Epstein Index›Documents›EFTA01579008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579008: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015790081 keyword hits
1
views
0
shares
0
reactions
1
persons
5
keywords
5
excerpts

This document contains a memorandum dated August 18, 2009, from Harry Beller at JP Morgan to Janet regarding a wire transfer of $120,000 from a Jeffrey Epstein account to FirstBank, Puerto Rico. The funds were credited 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 ThomasmemorandumJP MorganRICOwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LLC 6300 Red Hook Quarters, B-3 **St**.
Excerpt 2
**Thomas**, USVI 00802 Account # ID: DATE: 08/18/2009 08:01:00 PM DID: CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058161
Excerpt 3
EPSTEIN Tel: 212-750-9895 **Memorandum** Janet.

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence10 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability