Epstein File EFTA01578927: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578927: St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015789271 keyword hits

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This document contains a wire transfer memorandum dated October 5, 2009, from Harry Beller at JPMorgan to Janet requesting a wire of $98,543.00 from a JPMorgan account to Banco Popular in Red Hook, St. Thomas, for an account in the name of Michael J. The document shows financial transactions associated with Epstein's St. Thomas operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please wire Ninety Eight Thousand Five Hundred Forty Three Dollars and 00/100 ($98,543.00) from the above account to: Bank Name: Banco Popular Red Hook **St**

Excerpt 2

**Thomas** ABA #: Account name: Michael J.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 5. 2009 Re: Jeffrey Epstein Account # Please wire Ninety Eight Thousand Five Hundred