Epstein Index›Documents›EFTA01581433
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581433: St Thomas, Memorandum and JP Morgan (DS10)

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A memorandum dated December 10, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document contains instructions to wire $5,200.00 from Epstein's account to Banco Popular in Red Hook, St. Thomas, to an account under the name Rimco Inc.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasmemorandumJP Morgan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Account # 739-110438 Please wire Five Thousand Two Hundred Dollars and 00/100 ($5,200.00) from the above account to: Bank Name: Banco Popular Red Hook **St**
Excerpt 2
**Thomas** ABA #: Account name: Rimco Inc.
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfall Date: December 10, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand

📄 Original Document

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Source: U.S. Department of Justice

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