Epstein Index›Documents›EFTA01579057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579057: JP Morgan and RICO (DS10)

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A memorandum dated July 17, 2009 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438, referencing addresses in Puerto Rico including 1518 Ponce Deleon Avenue in San Juan and an account for LSJ LLC at 6300 Red Hook Quarters. The document indicates banking activity and account management for Epstein-related entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Jung Jun Pale fall Date: July 17, 2009 Re: Jeffrey Epstein Account # 739-110438
Excerpt 2
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.

📄 Original Document

📄

Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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