Epstein File EFTA01580880: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580880: St Thomas and Memorandum (DS10)

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This document contains a wire transfer instruction and memorandum dated December 14, 2011, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The instruction directs a wire transfer of $22,474.50 to Banco Popular in Red Hook, St. Thomas, to an account in the name of Michael J. Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please wire Twenty Two Thousand Four Hundred Seventy Four Dollars and 50/100 ($22,474.50) from the above account to: Bank Name: Banco Popular Red Hook **St**

Excerpt 2

**Thomas** ABA #: Account name: Michael J.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: December 14, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Two Thousand