Epstein File EFTA01584650: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584650: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated September 26, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $3,600 to JP Morgan Chase BNS in St. Thomas, USVI for the account of K&S Caribbean LLC. The document includes routing information and references LSJ Invoices.

👤 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 Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: Bank name: JP Morgan Chase BNS **St**

Excerpt 2

**Thomas**, USVI Account #: Routing #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoices # 1009 Please call Rich Kahn with

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred