Epstein File EFTA01580072: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580072: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015800721 keyword hits

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Wire transfer memorandum dated September 14, 2010, from Harry Beller at JP Morgan to Janet, instructing a $100,000 wire transfer from a Jeffrey Epstein account to FirstBank in Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing and account identification numbers.

👤 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 Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 15 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy ker Hm for Date: September 14, 2010 Re: Jeffrey Epstein Account Please wire One Hundred Thousand