3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01581679
: Wire to: Independent Bankers Bank of Florida ABA Routing # 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 8 Conf
EFTA01585065
to: Wire to: Independent Bankers Bank of Florida ABA Routing 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C 8: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID 0360514779696D DATE catianoto 07 15:00 PM DID 6867116607 CSID 3024345856 Page t of 8 Confidential
EFTA01591979
e account to: Wire to: Independent Bankers Bank of Florida ABA Routing # Beneficiary Bank: First Bank of the Palm Beaches AIC #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: a DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 4 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Independent Bankers Bank
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
First Bank of the Palm Beaches
OrganizationOrganization referenced in documents