Epstein File EFTA01588016: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588016: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated December 22, 2008 from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $24,000 from an account to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with credit to FirstBank in Puerto Rico. Bank routing and account numbers are provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

to; FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USY1 00802 Account #: EFTA01588016 10:036494F654A6F01 1212212008 10:00:01 AM [Central Standard Time] DNIS: - 695870046 CSID:2125177779 User:036PB_CE01MM

Excerpt 3

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan From; Harry Beller Date: December 22, 2008 R.e: Jeffrey Epstein Account 4