Epstein Index›Documents›EFTA01984075
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01984075: St Thomas (DS10)

Financial RecordDate unavailableEFTA019840751 keyword hits
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This document records a wire transfer payment of USD 5,000.00 processed on 01/20/2011 to Jeffrey Epstein at a Red Hook, St. Thomas address, with the payment routed through JPMorgan Chase in New York. The record identifies Epstein as the beneficiary and includes banking intermediary details.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
payment Monday Amount: USD 5,000.00 Process date: 01/20/2011 Beneficiary identifier: (Account Number Beneficiary name and address: JEFFREY EPSTEIN RED HOOK **ST**
Excerpt 2
**THOMAS** Beneficiary bank identifier: (Account Number Beneficiary bank name & address: JPMORGAN CHASE NY NY Payment details to beneficiary: Intermediary

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Source: U.S. Department of Justice

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