Epstein File EFTA01579102: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579102: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015791021 keyword hits

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Memorandum dated June 17, 2009 from Harry Beller at JP Morgan Chase Bank to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of $21,064.50 to The Bank of Nova Scotia (Scotiabank) for further credit to Caribbean Petroleum in St. Thomas, USVI 00803. The document includes wire instructions and bank routing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 **St**

Excerpt 2

**Thomas**, USVI 00803 -Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 17, 2009 Re: Jeffrey Epstein Account Please wire Twenty One Thousand Sixty Four Dollars