Epstein File EFTA01580864: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01580864

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580864: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015808641 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This document contains a memorandum dated December 29, 2011, from Harry Morgan to Janet Beller regarding a wire transfer instruction for Jeffrey Epstein's account. The memo directs a wire transfer of $4,479.13 to Banco Popular de Puerto Rico, with the funds credited to a Caricement account. The document includes banking details and account numbers associated with Epstein's financial arrangements in the Caribbean.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Four Hundred Seventy Nine Dollars and 13/100 ($4,479.13) 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 # 5471 ID: 036112295765591 DATE: 12/29/2011 21:14:00 Page 3 of 5 DID: 8887316607

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: December 29, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Four Hundred