Epstein File EFTA01588587: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01588587

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588587: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015885871 keyword hits

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Wire transfer memorandum dated April 17, 2008, from Harry Beller at JP Morgan to Francisco directing a wire of $19,147.36 from Jeffrey Epstein Account #739-1 to Caribbean Petroleum in St. Thomas, USVI via The Bank of Nova Scotia. The document contains Chase Bank routing information and transaction identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: 10 For further credit to: Caribbean Petroleum PO Box 305300 **St**

Excerpt 2

**Thomas**, IJSVI 00803 Account 044014 EFTA01588587 ID: 03448074B681A6C 411712008 1:06:09 PM [Central Daylight Time] DMS: - 695870044 CSID er: 03415B CE01FL1MM

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # 739-1 44a saaa Please wire Nineteen