Epstein File EFTA01578527: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578527: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015785271 keyword hits

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This document contains a memorandum dated May 25, 2010, from Harry Beller at JP Morgan to Janet requesting a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico for credit to LSJ, LLC, located at 6300 Red Hook Quarters in St. Thomas, U.S. Virgin Islands. The document is marked as confidential and requests confidential treatment by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: DATE: 05/25/2010 07:26:00 PM DID CSID: Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057668

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000