3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01581679
14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above account to: 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:
EFTA01585065
Date: June 14, .2010 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00100 (560,000.60) from the above account 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: R
EFTA01591979
******************************************M********* Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above 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:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
C. Gerald Goldsmith
PersonName reference in documents

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