Epstein File EFTA01587515: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587515

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587515: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015875151 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This document contains two financial transfer memoranda from November 10, 2009. The first is a wire transfer instruction from Harry Beller to Janet at JP Morgan requesting transfer of $5,960.00 to a LENS St. Thomas account at Crown Bay Marina Suite 310, St. Thomas, VI 00802. The second is a memorandum from Harry Beller to JP Morgan regarding Jeffrey Epstein Account #14 requesting a wire transfer of $900.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jeffrey EpStein Account # Please transfer Five Thousand Nine Hundred Sixty t)ollars & 00/100 ($5,96.0,00) .from the:above account.t0:" LENS **St** **Thomas** (

Excerpt 2

USITI) JP morph Chase account # Roiiiting Number: For further credit to: Account name: Stinbowt 8168 Crown Bay Marina Suite. 310 **St** **Thomas**, VI 00802 EFTA01587516

Excerpt 3

EPS i hIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Noyember 10, 2009 Re: Jeffrey Epgein Account .14 Please wire Nine Hundred Dollars and 001100