Epstein File EFTA01583832: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583832: St Thomas, JP Morgan and RICO (DS10)

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This document is a memorandum dated May 15, 2012, from Harry Beller and Amy at JP Morgan to Janet regarding Jeffrey Epstein's account. The memorandum directs a wire transfer of $150,000 from Epstein's account to FirstBank in Puerto Rico for credit to LSJ Employees LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes banking routing numbers and account identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Amy pur Date: May 15, 2012 Re: Jeffrey Epstein Account Please wire One Hundred Fifty Thousand