Epstein File EFTA01578893: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01578893

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578893: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788931 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

Memorandum from Harry Beller to Janet at JP Morgan dated October 27, 2009, requesting a wire transfer of $400,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI. The document includes wire transfer instructions, account numbers, and contact information.

👤 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: 036910273434594 DATE: 10/27/2009 07 46:00 PM DID: 8887316607 CSID: Page 6 of 7 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: October 27, 2009 Re: Jeffrey Epstein Account Please wire Four