Epstein File EFTA01581330: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581330: St Thomas, Memorandum and JP Morgan (DS10)

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Memorandum from Harry Beller to Janet at JP Morgan dated March 17, 2011, requesting a wire transfer of $3,581.00 from a JP Morgan account to First Bank in St. Thomas, USVI, for an account in the name of Ismail Unerli c/o A&I Development LLC. The document includes wire transfer instructions and account reference numbers.

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🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Re: JP Morgan Account # Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100 ($3,581.00) 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 # 1110302-1 ID: 036103175278234 DATE: 03/17/2011

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey full Date: March 17, 2011 Re: JP Morgan Account # Please wire One Thousand Two Hundred