Epstein File EFTA01581704: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581704: St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015817041 keyword hits

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This financial record documents a wire transfer memorandum dated May 28, 2010, from Harry Beller at JP Morgan to William Doherty, directing a wire of $2,158.00 from a JP Morgan account to First Bank in St. Thomas for credit to Ismail Unerli c/o A&I Development LLC, with reference to LSJ Master Suite #1004. The transaction includes bank routing number 221672851 and detailed identification numbers.

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🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

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PersonKeyword

Excerpt 1

Re: JP Morgan Account # Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ Master Suite # 1004 - Req # 1 ID: 036005287475756

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hang Free Date: May 28, 2010 Re: JP Morgan Account # Please wire Two Thousand One