Epstein File EFTA01579054: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579054: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated July 22, 2009, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $120,000 from a JP Morgan account associated with Jeffrey Epstein. The funds were to be transferred from an account linked to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, to FirstBank in Puerto Rico.

👤 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: 036907221956510 DATE: 07/22/2009 07:46:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller NomBer Date: July 22 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty