Epstein File EFTA01584926: St Thomas and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584926: St Thomas and JP Morgan (DS10)

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A wire transfer request dated May 24, 2010, from Harry Beller to William Doherty at JPMorgan, requesting a transfer of $578.00 to First Bank St. Thomas for an account in the name of Ismail Unerli c/o A&I Development LLC.

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🔑 Evidence Keywords

St Thomas JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 24, 2010 Re: JP Morgan Account Please wire Five Hundred Seventy Eighty Dollars & 00/100 ($578.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: ID: 038005247356746 DATE 05/24/2010 08:07:00 PM DID: 8887316607

Excerpt 3

EPSTEIN Memorandum To: William Doherty, IP Morgan From: Harry Beller Date: May 24, 2010 Re: **JP** **Morgan** Account Please wire Five Hundred Seventy Eighty Dollars