Epstein File EFTA01583767: St Thomas and Memorandum (DS10)

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Epstein File EFTA01583767: St Thomas and Memorandum (DS10)

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Financial memorandum dated July 27, 2010 from Harry Beller at JPMorgan Chase to William Doherty regarding a wire transfer of $2,158.00. The funds were transferred to First Bank in St. Thomas for an account held by Ismail Unerli c/o A&I Development LLC, with reference to LSJ Master Suite #1004. The document includes bank routing numbers and account identifiers.

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🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

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Excerpt 1

Re: JP Morgan Account # Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Master Suite # 1004 - Req # 2 ID: 036007278759160 DATE: 07

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hyper Date: July 27, 2010 Re: JP Morgan Account # Please wire Two Thousand One Hundred