Epstein File EFTA01581652: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581652: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a wire transfer memorandum dated June 28, 2010, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memorandum instructs a wire transfer of $3,304.65 from Epstein's account to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI. The transfer references invoice number 036006288129181 and includes account routing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thousand Three Hundred Four Dollars and 65/100 ($3,304.65) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: 8887316607 CSID:

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: June 28, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred