Epstein File EFTA01580909: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580909: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated November 29, 2011, from Harry Beller at JP Morgan to Janet regarding JP Morgan Account #739-110438, requesting a wire transfer of $10,560.00 to First Bank St. Thomas for credit to Ismail Unerli c/o A&I Development LLC. The document shows financial transactions associated with Epstein's accounts and Virgin Islands-based entities.

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🔑 Evidence Keywords

St Thomas memorandum JP Morgan virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Account # 739-110438 Please wire Ten Thousand Five Hundred Sixty Dollars & 00/100 ($10,560.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ -Inv I1111017-1 ID: 036111294873967 DATE: 11/29/2011

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hayfab Date: November 29, 2011 Re: JP Morgan Account # 739-110438 Please wire Ten Thousand Five