Epstein File EFTA01583750: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583750: St Thomas, JP Morgan and RICO (DS10)

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This document contains a memorandum dated September 29, 2009, from Harry Beller at JP Morgan to Janet regarding a wire transfer of $4,395.05 from a Jeffrey Epstein account to Banco Popular de Puerto Rico in St. Thomas, USVI 00801, for an account named Caricement. The document includes transaction identifiers and references invoice number 4385.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Three Hundred Ninety Five Dollars and 05/100 ($4,395.05) 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 # 4385 ID: 036909303015125 DATE: 09/30/2009 07 7:06:00 PM DID: 8887316607

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayper Date: September 29, 2009 Re: Jeffrey Epstein Account Please wire Four Thousand Three