Epstein Index›Documents›EFTA00648467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00648467: St Thomas (DS9)

Financial RecordDate unavailableEFTA006484671 keyword hits
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This document is a bank transfer record dated January 20, 2011, showing a wire transfer of $5,000.00 from JPMorgan Chase Bank to Jeffrey Epstein at Red Hook, St. Thomas, USVI. The email header references jeevacation@gmail.com and is dated January 25, 2011. The transfer indicates financial activity related to Epstein's St. Thomas account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
jeevacation@gmail.com, Subject: info Date: Tue, 25 Jan 2011 08:12:05 +0000 01/20/2011 57SEND FED JPMORGAN CHASE BANK*BNF:JEFFREY EPSTEIN,RED -5,000.00 HOOK **ST**
Excerpt 2
**THOMAS***RPFEDSEQ:B1Q8982C002100*TIME:1015*YR REF:BI60743610200003*MMB REF:020419694 Sincerely, Steven Victor, .

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Source: U.S. Department of Justice

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