Epstein File EFTA01588641: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588641: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015886411 keyword hits

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This document contains a memorandum dated April 7, 2008, from Harry Beller at JP Morgan to Francisco regarding a Jeffrey Epstein account. The memo references a wire transfer instruction for ten thousand dollars related to a St. Thomas helipad project. The document also includes banking details for KeyBank NA in Portland, Oregon, and references account information associated with Contech Stormwater Solutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Credit to: KeyB ank NA 1211 SW 5th Ave Portland, OR 97204 ABA #: 123002011 For the account #: Contech Stormwater Solutions Contract Account #: Reference: **St**

Excerpt 2

**Thomas** Helipad EFTA01588641 ID: 03447F9FC0BEF9F 4171200810:47:43 AM [Central Daylight Time] DMS:695870044 CSID: 112 750 2408 User:034PB_CEOIFLIMM Pg

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: April 7, 2008 Re: Jeffrey Epstein Account # Please wire Ten Thousand