Epstein File EFTA01588235: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588235: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015882351 keyword hits

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This document contains a memorandum dated September 2, 2008, from Harry Beller at JP Morgan to Francisco regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $200,000 from an account held by LSJ, LLC (located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802) to FirstBank in Puerto Rico. The document shows financial movement between Epstein-controlled entities and banking institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO controlled wire transfer

📋 Key Excerpts5

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 #: EFTA01588235 ID: 10:10:50 AM [Central Daylight Time] DNIS:- - CSID: liser: Pg 1 of 1 EFTA01588236

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: September 2, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand