Epstein Index›Documents›EFTA01588994
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588994: St Thomas and Sixteen (DS10)

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excerpts

A memorandum from Harry Beller to Francisco at JP Morgan dated February 12, requesting a wire transfer of an unspecified amount, referencing Jeffrey Epstein's account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 12, 2 Re: Jeffrey Epstein, Account # Please wire **Sixteen**
Excerpt 2
: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Seotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 **St**
Excerpt 3
**Thomas**, USVI 00803 Account #: Reference: Invoice # 4522 EFTA01588994 10:03447B18B85DBF3 21121200812:04:16 PM [Central Standard Time] DNIS: - 695870044

📄 Original Document

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Source: U.S. Department of Justice

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