Epstein File EFTA01581177: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581177: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum from JP Morgan dated July 11, 2011, authorizing a wire transfer of $7,490.63 from Jeffrey Epstein's account to JP Morgan Chase in St. Thomas, USVI, for the account of K&S Caribbean LLC. The transfer references LSJ Invoices 191 and 188, and the memorandum is addressed to Janet from Harry Beller at JP Morgan, with a note to contact Rich Kahn.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein Account # Please wire Seven Thousand Four Hundred Ninety Dollars & 63/100 ($7,490.63) 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 Invoice # 191 & 188 Please call Rich Kahn

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Hyper Re: Jeffrey Epstein Account # Please wire Seven Thousand Four Hundred