Epstein File EFTA01579083: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579083: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015790831 keyword hits

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This financial record documents a wire transfer memorandum dated June 24, 2009, from Harry Beller at JP Morgan to Janet, directing a wire of $10,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transaction includes bank routing numbers, account identifiers, and a timestamp of 03:12:00 PM.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036906241544373 DATE: 06/24/2009 03:12:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 24, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000)