Epstein File EFTA01588228: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588228: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015882281 keyword hits

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This document contains banking and wire transfer records dated September 4, 2008, showing wire instructions to FirstBank in Puerto Rico and accounts associated with LSJ, LLC at 6100 Red Hook Quarters in St. Thomas, USVI. Two memoranda from JP Morgan employees (Francisco and Harry Beller) reference wire transfers of $43,000 and $10,000 respectively for a Jeffrey Epstein account. The records document financial transactions routed through St. Thomas banking infrastructure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

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

Excerpt 2

, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 EFTA01588229 ABA *: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 3

**Thomas**, USVI 00802 Account ID: 03448BFB50F6F45 9141200810: 13:31 AM [Central Daylight Time] DNIS: - 695870044 CSID:212 750 2408 Llser:034PB CE0IFL1MM