Epstein File EFTA01588416: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588416: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains wire transfer instructions and a memorandum dated June 16, 2008, from Jeffrey Epstein to JP Morgan employee Francisco directing a wire transfer of $56,906.91. The funds were to be transferred to Nexity Bank for credit to Merchants Commercial Bank in St. Thomas, USVI, for the account of Newman & Moll Concrete Contractors as a progress payment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Dollars and 91/100 ($56,906.91) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 **St**

Excerpt 2

'**Thomas**, USVI Account # For the account of: Newman & Moll Concrete Contractors Account it: Reference: Progress payment #3 Please call Rich Kahn with the

Excerpt 3

EPSTEIN - **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Six Thousand Nine