Epstein File EFTA01587316: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587316: JP Morgan (DS10)

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A memorandum from Hiany Beller Pate to Janet at JP Morgan dated February 2, 2010, requesting a wire transfer of $5,290 from Jeffrey Epstein's account to BNS St Thomas in the US Virgin Islands via JP Morgan Chase account number 001058501. The document demonstrates wire transfer instructions from Epstein's account to an offshore financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan St Thomas US Virgin Islands memorandum offshore virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum Janet, **JP** **Morgan** From: liany Beller Pate; February 2, 2010 Re": Jeffrey Epstein Account # 73 se Please wire Niue Thousand Two Hundred

Excerpt 2

($5,,2'90.00) from 'the'above 'account to: Bank nanie: BNS St Thomas (USVI) **JP** **Morgan** Chase account # 001058501 Routing Number: 021000021 EFTA01587318

Excerpt 3

February 2, 2010 **JP** **Morgan** Account # *** : 1t4. 4*, B 44 4.