Epstein File EFTA01581511: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581511: St Thomas (DS10)

Financial RecordDate unavailableEFTA015815111 keyword hits

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This document is a wire transfer instruction dated October 26, 2010, directing a transfer of $3,406.00 from a JP Morgan account to First Bank in St. Thomas. The funds are credited to an account in the name of Ismail Unerli c/o A&I Development LLC, with reference to LSJ-Inv #1100811-1. The document includes banking routing information and transaction identifiers.

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🔑 Evidence Keywords

St Thomas JP Morgan wire transfer

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Excerpt 1

2910 Re: JP Morgan Account Please wire Three Thousand Four Hundred Six Dollars & 00/100 ($3,406.00) 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 # 1100811-1 ID: 036010261828493 DATE: 10/26/2010 20:26