Epstein File EFTA01581532: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581532: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 15, 2010, from Janet Beller at JPMorgan to Harry for Jeffrey Epstein, requesting a wire transfer of $1,370.00 to Pro Concrete Pumping via Banco Popular in Charlotte Amalie, St. Thomas, USVI 00801, with reference to invoice #1010. The document includes a note to destroy the communication.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

wire One Thousand Three Hundred Seventy Dollars and 00/100 ($1,370.00) 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 # 1010 including all attachments. destroy this communication

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Date: October 15, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Three Hundred