Epstein File EFTA01581568: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581568: Virgin, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated September 16, 2010, from Harry Beller at JP Morgan to William regarding a wire transfer of $1,600.00 from Jeffrey Epstein's account to JP Morgan Chase at 270 Park Avenue, New York, NY 10017. The document also references banking information for Scotiabank and an account at Subbase Drydock, Inc. in Saint Thomas, U.S. Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, United States **Virgin** Islands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank Contact : Malcolm Connor or Reid Brett Reference

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred

Excerpt 3

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred