Epstein File EFTA01579165: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579165: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated April 17, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of one hundred thousand dollars to FirstBank in Puerto Rico. The funds were designated for LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with a timestamp of 9:19:05 AM Central Daylight Time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LLC 6300 Red Hook Quarters, B-3 **St**.

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:03649E849CFE787 4/17/2009 9:19:05 AM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM_1Pg1of1 Confidential

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 17. 2009 Re: Jeffrey Epstein Account # Please wire One Hundred