Epstein File EFTA01579096: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579096: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015790961 keyword hits

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This document contains a memorandum dated June 17, 2009, from Harry Beller at JP Morgan to Janet regarding a wire transfer instruction from Jeffrey Epstein's account. The memorandum directs a wire transfer of $2,780.00 from Epstein's account to Banco Popular in Charlotte Amalie, St. Thomas, USVI, for an account associated with Pro Concrete Pumping. JP Morgan Chase requested confidential treatment of the document.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

wire Two Thousand Seven Hundred Eighty Dollars and 00/100 ($2,780.00) 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 #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058253 EFTA01579096

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Harry fur Date: June 17, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Seven Hundred