Epstein Index›Documents›EFTA01835776
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01835776: St Thomas (DS10)

Financial RecordDate unavailableEFTA018357761 keyword hits
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A wire transfer record dated February 15, 2011 for USD 2,500.00 to Jeffrey Epstein at Red Hook, St. Thomas, with JPMorgan Chase NY, NY identified as the beneficiary bank. The document contains account numbers and payment details but limited additional information is visible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: wire Amount: USD 2,500.00 Process date: 02/15/2011 Beneficiary identifier: (Account Number) Beneficiary name and address: JEFFREY EPSTEIN RED HOOK **ST**
Excerpt 2
**THOMAS** Beneficiary bank identifier: (Account Number) Beneficiary bank name & address: JPMORGAN CHASE NY NY Payment details to beneficiary: Intermediary

📄 Original Document

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Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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