Epstein Index›Documents›EFTA01581658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581658: St Thomas (DS10)

Financial RecordDate unavailableEFTA015816581 keyword hits
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Wire transfer instruction directing a transfer of $3,950.00 from a Jeffrey Epstein account to BNS St. Thomas (USVI) via JP Morgan Chase, with funds credited to Sunbowt at 8168 Crown Bay Marina Suite 310, St. Thomas. The transfer includes routing number and account details.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Re: Jeffrey Epstein Account # Please transfer Three Thousand Nine Hundred Fifty Dollars & 00/100 ($3,950.00) from the above account to: Bank name: BNS **St**
Excerpt 2
**Thomas** (USVI) JP Morgan Chase account # 001058501 Routing Number: For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 **St** **Thomas**

📄 Original Document

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Source: U.S. Department of Justice

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