Epstein File EFTA01579037: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579037: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated August 4, 2009, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account (Account #739-110438). The memo instructs a wire transfer of ten thousand dollars to FirstBank in Puerto Rico for credit to LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI. The document includes wire transfer details and bank routing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

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 #: ID: 036908042147958 DATE: 08/04/2009 05:45:00 PM DID: 8887316607 CSID: Page 2 of 3 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung for Date: August 4, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars