Epstein File EFTA01580944: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580944: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum from JP Morgan dated October 31, 2011, authorizing a wire transfer of $3,933.65 from Jeffrey Epstein's account to JP Morgan Chase in St. Thomas, USVI, for the account of K&S Caribbean LLC. The transfer references an LSJ Invoice for a 50% deposit on bathroom shutters and breezeway work. The memorandum is addressed to Janet from Harry Beller at JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account # Please wire Three Thousand Nine Hundred Thirty Three Dollars & 65/100 ($3,933.65) 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 - 50% Deposit Bathroom Shutters & Breezeway

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hy fuer Date: October 31, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine