Epstein File EFTA01580904: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580904: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015809041 keyword hits

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This document contains a wire transfer memorandum dated November 29, 2011, from Harry Beller at JPMorgan to Janet requesting a wire of $250,000 from a JPMorgan account to FirstBank Puerto Rico for credit to LSJ, LLC at 6100 Red Hook Quarters B-3, St. Thomas, USVI 00802. The document shows Epstein's financial transactions and account management through JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036111294873239 DATE: 11/29/2011 21:34:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: November 29, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand