Epstein File EFTA01584826: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584826: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated June 28, 2010, from Harry Beller at JP Morgan to Janet directing a wire transfer of $3,304.65 from Jeffrey Epstein's account (739-110438) to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI 00801, for an account under the name 'Caricement.' The transfer shows Epstein's financial management through JP Morgan and Caribbean banking channels.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thousand Three Hundred Four Dollars and 65/100 ($3,304.65) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 4758 ID: 036006288129181 DATE: 06/28/2010 08:29:00

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: June 28, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand