Epstein File EFTA01578568: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578568: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated April 27, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memorandum directs a wire transfer of $250,000 from Epstein's account to FirstBank in Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document is marked as confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036004286825574 DATE: 04/28/2010 51:00 PM DID: CSID: Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy Full Date: April 27, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand