Epstein File EFTA01511135: Virgin, JP Morgan and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511135: Virgin, JP Morgan and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA015111351 keyword hits

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This document is a financial statement from August 2000 showing wire transfers and securities transactions. It records a $150,000 disbursement transferred to Scotia Bank in the U.S. Virgin Islands for Financial Trust Co., Inc., and JP Morgan Institutional Prime Money Market Fund transactions totaling $5,146.83 dated August 9, 2000. The account is in the name of Jeffrey E. Epstein.

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🔑 Evidence Keywords

virgin JP Morgan US Virgin Islands client wire transfer

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Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 150,000.00 SCOTIA BANK, US **VIRGIN** ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Aug 9 Sale - 5,146.83 JP

Excerpt 2

August 01, 2000 - August 31, 2000 Activity by Date continued Settlement Date Type Quantity Description Amount USD Aug 1 Purchase 125.48 **JP** **MORGAN** INSTITUTIONAL

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 150,000.00 SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Aug 9 Sale - 5,146.83 **JP**