💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01591882: St Thomas, Memorandum and RICO (DS10)
CorrespondenceJuly 21, 2010EFTA015918821 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan, dated July 21, 2010, requesting a wire transfer of $78,969.20 to Banco Popular in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 21, 2010
Re:
Jeffrey Epstei
Account #
Please wire Seventy Eight Thousand Nine Hundred **Sixty**
Excerpt 2
**Nine** Dollars
and 20/100
($78,969.20) from the above account to:
Bank Name: Banco Popular
Red Hook
St Thomas
ABA #:
Account name: Michael J.
Excerpt 3
**Thomas**, USVI 00801
ABA #:
Account name; Caricement
Account #:
Reference; Inv # 4801
ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID:
CSID:
Page 3
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