Epstein File EFTA01584677: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584677: St Thomas and Memorandum (DS10)

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This document is a memorandum from JP Morgan dated July 19, 2011, authorizing a wire transfer of $6,990.00 from Jeffrey Epstein's account to Banco Popular in St. Thomas, USVI, for Pro Concrete Pumping. The transfer references multiple LSJ LLC invoices (1047, 1048, 1049, 1050, and 1064). The memorandum is addressed to Janet from Harry Beller at JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

wire Six Thousand Nine Hundred Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Anther Date: July 19, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand Nine Hundred