Epstein File EFTA01580793: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580793: St Thomas and Memorandum (DS10)

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This document contains wire transfer instructions and a memorandum dated February 27, 2012, from JP Morgan employee Janet to Harry Beller regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of $5,000 and references routing through Pacific Coast Banker's Bank in San Francisco to Merchants Commercial Bank in St. Thomas, USVI, with further credit to Kellerhals Ferguson LLP for Financial Informatics, Inc. application fees.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall **St**

Excerpt 2

**Thomas**, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: Reference: Financial Informatics, Inc. - Application Fee ID: 036202277571305

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Date: February 27, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00