Epstein File EFTA01578972: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578972: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated September 10, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of one hundred thousand dollars ($100,000) to an account in Puerto Rico, specifically to LSJ LLC at 6300 Red Hook Quarters, San Juan 00908. The transfer includes ABA routing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: Janet.

Excerpt 2

**JP** **Morgan** From: Harry Beller H par Date: September 10. 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the

Excerpt 3

Puerto **Rico** 1518 Ponce Delcon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ. LLC 6300 Red Hook Quarters, B-3 Si.