Epstein File EFTA01581357: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581357: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a JP Morgan memorandum dated March 2, 2011, from Harry Beller to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The memo directs a wire of $3,973.64 to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI 00801, for an account named Caricement. The document includes account identifiers and transaction reference numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Hundred Seventy Three Dollars and 64/100 ($3,973.64) 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 # 5091 ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 3 of 4 DID: 8887316607

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey fall Date: March 2, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine