Epstein File EFTA01578848: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578848: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated November 20, 2009, from Harry Beller at JP Morgan to Janet regarding a wire transfer of $150,000 from Jeffrey Epstein's account (Account # 739-110438). The funds were directed to FirstBank in Puerto Rico for further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: 722-1-101376 ID: 036911203852841 DATE: 11/20/2009 06 49:00 PM DID: 8887316607 CSID: Page 6 of 6 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hanry Kell Harry Date: November 20, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire