Epstein File EFTA01584990: St Thomas, Virgin and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584990: St Thomas, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015849901 keyword hits

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This memorandum dated March 19, 2010, from Harry Beller to Janet at JP Morgan requests a wire transfer of $7,530.50 from Jeffrey Epstein's account to Banco Popular de Puerto Rico Virgin Islands Regional Office in St. Thomas, VI 00802, for further credit to The deJongh Group, PC at 2200 Estate Staabi, St. Thomas, VI 00802. The transfer references Invoice No. 2008.21.2010.8.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Thousand Five Hundred Thirty Dollars & 30/100 ($7,530.50) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

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

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2010.8 H: ID 036003195992063 DATE 03/19/2010 04:11:00 PM DID: 8887316607 CSID: 3026345955 Page