Epstein File EFTA01580697: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580697: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015806971 keyword hits

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Wire transfer memorandum dated May 15, 2012 from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $150,000 from a JP Morgan account to FirstBank in Puerto Rico for credit to LSJ Employees LLC, with an address at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

the above account to: For Credit to: FirstBank, Puerto Rico Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung for Date: May 15, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand