Epstein Index›Documents›EFTA01581451
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581451: St Thomas, Memorandum and JP Morgan (DS10)

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A memo from Harry Beller to William Doherty at JP Morgan, requesting a wire transfer of $7,615 on November 29, 2010. The document is a financial transaction instruction related to Epstein's account.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenSt ThomasmemorandumJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
William Doherty, JP Morgan From: Harry Beller Have fuen Date: November 29,2010 Re: JP Morgan Account # 739-110438 Please wire Seven Thousand Six Hundred **Fifteen**
Excerpt 2
Morgan Account # 739-110438 Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,615.25) from the above account to: Bank name: First Bank **St**
Excerpt 3
**Thomas** ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1101123-2 & 1101123-3 ID: 036011292595595

📄 Original Document

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Source: U.S. Department of Justice

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