Epstein File EFTA01580873: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580873: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a JP Morgan Chase Bank wire transfer memorandum dated December 17, 2011, from Harry Janet to JP Beller Hangled regarding Jeffrey Epstein's account. The memorandum instructs a wire transfer of $19,500.00 from Epstein's JP Morgan account to The Bank of Nova Scotia (Scotiabank) for further credit to Caribbean Petroleum in St. Thomas, USVI. The document also references a fuel transaction (5,200 gallons premium) dated December 16, 2011.

👤 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 #: Reference: LSJ- - 5,200 gallons premium ID: 036112165383977 DATE: 12/16/2011 19:32:00 Page 2 of 5 DID: 8887316607 CSID:

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hangled Date: December 17, 2011 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand