Epstein Index›Documents›EFTA01588098
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588098: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015880981 keyword hits
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Financial document containing account information for addresses in St. Thomas, USVI 00802, with multiple account numbers and timestamps from January 10, 2008. The document includes a memorandum dated November 10, 2008, from Harry Boller to Janet at JPMorgan regarding a Jeffrey Epstein account with instructions to wire funds.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasmemorandumJP MorganRICO

📋 Key Excerpts12

PersonKeyword
Excerpt 1
, **Thomas**, USVI 00802 Account #: EFTA01588098 Irl. 11161 (11RIAAAA7DR1111012008 1:51:17 PM !
Excerpt 2
**Thomas**, LTSVI 00802 Account # EFTA01588099 in.nmaolintik7D8 1111012008 2:51:17 PM !
Excerpt 3
**Thomas**, USVI 00802 Account 4: Ir1.111fiN1fidAAAA7DR 1111012008 2:51:17 PM !

📄 Original Document

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Read the full document (307 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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