Epstein File EFTA01581671: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581671: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015816711 keyword hits

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Wire transfer memorandum dated June 16, 2010 from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein Account, requesting a wire of $4,710.20 to Banco Popular de Puerto Rico in St. Thomas, USVI 00801. The document includes bank routing numbers and account reference information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thousand Seven Hundred Ten Dollars and 20/100 ($4,710.20) 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 # 4751 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: 8887316607 CSID

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller HayPer Date: June 16, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Seven Hundred