Epstein File EFTA01579527: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579527: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated May 12, 2008, from Harry Beller at JP Morgan to Francisco requesting a wire transfer of $100,000 from an account associated with Jeffrey Epstein. The funds were to be transferred from LSJ, LLC, located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, to FirstBank in Puerto Rico (1518 Ponce Deleon Avenue, San Juan 00908). The document includes bank routing information and account identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Credit to: FirstBank, 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**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:034482982A8CA5F 5/13/2008 11:58:50 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MM Pg

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars