Epstein Index›Documents›EFTA01578933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578933: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a JP Morgan memorandum dated September 30, 2009, from Harry Beller to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The memo directs a wire of $120,000 from account 036910013031117 to FirstBank in Puerto Rico. The document references an address at St. Thomas, USVI 00802, and includes Epstein's telephone number (212-750-9895).

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
B-3 **St**.
Excerpt 2
**Thomas**, USVI 00802 Account #: ID: 036910013031117 DATE: 10/01/2009 02:40:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan
Excerpt 3
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet.

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Source: U.S. Department of Justice

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