Epstein File EFTA01580998: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580998: St Thomas, Memorandum and JP Morgan (DS10)

CorrespondenceOctober 4, 2011EFTA015809981 keyword hits

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A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $2,014. The document appears to be an internal communication regarding a financial transaction for Jeffrey Epstein's account. The memo is dated October 4, 2011 and specifies a specific dollar amount.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

fourteen St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 4, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand **Fourteen** Dollars

Excerpt 2

Jeffrey Epstein Account # Please wire Two Thousand Fourteen Dollars & 49/100 ($2,814.49) from the above account to: Bank name: JP Morgan Chase - BNS **St**

Excerpt 3

**Thomas**, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 1011 Please call Rich Kahn with the Fed Reference