Epstein File EFTA01591252: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591252: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015912521 keyword hits

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Financial memorandum dated June 1, 2011, from Harry Beller to Janet at JP Morgan Chase regarding Jeffrey Epstein's account. The document requests wire transfers totaling $10,297.72 to JP Morgan Chase in St. Thomas, USVI for K&S Caribbean LLC, designated for 'LSJ Main House Pool Area.' A second memorandum references a wire transfer of Two Hundred Thousand dollars.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Account # Please wire Ten Thousand Two Hundred Ninety Seven Dollars & 72/100 ($10,297.72) 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 Main House Pool Area - Request # 1 and LSJ Existing

Excerpt 3

**Thomas**, USVI 00802 Account #: EFTA01591256 ID: DATE: 06/01/2011 20 03 00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591257