Epstein File EFTA01581490: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581490: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015814901 keyword hits

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This document is a memorandum dated November 3, 2010, from Harry Beller at JP Morgan to Janet directing a wire transfer of $52,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with funds credited to an LSJ, LLC account at 6300 Red Hook Quarters, St. Thomas, USVI 00802. The document demonstrates ongoing financial transfers through Epstein's offshore entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO offshore 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: 036011032036247 DATE: 11/03/2010 20:02:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hypele Date: November 3, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Two Thousand Dollars