Epstein Index›Documents›EFTA01579103
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579103: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated June 10, 2009, from Harry Beller at JPMorgan Chase regarding a Jeffrey Epstein account located at B-3 St. Thomas, USVI 00802. The memorandum requests a wire transfer of $100,000 from the account to FirstBank, Puerto Rico. JPMorgan Chase has requested confidential treatment for this document.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
B-3 **St**. **Thomas**. USVI 00802 Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058260 EFTA01579103
Excerpt 2
EPSTEIN Tel: **Memorandum** To: Janet.
Excerpt 3
**JP** **Morgan** From: Harry Beller Date: June 10. 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Dollars ($100,000) from the above account to: For

📄 Original Document

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Source: U.S. Department of Justice

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