Epstein File EFTA01585387: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585387: St Thomas, Memorandum and RICO (DS10)

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This document contains wire transfer instructions and a memorandum dated May 4, 2011, from JP Morgan employee Janet to Harry Beller regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of $300,000 to FirstBank in Puerto Rico, with the funds originating from an account associated with LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

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: 036105046614616 DATE: 05/04/2011 19:35:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hungkede Date: May 4, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand