Epstein File EFTA01580578: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580578: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015805781 keyword hits

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Memorandum dated September 5, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account wire transfer of $5,750.00 to Banco Popular de Puerto Rico (PO Box 8580, Charlotte Amalie, St. Thomas, USVI 00801) for Diversified Yacht Services as a 50% deposit on Estimate #12-116. The document shows financial transactions related to yacht services in the St. Thomas area.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO yacht St Thomas memorandum wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Five Thousand Seven Hundred Fifty and 00/100 ($5,750.00) 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: Diversified Yacht Services Account #: Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 5, 2012 Re: Jeffrey Epstein Account Please wire Five Thousand Seven Hundred