Epstein File EFTA01587670: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587670: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015876701 keyword hits

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This document contains bank transfer instructions and memoranda dated August 25, 2000 and August 25, 2009 from Jeffrey Epstein's accounts. The memoranda, addressed to Janet at JP Morgan from Harry Beiler, reference transfers of $57,865.00 from Epstein's Account 4 to a JP Morgan Chase account in St. Thomas, US Virgin Islands, with routing to an account at Crown Bay Marina Suite 310. The document shows Epstein's use of offshore banking infrastructure in the US Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO US Virgin Islands offshore virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Jeffrey Epstein Account 4 / 4 Ptease transfer Seven Thousand Eight Hundred Sixty Five Dollars & 00/100. (57,865.00) from to above account to: Bank BNS **St**

Excerpt 2

**Thomas** (US VI) JP Morgan Chase account # RoUting Nufnber: 021000021 For further credit to: Account name: Suribowt 8168 Crown Bay Marina Suite 310 **St** **Thomas**

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From Harry Bei er Date: - Augus - t 25, 2000 Jeffrey Epstein Account # g 4 4 : §*.