Epstein File EFTA01579063: JP Morgan and British Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579063: JP Morgan and British Virgin Islands (DS10)

Financial RecordDate unavailableEFTA015790631 keyword hits

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The document contains banking information related to Wachovia Bank and First Caribbean International Bank in the British Virgin Islands. It references an account for Virgin Gorda Yacht Harbour Holdings and includes Swift address and ABA routing details, suggesting a financial transfer or account setup record.

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🔑 Evidence Keywords

British Virgin Islands JP Morgan memorandum virgin yacht

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bank name: Wachovia Bank, N.A. 11 Penn Plaza, 4th Floor NY NY 10001 Swift Address: ABA #: For Credit to: First Carribbean International Bank Limited, **British**

Excerpt 2

**Virgin** **Islands** Swift Address: ABA #: For further credit to: Account name: Virgin Gorda Yacht Harbour Holdings Account #: N Reference: Big N Hurricane

Excerpt 3

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Harry Park Date: July 15, 2009 Re: **JP** **Morgan** Account # Please wire Three Thousand