Epstein File EFTA01579098: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579098: St Thomas, Memorandum and JP Morgan (DS10)

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This JPMorgan memorandum dated June 17, 2009, from Harry Beller to Janet at JP Morgan instructs a wire transfer of $2,780.00 from an Epstein account to Banco Popular in Charlotte Amalie, St. Thomas, USVI 00801, for an account in the name of Pro Concrete Pumping. The document includes confidential treatment notation by JPMorgan Chase.

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🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

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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-00058255 EFTA01579098

Excerpt 3

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