Epstein File EFTA01584678: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584678: Memorandum and JP Morgan (DS10)

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Memorandum dated July 19, 2011, from Harry Beller Hyper to Janet at JP Morgan requesting a wire transfer of $1,800.00 from Jeffrey Epstein's account #739-110438 to JP Morgan Chase in St. Thomas, US Virgin Islands (Account #001058501). The document demonstrates financial transfers to offshore accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan St Thomas US Virgin Islands offshore offshore account virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: July 19, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: July 19, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand

Excerpt 3

Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank name: **JP** **Morgan** Chase-- BNS St Thomas, USVI Account #: 001058501 Routing #: