Epstein File EFTA01581194: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581194: St Thomas, Memorandum and RICO (DS10)

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This document contains a wire transfer memorandum dated June 22, 2011, from Harry Beller at JP Morgan to Janet, instructing a wire of $12,352.12 from a Jeffrey Epstein account to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI. The transfer references invoice numbers 5255, 5179, and 5218, and includes account identification numbers. The document is titled in connection with St. Thomas and RICO allegations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Three Hundred Fifty Two Dollars and 12/100 ($12,352.12) 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 # 5255,5179 & 5218 ID: 036106237988713 DATE: 06/23/2011 16:37:00 Page 2 of

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hayper Date: June 22, 2011 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Three Hundred