Epstein File EFTA01579389: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579389: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a wire transfer instruction and memorandum dated September 4, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The transfer is directed to FirstBank Puerto Rico for further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with account identifier ID:03448BFB50F6F45.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For credit to: FirstBank, Puerto Rico 1518 Ponce Delcon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LI.C 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:03448BFB50F6F45 9/4/2008 10:13:31 AM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEOIFL/MPg1of2 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hunny Mell Date: September 4, 2008 Re: Jeffrey Epstein Account # Please wire Forty