Epstein File EFTA01578624: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578624: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated March 23, 2010, from Harry Beller at JP Morgan to Janet regarding a wire transfer of $1,708.39 from Jeffrey Epstein Account #739-110438 to Banco Popular de Puerto Rico in St. Thomas, USVI 00801, for an account named Caricement. The document includes transaction identifiers and references invoice number 4629.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thousand Seven Hundred Eight Dollars and 39/100 ($1,708.39) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 4629 ID: 036003236061841 DATE: 03/23/2010'08:34:00 PM DID: 8887316607

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Date: March 23, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Seven