Epstein File EFTA01591873: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591873: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015918731 keyword hits

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This document contains a wire transfer memorandum dated August 3, 2010, from Harry Beller at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $5,000 from Epstein's JP Morgan account to FirstBank in Puerto Rico, with further credit to LSJ, LLC located at 6100 Red Hook Quarters, B-3 in St. Thomas, USVI. The document shows financial routing information and account details associated with Epstein's banking activities in the US Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO US Virgin Islands memorandum virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01591873 ID: 5 DATE: 08/03/2010 04:33:00 PM DID: CSID: Page 1 of 1 EFTA01591874

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: August 3, 201 Re: Jeffrey Epstein Account # blepi Plt ** Please wire Five Thousand Dollars