Epstein File EFTA01579085: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579085: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated 1/5/2009 from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account, containing instructions to wire $50,000 from an account to FirstBank in Puerto Rico, with further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer routing information and timestamps indicating the transaction was processed through JP Morgan's systems.

👤 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 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:0364962174B60D6 1/5/2009 2:20:04 PM [Central Standard Time] DNIS:695870046 CSID:2125177779 User:036PB_CEOMM_1Pg1of1 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: Jeffrey Epstein N Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars