Epstein File EFTA01591882: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591882: St Thomas, Memorandum and RICO (DS10)

CorrespondenceJuly 21, 2010EFTA015918821 keyword hits

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A memorandum from Harry Beller to Janet at JP Morgan, dated July 21, 2010, requesting a wire transfer of $78,969.20 to Banco Popular in St. Thomas.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sixty nine St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstei Account # Please wire Seventy Eight Thousand Nine Hundred **Sixty**

Excerpt 2

**Nine** Dollars and 20/100 ($78,969.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J.

Excerpt 3

**Thomas**, USVI 00801 ABA #: Account name; Caricement Account #: Reference; Inv # 4801 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 3