Epstein File EFTA01584904: St Thomas, Virgin and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584904: St Thomas, Virgin and Memorandum (DS10)

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Wire transfer instruction and memorandum dated May 25, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #739-110438. The document authorizes a wire transfer of $11,050.00 from the account to Banco Popular de Puerto Rico Virgin Islands Regional Office in St. Thomas, VI, for further credit to The DeLongh Group, PC at 2200 Estate Staabi, St. Thomas, VI 00802, with reference to Invoice No. 2008.21.2011.16.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Eleven Thousand Fifty Dollars & 00/100 ($11,050.00) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # 021502011 For Further Credit to: The delongh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2011.16 ID: 036105257197607 DATE: 05/25/2011 20:15:00 Page 3 of 4 DID: 8887316607 CSID: 302-