Epstein File EFTA01578771: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578771: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787711 keyword hits

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This document contains a wire transfer memorandum dated January 5, 2010, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memorandum instructs a wire transfer of $750.00 to Banco Popular in Charlotte Amalie, St. Thomas, USVI 00801, for Pro Concrete Pumping, referencing invoice 036001054618224 dated December 28, 2009. The document reflects financial transactions related to Epstein's accounts and St. Thomas operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account # Please wire Seven Hundred Fifty Dollars and 00/100 ($750.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: 12/28/09 invoice ID: 036001054618224 DATE: 01/05/2010 08:29:02 PM BID

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Name fall Date: January 5, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Fifty