Epstein File EFTA01584852: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584852: 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 $3,000 to FirstBank in Puerto Rico for further credit to LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes transaction ID 036004286825574 and is marked confidential treatment requested by JPMorgan.

👤 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 Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6100 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 6 of 8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey full Date: April 27, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Dollars