Epstein File EFTA01585067: Virgin, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01585067

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585067: Virgin, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015850671 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document contains a memorandum dated June 14, 2010, from Harry Beller to William at JP Morgan Chase regarding a wire transfer of $31,212.00 from Jeffrey Epstein's account. The transfer was directed to JP Morgan Chase at 270 Park Avenue, New York, with routing through Scotiabank in the US Virgin Islands and references to SUBBASE DRYDOCK, INC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan US Virgin Islands wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, United States **Virgin** Islands, For further credit to: SUBBASE DRYDOCK, INC> Scotiabank Contact: 3 Malcolm Connor or Reid Brett Reference: LSJ Invoice

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hyper Date: June 14, 2010 Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two

Excerpt 3

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hyper Date: June 14, 2010 Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two