Epstein File EFTA01581188: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01581188

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581188: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015811881 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is a memorandum dated June 29, 2011, from Harry Beller Hayfur to Janet at JP Morgan regarding a wire transfer instruction. The memo directs a wire transfer of $4,450.00 from a JP Morgan account to First Bank St. Thomas for Ismail Unerli c/o A&I Development LLC, with reference to LSJ (Little Saint James) Quote Q110624-2.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas memorandum JP Morgan Little Saint James wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2011 Re: JP Morgan Account # Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ- Quote # Q110624-2 ID: 036106298200336 DATE: 06/29/2011 19:

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hayfur Date: June 29, 2011 Re: JP Morgan Account # Please wire Four Thousand Four Hundred Fifty