Epstein File EFTA01579220: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01579220

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579220: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015792201 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

This document contains a memorandum dated September 29, 2009, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memorandum instructs a wire transfer of $1,500 to an account in the name of Phil P Britton at Banco Popular de Puerto Rico, with a reference to 'Master Bath 15-400' and a St. Thomas, USVI 00802 address.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Account # Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the above account to: Bank Name: Banco Popular de Puerto Rico **St**

Excerpt 2

**Thomas**, USVI 00802 ABA #: Account name: Phil P Britton Account #: Reference: Master Bath 15-400 - Req #1 ID: 036909303015125 DATE: 09/30/2009 07:06:00

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hang Facer Harry Date: September 29, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand