Epstein File EFTA01580933: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580933: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated November 4, 2011, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $2,601.67 from Epstein's account to JP Morgan Chase-BNS in St. Thomas, USVI, for the account of K&S Caribbean LLC, with reference to LSJ Invoice #202. The document includes instructions to contact Rich Kahn with the Federal Reference number.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jeffrey Epstein Account Please wire Two Thousand Six Hundred One Dollar & 67/100 ($2,601.67) from the above account to: Bank name: JP Morgan Chase- BNS **St**

Excerpt 2

**Thomas**, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice #202 Please call Rich Kahn with the Fed Reference

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handy face Date: November 4, 2011 Re: Jeffrey Epstein Account Please wire Two Thousand Six Hundred