Epstein File EFTA01581121: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581121: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015811211 keyword hits

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This document contains a memorandum dated August 8, 2011, from Harry Beller Hyper to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo instructs a wire transfer of $4,296.09 from Epstein's account to JP Morgan Chase in St. Thomas, USVI, for the account of K&S Caribbean LLC, with reference to LSJ Invoices #192 and #194. The document reflects financial transactions related to Epstein's Caribbean operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein Account # Please wire Four Thousand Two Hundred Ninety Six Dollars & 09/100 ($4,296.09) from the above account to: Bank name: JP Morgan Chase- BNS **St**

Excerpt 2

**Thomas**, USVI Account #: Routing #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoices # 192 & 194 Please call Rich Kahn

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: August 8, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred