💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01581615: St Thomas, Memorandum and JP Morgan (DS10)
CorrespondenceJuly 21, 2010EFTA015816151 keyword hits
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A correspondence memo dated July 21, 2010, requesting a wire transfer of $78,969.20 to a Banco Popular account in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Janet, JP Morgan
From:
Date:
July 21, 2010 Hayper
Harry Beller
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Seventy Eight Thousand Nine Hundred **Sixty**
Excerpt 2
**Nine** Dollars and 20/100
($78,969.20) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
021606674
Account name:
Michael J.
Excerpt 3
Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100
($78,969.20) from the above account to:
Bank Name:
Banco Popular
Red Hook
**St**
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