Epstein File EFTA01579103: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579103: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated June 10, 2009, from Harry Beller at JPMorgan Chase regarding a Jeffrey Epstein account located at B-3 St. Thomas, USVI 00802. The memorandum requests a wire transfer of $100,000 from the account to FirstBank, Puerto Rico. JPMorgan Chase has requested confidential treatment for this document.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

B-3 **St**. **Thomas**. USVI 00802 Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058260 EFTA01579103

Excerpt 2

EPSTEIN Tel: **Memorandum** To: Janet.

Excerpt 3

**JP** **Morgan** From: Harry Beller Date: June 10. 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Dollars ($100,000) from the above account to: For