Epstein File EFTA01581614: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581614: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015816141 keyword hits

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This financial record documents a wire transfer memorandum dated July 21, 2010, from Harry Beller at JP Morgan to Janet, directing a wire of $8,901.84 from Jeffrey Epstein's JP Morgan Account #739-110438 to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI, for credit to a Caricement account. The transaction is identified with reference number Inv #4801 and includes routing and identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thousand Nine Hundred One Dollar and 84/100 ($8,901.84) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4801 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: 8887316607 CSID

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan/ From: Harry Beller Hunny full Date: July 21, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand