Epstein File EFTA01580828: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580828: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated January 26, 2012, from Harry Beller Hangker to Janet at JPMorgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memo directs a wire of $1,700.39 to Banco Popular in Red Hook, St. Thomas, to an account in the name of Michael J., demonstrating fund transfers related to the St. Thomas property.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Account # Please wire One Thousand Seven Hundred Dollars and 39/100 ($1,700.39) from the above account to: Bank Name: Banco Popular Red Hook **St**

Excerpt 2

**Thomas** ABA #: Account name: Michael J.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangker Date: January 26, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Seven