Epstein File EFTA01580038: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580038: Virgin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015800381 keyword hits

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This financial document is a memorandum dated July 29, 2010, from Harry William Beller at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memo directs a wire transfer of $3,937.50 from Epstein's JP Morgan Chase account (located at 270 Park Avenue, New York, NY 10017) to a Scotiabank account associated with SUBBASE DRYDOCK, INC in the United States Virgin Islands, with contact information for Malcolm Connor provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, United States **Virgin** Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account * Scotiabank Contact : 340-774-0037 Malcolm Connor or

Excerpt 2

EPSTEIN **Memorandum** To: From: Harry William, Beller JP Hayler Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Thirty

Excerpt 3

Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Thirty Seven Dollars & 50/100 ($3,937.50) from the above account to: **JP**