Epstein File EFTA01581503: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581503: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 28, 2010, from Janet Beller at JPMorgan to Harry for Jeffrey Epstein, requesting a wire transfer of $2,100.00 to Pro Concrete Pumping via Banco Popular in Charlotte Amalie, St. Thomas, USVI 00801, with reference to invoice #1022.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 2

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan/ Havey for Date: October 28, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand One