Epstein File EFTA01584916: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584916: St Thomas, Memorandum and JP Morgan (DS10)

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A June 25, 2012 memorandum from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account directs a wire transfer of $150,000 from an account to FirstBank in Puerto Rico (1519 Ponce Deleon Avenue, Santurce, PR 00908) for credit to LSJ Employees LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer details, account numbers, and confidentiality markings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036208252410125 DATE: 06/25/2012 20:44:00 Page 6 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang freen Date: June 25, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand