Epstein File EFTA01579595: St Thomas and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579595: St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015795951 keyword hits

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excerpts

Wire transfer memorandum dated April 7, 2008, from Harry Beller at JP Morgan to Francisco, referencing a Jeffrey Epstein account and instructing a wire transfer to KeyBank NA in Portland, Oregon for Contech Stormwater Solutions, with a reference to St. Thomas Helipad. The specific wire amount is not fully visible in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credit to: KeyBank NA 1211 SW 5th Ave Portland, OR 97204 ABA #: 123002011 For the account #: Contech Stormwater Solutions Contract Account #: Reference: **St**

Excerpt 2

**Thomas** Helipad ID:03447F9FC0BEF9F 4/7/2008 10:47:43 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg 1of1 Confidential

Excerpt 3

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: April 7, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire