Epstein File EFTA01581681: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581681: Virgin, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated June 14, 2010, from Harry Beller to William at JP Morgan regarding a wire transfer of $31,212.16 from Jeffrey Epstein's account. The transfer was directed to JP Morgan Chase at 270 Park Avenue, New York, with routing information provided. The document also references a Scotiabank account and contact persons Malcolm Connor and Reid Brett related to SUBBASE DRYDOCK, INC in the 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, 00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scotlabank Contact: Malcolm Connor or Reid Brett Reference

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hyper Date: June 14, 2010 Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two

Excerpt 3

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hyper Date: June 14, 2010 Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two