Epstein File EFTA01590798: St Thomas and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590798: St Thomas and JP Morgan (DS10)

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This document is a wire transfer instruction dated November 2, 2011, from a JP Morgan account to transfer $10,560.00 to First Bank St. Thomas for an account in the name of Ismail Unerli c/o A&I Development LLC. The memorandum is from Harry Seller to Janet at JP Morgan regarding account P14 4, with reference LSJ-Inv 11111017-1.

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St Thomas JP Morgan memorandum wire transfer

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Excerpt 1

Please wire Ten Thousand Five Hundred Sixty Dollars & 00/100 ($10,560.00) from the above account to: Bank name: First Bank **St**.

Excerpt 2

**Thomas** ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ -Inv 11111017-1 EFTA01590798 ID DATE: 11/29/2011 21:48:00

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Seller 1/7 Date: November 2 , 2011 Re: **JP** **Morgan** Account # P14 4.