Epstein File EFTA01581195: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581195: St Thomas, JP Morgan and RICO (DS10)

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This document contains a wire transfer instruction and memorandum dated June 22, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire of $375,000 to FirstBank Puerto Rico for further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with account identifier ID:036106237988713.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

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: 036106237988713 DATE: 06/23/2011 16:37:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 22, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Seventy Five Thousand