Epstein File EFTA01584848: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584848: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a wire transfer memorandum dated April 27, 2010, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memorandum instructs a wire transfer of $250,000 to FirstBank in Puerto Rico for credit to LSJ, LLC, located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document is marked as confidential treatment requested by JPMorgan and includes transaction ID 036004286825574.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Por Credit to: FirstBank, Puerto Rico 1518 Ponce Delenn 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: 036004286825574 DATE: 04/28/2010 04:51:00 PM DID: 8887316607 CSID: Page 2of8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay For Date: April 27, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand