237
EFTA01591434
5 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 51 invoice EFTA01591436 ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Mar-15-2011 04:34 PM JPMor

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
Goldberger & Weiss
OrganizationLaw firm based in Florida

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Atterbury
OrganizationLocation or entity referenced in documents
Grand Bank
LocationTown in Newfoundland, Canada
P.A. Trust Account
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company