Epstein File EFTA01580819: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01580819

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580819: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015808191 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

This is a bank wire transfer memorandum dated February 2, 2012, from JP Morgan to Janet and Harry regarding a Jeffrey Epstein account. The document authorizes a wire transfer of $4,460.56 to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI 00801, for an account identified as Caricement with reference to Invoice #5497.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thousand Four Hundred Sixty Dollars and 56/100 ($4,460.56) 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: Caricement Account #: Reference: Inv # 5497 ID: 036202026798125 DATE: 02/02/2012 20:29:00 Page 3 of 4 DID: 8887316607

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hyper fall Date: February 2, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Four