Epstein File EFTA01581505: St Thomas and Memorandum (DS10)

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Epstein File EFTA01581505: St Thomas and Memorandum (DS10)

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Memorandum dated October 28, 2010 from Harry Beller and Hung Ben at JP Morgan to William Doherty requesting a wire transfer of $3,625.00 from a JP Morgan account to First Bank in St. Thomas. The transfer references LSJ and includes a quote number Q101013-3R and transaction ID.

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🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

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PersonKeyword

Excerpt 1

JP Morgan Account # Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 ($3,625.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: Account name: Account #: Reference: LSJ - Quote # Q101013-3R ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 4 of 7 DID: 8887316607 CSID

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hung Ben Date: October 28, 2010 Re: JP Morgan Account # Please wire Three Thousand