Epstein File EFTA01581229: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581229: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015812291 keyword hits

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Wire transfer memorandum dated June 1, 2011, from Harry Beller at JP Morgan to Janet, instructing a $60,000 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 JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

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: 036106017387566 DATE: 06/01/2011 20:03:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 1, 2011 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100