Epstein File EFTA01580835: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580835: St Thomas and Memorandum (DS10)

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This document contains a wire transfer instruction dated January 20, 2012, from Pacific Coast Banker's Bank in San Francisco to Merchants Commercial Bank in St. Thomas, USVI, with further credit to Kellerhals Ferguson LLP. A memorandum from Harry Beller and JP Morgan to Janet, dated January 20, 2012, references a wire of Twenty Eight Thousand dollars to a Jeffrey Epstein account. The document shows financial routing through multiple institutions and law firm intermediaries.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall **St**

Excerpt 2

**Thomas**, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hamper Date: January 20, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Eight Thousand