Epstein File EFTA01578689: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578689: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated February 16, 2010, from Harry Beller and Henry Fall to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $50,000 to FirstBank in Puerto Rico. The funds are to be credited to LSJ LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer routing information and account identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Ríco 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: 036002175378318 DATE: 02/17/2010 05 46:00 PM DID: 8887316607 CSID: Page 5 of 8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Henry fall Date: February 16, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand