Epstein File EFTA01580942: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01580942

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580942: St Thomas, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015809421 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is a memorandum dated October 31, 2011, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,000.00 from a JP Morgan account to First Bank St. Thomas for an account in the name of Ismail Unerli c/o A&I Development LLC. The reference number is LSJ-Inv I111025-1 with ID 036110314034554.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Date: October 31, 2011 Re: JP Morgan Account # Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ -Inv I111025-1 ID: 036110314034554 DATE: 10/31/2011 20:07:00

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan 2 From: Harry Beller Date: October 31, 2011 Re: JP Morgan Account # Please wire Three Thousand Dollars & 00/100