Epstein File EFTA01580725: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580725: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015807251 keyword hits

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This document is a memorandum dated April 20, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction. The memo directs a wire transfer of $24,381.00 from a Jeffrey Epstein account to First Bank of Puerto Rico St. Croix Branch for Bohlke International Airways, Inc., with the receiving address in St. Thomas, USVI 00803.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan St Croix wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch **St**

Excerpt 2

**Thomas**, USVI 00803 ABA #: Swift #: Account name: Bohlke International Airways, Inc.

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Nnker Date: April 20, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Three