Epstein File EFTA01588513: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588513: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated May 13, 2008, from Harry Beller at JP Morgan to Francis regarding a Jeffrey Epstein account. The memorandum instructs a wire transfer of $20,000 from an account associated with Eric Williams and a St. Thomas entity (EJSVI) to JP Morgan Chase. The document references account numbers and banking details for processing the transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Eric Williams Account#: **St** **Thomas** (EJSVI) For further credit to account #: RE: Jeffrey Epstein - Deposit Please call Richard Kahn with the Fed Reference

Excerpt 2

EPSTEIN **Memorandum** To: Francis°, JP Mor an From: Harry Beller Date: May 13, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars and

Excerpt 3

Beller Date: May 13, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank name: **JP**