Epstein File EFTA01581360: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581360: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813601 keyword hits

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This document contains wire transfer instructions dated February 28, 2011, from JP Morgan to FirstBank Puerto Rico, with funds credited to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. A memorandum from Harry Beller to Janet at JP Morgan, dated February 28, 2011, authorizes a wire of Sixty Thousand Dollars ($60,000) from a Jeffrey Epstein account. The document shows financial transfers routed through multiple banking institutions.

👤 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: 036102284801617 DATE: 02/28/2011 21:19:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller far Date: February 28, 2011 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars