Epstein File EFTA01581016: St Thomas and Memorandum (DS10)

Epstein Index›Documents›EFTA01581016

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581016: St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015810161 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document is a memorandum dated September 26, 2011, from Harry Beller to Janet at JP Morgan Chase, requesting a wire transfer of $3,600.00 from Jeffrey Epstein's account to K&S Caribbean LLC via JP Morgan Chase's St. Thomas, USVI branch. The transfer references LSJ Invoices #1009 and includes instructions to contact Rich Kahn. The document demonstrates financial transactions related to Epstein's St. Thomas property operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey Epstein Account Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) 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 Invoices # 1009 Please call Rich Kahn with the Fed

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epstein Account Please wire Three Thousand Six Hundred