Epstein File EFTA01581632: St Thomas, Virgin and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581632: St Thomas, Virgin and Memorandum (DS10)

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This document is a wire transfer instruction and memorandum dated July 8, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The instruction directs a wire transfer of $19,138.46 from Epstein's account to The deJongh Group, PC, located at 2200 Estate Staabi, St. Thomas, VI 00802, via Banco Popular de Puerto Rico Virgin Islands Regional Office.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Hundred Thirty Eight Dollars & 46/100 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # For Further Credit to: The deJengh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Jul-08-2010 04:01 PM JPMorgan Chase 302-634-5955 Reference: Invoice No. 2008.21.2010.11 3 of 3 CZM ID: 036007088374183 DATE