Epstein File EFTA01579757: St Thomas, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01579757: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated September 29, 2010, from Harry Beller at JP Morgan to William Doherty requesting a wire transfer of $19,641.50 to First Bank St. Thomas for Ismail Unerli c/o A&I Development LLC. The reference indicates the funds were for 'LSJ - Main Compound Req #1 & Kitchen Req #1,' suggesting property construction or renovation expenses.

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St Thomas memorandum JP Morgan construction renovation wire transfer

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Excerpt 1

JP Morgan Account # Please wire Nineteen Thousand Six Hundred Forty One Dollars & 50/100 ($19,641.50) 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 - - Main Compound Req #1 & Kitchen Req # 1 ID: 036009291208219

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: September 29, 2010 Re: JP Morgan Account # Please wire Nineteen Thousand Six