Epstein File EFTA01584897: St Thomas, Virgin and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584897: St Thomas, Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015848971 keyword hits

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This document is a wire transfer instruction dated August 26, 2010, from JP Morgan directing a transfer of $8,948.56 to Banco Popular de Puerto Rico's Virgin Islands Regional Office in St. Thomas, VI, with funds credited to The deJongh Group, PC. The transfer references Invoice No. 2008.21.2010.14 and was initiated by Harry Beller on behalf of Jeffrey Epstein's account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin JP Morgan RICO memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Nine Hundred Forty Eight Dollars & 56/100 ($8,948.56) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 2 of 2 CZM ID: 036008289421775 DATE 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302