Epstein File EFTA01578895: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578895: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788951 keyword hits

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This document contains a wire transfer instruction dated October 27, 2009, from Harry Beller at JP Morgan to Janet, authorizing a $1,500.00 transfer from an Epstein account to Banco Popular de Puerto Rico in St. Thomas, USVI, to an account in the name of Phil P Britton, with reference to "Master Bath 15-400."

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein Account # Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the above account to: Bank Name: Banco Popular de Puerto Rico **St**

Excerpt 2

**Thomas**, USVI 00802 ABA #: Account name: Phil P Britton Account #: Reference: Master Bath 15-400 - Req #2 ID: 036910273435760 DATE: 10/27/2009 08:14:00

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 27, 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Five Hundred Dollars