Epstein File EFTA01579094: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579094: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015790941 keyword hits

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A JPMorgan Chase memorandum dated June 18, 2009, from Harry Beller to Janet regarding a wire transfer of $4,470.42 from a Jeffrey Epstein account to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI 00801. The document includes confidential treatment requests by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Four Thousand Four Hundred Seventy Dollars and 42/100 ($4,470.42) from the above account to: Bank Name: Banco Popular de Puerto Rico Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Caricement Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058251 EFTA01579094

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan (corrected version) From: Harry Beller Hung Fuln Date: June 18, 2009 Re: Jeffrey Epstein Account # Please wire