Epstein File EFTA01581165: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581165: St Thomas, Memorandum and JP Morgan (DS10)

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Wire transfer memorandum dated July 19, 2011, from Harry Beller at JP Morgan to Janet directing a wire of $1,800.00 from Jeffrey Epstein's account to JP Morgan Chase in St. Thomas, USVI for K&S Caribbean LLC, with reference to an LSJ Invoice for 'Relax Room Additional Work' at 50% completion.

👤 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 One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) 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- Relax Room Additional Work 50% Please call

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: July 19, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Eight Hundred