Epstein File EFTA01581388: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01581388

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581388: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813881 keyword hits

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A memorandum dated February 2, 2011, from Harry Beller at JP Morgan to Janet directing a wire transfer of $12,500.00 from a Jeffrey Epstein account to Banco Popular in Red Hook, St. Thomas. The document shows financial instructions for moving funds from Epstein's account to a bank in the U.S. Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Account # Please wire Twelve Thousand Five Hundred Dollars and 00/100 ($12,500.00) from the above account to: Bank Name: Banco Popular Red Hook **St**

Excerpt 2

**Thomas** ABA #: Account name: Michael J.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller Hang Handrell full Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Twelve