Epstein Index›Documents›EFTA01587789
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587789: St Thomas and JP Morgan (DS10)

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A wire transfer memorandum dated June 17, 2009, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein, authorizing a wire of $2,780.00 to Banco Popular in Charlotte Amalie, St. Thomas, USVI 00801, for an account in the name of Pro Concrete Pumping.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasJP Morganmemorandumwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
wire Two Thousand Seven Hundred Eighty Dollars and 00/100 ($2,780.00) 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 EFTA01587791 Account #: EFTA01587792
Excerpt 3
EPSTEIN Memorandum EFTA01587789 Tci Janet, **JP** **Morgan**. fi From: Harry Beller r "t) / Date: June 17, 2009 Re: ; Jefftey Epstein.

📄 Original Document

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Source: U.S. Department of Justice

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