Epstein File EFTA01590585: St Thomas, Virgin and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590585: St Thomas, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015905851 keyword hits

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Wire transfer instruction and memorandum dated March 20, 2012, directing transfers from an account to Banco Popular de Puerto Rico Virgin Islands Regional Office in St. Thomas, VI 00802, with funds credited to The deJorigh Group, PC (2200 Estate Staabi, St. Thomas, VI 00802). The document includes a memorandum from Harry Beller to Janet at JP Morgan regarding account transfers, including a wire of Ten Thousand Euros (EUR 10,000).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin memorandum RICO JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

One Hundred Twenty Five Dollars & 00/100 ($1,125.00) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # 021502011 For Further Credit to: The deJorigh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account # Reference: Invoice No. 2008.21.2011.17 EFTA01590587 ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 3 of 4 DID: 8887316607