Epstein File EFTA01587579: St Thomas and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587579: St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015875791 keyword hits

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This document is a JPMorgan memorandum dated October 5, 2009, from Harry Taller to Janet regarding a wire transfer instruction for Jeffrey K. Epstein's account. The memorandum directs a wire transfer of $98,543.00 to Banco Popular at Red Hook, St. Thomas, with ABA number 021606674 and account name Michael. The document references IPM Financial Sponsors.

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🔑 Evidence Keywords

St Thomas JP Morgan memorandum wire transfer

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PersonKeyword

Excerpt 1

ire Ninety Eight Thousand Five Hundred Forty Three Dollars and 00/100 ($9N,543,00) from the .aboNe. account to: Batik Nattier Banco Popular Red Hook **St**

Excerpt 2

**Thomas** EFTA01587579 ABA #: 021606674 Account name: Michae].

Excerpt 3

IPM FINANCIAL SPONSORS Oct 5 2009 15:43 P.01 JEFFREY K, EPSTEIN Memorandum Janet, **JP** **Morgan** - rom: Harry Taller Dale:" " OC. tober 5.2009' Re: jeffrq Epsteii