Epstein Index›Documents›EFTA01583751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583751: St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015837511 keyword hits
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Memorandum dated September 29, 2009 from Janet and Harry Beller at JP Morgan to Hyper requesting a wire transfer of $21,879.00 from Jeffrey Epstein's account to Banco Popular in Red Hook, St. Thomas, with the account name Michael J. listed as the recipient.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasmemorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Please wire Twenty One Thousand Eight Hundred Seventy Nine Dollars and 00/100 ($21,879.00) from the above account to: Bank Name: Banco Popular Red Hook **St**
Excerpt 2
**Thomas** ABA #: Account name: Michael J.
Excerpt 3
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hyper Date: September 29. 2009 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand

📄 Original Document

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Source: U.S. Department of Justice

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