Epstein File EFTA01580903: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580903: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015809031 keyword hits

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Wire transfer memorandum dated November 29, 2011, from Harry Beller at JP Morgan to Janet directing a wire of $1,250.00 from Jeffrey Epstein's account to Banco Popular in Charlotte Amalie, St. Thomas, USVI for Pro Concrete Pumping, referencing LSJ LLC Invoice #1112.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Please wire One Thousand Two Hundred Fifty Dollars and 00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1112 ID: 036111294876232 DATE: 11/29/2011 22:44:00

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay fuer Date: November 29, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Two