Epstein File EFTA01580021: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580021: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains wire transfer instructions and a memorandum dated June 2, 2010, from Harry Beller to JP Morgan employee Janet regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of $25,000 to FirstBank in Puerto Rico, with the funds originating from an account associated with LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LLC 6100 Red Hook Quarters, B-3 **St**.

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036006027554800 DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 4 of 5 Confidential Treatment Requested by JPMorgan Chase

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung Full Date: June 2, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand