Epstein File EFTA01579101: St Thomas, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579101

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579101: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015791011 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

This document is a JPMorgan Chase memorandum dated June 17, 2009 from Harry Beller to Janet regarding a wire transfer of $4,470.42 from Jeffrey Epstein's account to Banco Popular de Puerto Rico (PO Box 8580, Charlotte Amalie, St. Thomas, USVI 00801) for an account named Caricement. The document reflects Epstein's banking relationships and financial transfers involving Caribbean accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thousand Four Hundred Seventy Dollars and 42/100 ($4,470.42) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Caricement Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058258 EFTA01579101

Excerpt 3

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