Epstein File EFTA01581365: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581365: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated February 28, 2011, from Harry Beller at JP Morgan to Janet requesting a wire transfer of $1,263.00 from a JP Morgan account to First Bank in St. Thomas for Ismail Unerli c/o A&I Development LLC. The document references LSJ investment account information and is associated with Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Re: JP Morgan Account # Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100 ($1,263.00) 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 - Inv # 1110217-IR ID: DATE: 02/28/2011 21:19:00 Page 7 of

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handwer Date: February 28/2011 Re: JP Morgan Account # Please wire One Thousand Two Hundred