Epstein Index›Documents›EFTA02030483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02030483: St Thomas (DS10)

Financial RecordDate unavailableEFTA020304831 keyword hits
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This is a wire transfer record dated February 15, 2011, for $2,500.00 USD with Jeffrey Epstein listed as the beneficiary at Red Hook, St. Thomas. The payment was processed through JPMorgan Chase in New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1:48:33 PM Subject: wire Amount: USD 2,500.00 Process date: 02/15/2011 Beneficiary identifier: Beneficiary name and address: JEFFREY EPSTEIN RED HOOK **ST**
Excerpt 2
**THOMAS** Beneficiary bank identifier: Beneficiary bank name & address: JPMORGAN CHASE NY NY Payment details to beneficiary: Intermediary bank identifier

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Source: U.S. Department of Justice

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